Built on real experience. For real business risks.
ZENVIQ grew out of practical experience in transport and logistics: the need to quickly check potential business partners and their contacts, and to identify potential risk signals before working together.
The team's experience is the foundation of ZENVIQ.
50,000+ historical customer records, 17,000+ historical carrier records and 600+ identified fraud cases reflect real experience in the sector and the historical data shaping ZENVIQ's approach to business partner checks and risk signals.
A large proportion of the identified fraud cases involved impersonating existing companies rather than using fictitious ones. ZENVIQ therefore looks beyond the company check: it is also important to assess the contact's identity and look for inconsistencies and other potential risk signals.
A real company does not mean the person contacting you is a genuine representative.
Check before you decide.
Start a check or see how ZENVIQ works in a product demo.