EU Consolidated Financial Sanctions
Designed with simplicity in mind, Zeno provides an easy-to-use REST API which can be used to screen against the latest consolidated list of persons, groups and entities who are subject to EU financial sanctions.
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Regulatory Compliance
Zeno enables financial institutions to maintain compliance in highly regulated environments.
EU Sanctions Screening
Zeno provides sanctions screening against the latest EU consolidated financial list.
Governance
Zeno can be used with existing processes to reduce governance overhead.
About Zeno
EU sanctions made easy
EU sanctions screening is crucial for ensuring compliance with regulations and preventing financial crimes. By identifying and flagging sanctioned individuals or entities, businesses can mitigate risks and maintain their reputations in today's digital world.
Easy Integration
Zeno provides a REST API as standard, making integration with Zeno a straight-forward process.
Deploy Anywhere
Zeno can be deployed wherever you need it. Be it on-prem, the cloud, as a container or on a bare-metal server.
Data Analytics
Zeno enables the collection of data points on sanctions hits thus enabling your AML team to build 'bad actor' profiles overtime.
Real-time Screening
Zeno supports real-time EU sanctions screening thus enabling your DEV team to create actionable alerts for sanctions hits.
Software
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To learn more about how Zeno can help your organisation with EU sanctions screening, please contact us using the form provided.
A member of our sales team will contact you to arrange a follow-up call.