zen
Citizenship by Automation
Facilitating global investment opportunities, by revolutionizing the path to citizenship through sophisticated process management, global compliance, document preparation, and financial management, all designed around the requirements of each specific jurisdiction.
The zen Platform
The zen Citizenship by Automation Platform is a sophisticated, next generation workflow automation and intelligence system designed to dramatically increase agent efficiency, decrease time to citizenship and eliminate the errors and complexity associated with the vast amount of information acquisition and compliance requirements for facilitating international investments.
The most sophisticated international investment application ever designed
Trusted by governments and leading financial institutions around the world
Accounting and Billing
– Integrating custom invoicing and payment tracking.
– Automatic emailing of invoices to clients for deposit and final payments.
– Sales and Agent commission calculations and payments.
Electronic Records Request
– A small but growing integration for information requests for global jurisdictions to assist clients in obtaining certification of information such as police reports.
Onboarding
– Secure Document Management expediting the onboarding process saving days of manual work.
– Secure portal for document management from the Master Agent, Sub-Agent, and Client/Applicant perspective.
Advanced KYC Features
– An integrated all-in-one platform offering Anti Money Laundering and Counter Terrorism Financing services, PEP and Sanction screening, a critical part of onboarding customers for compliance.
– Save time by quickly denying applicants that will never be approved for citizenship.
– Instantly run the applicants information against one the industries most advanced KYC/AML and bad actor information services.
Application Processing
– Advanced workflow that allows multiple levels of approvals to make sure the application documents are right the first time.
– Ability to flag and return documents to applicants for missing or additional information.
Quoting Engine
– Customized quoting and invoicing engine that streamlines the quoting and acceptance process.
– Built-in government pricing and processing fees by jurisdiction, eliminating mistakes.
– Ability to apply custom agent fees by agent, client, project, or country.
– Consistent, professional quotes sent to prospective applicants, generated, and sent in seconds.
zen Infrastructure
We have built on top of one of most robust, distributed, fault tolerant and geo-politically secure infrastructures in existence. With AES 256 at rest and in-transit, end-to-end encryption, and 2fa biometric security, zen was designed to meet or exceed even the most stringent security standards.
Geo-politically distributed and encrypted storage arrays
SOC 2, CSA, and ISO 27001 certified infrastructure
Globally distributed compute and network infrastructure
The most robust KYC/AML suite in the industry
The zen platform boasts the most robust, inegrated risk managment system in the industry that dramatically reduces the risk of doing business with bad actors by instantly identifying Politically Exposed Persons, Corruption, Financial Crime, Trafficking, Organized Crime, Terror and Tax Crime. This protection and due diligence allows you to do business with confidence and uphold the credibility of your agency with governments and financial institutions.
Have an existing CRM?
The most robust transaction processing system in the industry.
Using zen’s global financial transaction network, zen can receive payments in real-time and remit them directly to government agencies. We can process same-day acceptance and remittance in 12 global currencies across 9 countries.