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Zenoo Studio is where you design, test, and manage your compliance verification workflows. No code required — everything is configured through a visual interface.

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What you’ll learn

  • How to build and test verification flows using the visual flow builder
  • How to verify companies (KYB) and individuals (KYC)
  • How to configure sanctions and PEP screening
  • How to connect external verification providers
  • How to brand your customer-facing verification experience
  • How to prepare for production launch

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Who are these guides for?

Studio guides are for compliance managers, operations leads, and product teams who design and maintain verification processes. If you are a compliance analyst reviewing cases, head to the Case Management Guides instead. If you are new to Studio, read the guides in this order:
  1. Build Your First Flow — understand the flow builder interface and core concepts
  2. Connect Providers — add your verification providers before building real flows
  3. Verify a Person or Verify a Company — follow a complete walkthrough for your use case
  4. Screen for Sanctions — configure screening databases and thresholds
  5. Brand Your Experience — customize what your customers see
  6. Go-Live Checklist — verify everything before launching
If you already have flows running, skip to the specific guide you need.

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Guides

Build Your First Flow

Create a verification flow from scratch — add check nodes, configure providers, test with sample data, and view results.

Verify a Company

Walk through a KYB flow: submit company data, run registry checks, extract directors and UBOs, and screen each person.

Verify a Person

Walk through a KYC flow: initiate a journey, capture documents, run biometric checks, screen against watchlists, and review results.

Screen for Sanctions

Configure screening nodes for PEP, sanctions, adverse media, and watchlist databases. Set match thresholds and interpret results.

Connect Providers

Add verification providers (WorldCheck, Kyckr, document services), enter credentials, test connections, and enable them in your flows.

Brand Your Experience

Customize the customer-facing verification journey with your logo, colors, messages, and email templates.

Go-Live Checklist

Make sure everything is production-ready before you launch — credentials, webhooks, branding, error handling, and team permissions.

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How does Studio connect to Case Management?

When a verification flow completes and issues are found (screening hits, document failures, identity mismatches), Studio automatically creates a case in Case Management. The case includes all entities, check results, and generated alerts. Your compliance team picks up from there. If all checks pass with no issues, the verification is auto-approved and no case is created — unless your flow is configured to always require manual review.

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What’s next?

Once your flows are live and generating results, your compliance team will review them in Case Management.

Case Management Guides

Learn how your compliance team reviews, investigates, and resolves cases generated by Studio.

What is Zenoo?

Understand how Studio and Case Management work together.