PLATFORM
The zen Cloud Platform
Built as a next generation cloud communications and computing system the zen Platform is a globally distributed SaaS solution designed for only one purpose, to facilitate International Investments. zen is not only a document management system, CRM, financial or accounting or ERP system. It is simply the most sophisticated, Citizenship and Residency by investment system ever built and designed to empower the entire eco-system from applicant to agent to financial institution to government.
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.
Onboarding
Sophisticated Onboarding Process
The zen Application on-boarding process includes sophisticated application management which includes automatic passport and ID Verification in 190 countries and territories.
zen features a Secure Document Management system turbocharging the onboarding process saving days of manual work
Secure portal for document management from the Master Agent, Sub-Agent, and Client/Applicant perspective
Global Transaction Processing through one of the most comprehensive financial networks in existence.
Process receipt of funds and payments to Governments and Agents many times faster and less expensive than ever before.
Advanced KYC/AML Compliance built into the platform
Global Transaction Processing
Sophisticated Real Time Transactions
Real Time Transactions with accounts supporting 26 currencies across 9 countries settle transactions in minutes not weeks. Government Fees are typically settled the same day, dramatically shortening time to approval.
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 that may be necessary .
Application Processing
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.
Quoting Engine
Instant quoting engine
Getting applicants to commit while there is momentum is revolutionized by our Integrated Quoting Engine that allows custom quotes to be sent within in seconds even from the web app.
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 county.
Consistent, professional quotes sent to prospective applicants, generated, and sent in seconds.
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.
Advanced KYC/AML
Advanced KYC/AML
We utilize a sophisticated, multi-layer, multi-faceted, KYC and AML compliance certification process that is utilized by any of the world’s largest banks and financial institutions. It is designed as a mandatory part of our process and developed to keep everyone safe and fully compliance with global regulatory bodies.
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 not wasting time with applicants that will never be approved for citizenship.
Instantly run the applicants names against one the industries most advanced KYC/AML and bad actor information services.
Data Retention
Data retention duration is at the discretion of each individual agent/customer. Customers have the ability to set a data retention duration for open and closed files applications as well as archive any individual applicant which removes all traces of the application from our systems.
Have an existing CRM?
The zen platform has fully integrated, direct API connectivity for REST, curl and JSON connectivity to integrate into any existing CRM or client management platform.
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.
Phone
London:+44(203)9360353
New York : +1(646)8470560
Miami: +1(954)8900560
Belgium: +32(2)8084444
Hong Kong: +852(2)5925517
Lagos, Nigeria: (234)13438882
Canada:+1(647)2435046
Athens: +30(21)11984195