KYC/AML Regulatory Compliance
It is long understood that there are many reasons people want to invest in assets in foreign countries and zen goes into it with eyes wide open in attempt to fully understand and vet the clients of our customers.
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 compliant with global regulatory bodies.
ONboarding
Identity Verification
As basic as it may seem, the first question we have at zen is, who is this applicant and are they who they say they are?
We utilize a third-party facial recognition and machine learning technology, trusted by the US Department of Homeland Security, to authenticate applications at the start of the application process. This integrated visual machine learning and artificial intelligence technology allows us to confirm the identity of an applicant at an error rate that is 100x less than that of a human matching a face to a photograph.
Using a multi-level facial dynamics algorithm, we are able to authenticate an applicant’s identity, using advanced facile geometry, at a level never before possible even when the comparison photos are years old.
The solution includes a number of algorithms that first detects liveness of the individual, followed by 3D Face Authentication while it measures 3D facial depth and facial geometry, skin texture and tone, and even eye reflections using Real-time Computer Vision.
global identity and database search
A Complete Profile
Once we have completely authenticated the individuals identity, our integrated all-in-one platform performs a comprehensive Anti-Money Laundering, Counter Terrorism Financing, PEP (Politically Exposed Person) and Sanction screening using databases from around the world. Utilizing one of the most advanced real-time Risk Intelligence databases, continuously updated and containing over 1.4 million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links, applicants are screened and instantly scored based on the zen proprietary algorithms.
This integrated security scan 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.
After certification, the zen platform integrates directly with numerous financial institutions to provide certified Declaration of Source of Funds and provide secure passport authentication solutions to build confidence in working with your clients, while at the same time saving time by not working with clients that will never be approved
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