Once an applicant’s identity is fully authenticated, our all-in-one platform initiates a comprehensive background screening process—ensuring that every visa or travel authorization decision is backed by real-time intelligence and uncompromising security standards.

Using one of the most advanced global Risk Intelligence databases, our system performs integrated Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, and Politically Exposed Person (PEP) checks. This database is continuously updated and includes over 1.4 million PEP profiles, 1.2 million sanctioned individuals and entities, and 400,000 adverse media links—providing deep visibility into global risk factors.

Each applicant is instantly scored using ZEN’s proprietary algorithms, enabling immigration and security authorities to make informed decisions in seconds. This high-speed, AI-powered screening helps detect and flag links to financial crime, organized crime, terrorism, corruption, trafficking, and tax evasion—dramatically reducing the risk of approving bad actors or exposing your agency to reputational harm.

After clearance, the ZEN platform can also integrate directly with financial institutions to issue certified Declarations of Source of Funds, conduct secure passport authentication, and strengthen identity trust—allowing governments and partners to work only with qualified, verifiable individuals while saving time by filtering out unqualified applicants from the start.

With ZEN, eVisa and eTA approvals aren’t just faster—they’re smarter, safer, and trusted around the world.