zen
Curated by SignalCustomer identity verification platform streamlining citizenship through international investments.
Overview
Zen focuses on customer identity verification, particularly in relation to obtaining citizenship through international investments. The platform offers various products, including KYC services, document management, and risk management systems, aimed at governments and financial institutions worldwide. Features include accounting and billing integration, electronic records requests, and customized quoting and invoicing, which are intended to improve agent efficiency and decrease the time needed for citizenship applications. The platform aims to ensure compliance with global regulations while enabling real-time financial transactions in multiple currencies, addressing challenges in the citizenship acquisition process.
Key facts
- Founded
- 2022
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 6 products and services
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