12Port
Entry-level KYC and KYB verification for US and EU markets that runs inside Zenoo flows.
At a glance
Overview
12Port overview
12Port offers KYC and KYB verification aimed at budget-conscious teams with US and EU customers. Community reports describe a quick sandbox setup and competitive entry pricing, positioned for lower-volume, non-real-time workflows rather than high-throughput or global use cases.
- Company
- 12Port
- Category
- Identity verification
- Strongest in
- Entry-level US and EU verification
- Best fit
- Low-volume, non-real-time onboarding flows
Where it is strongest
Key strengths
What 12Port does well.
Quick sandbox setup
Community reports describe a fast path to a working sandbox for initial testing and evaluation.
Competitive entry pricing
Some reports suggest low starting per-verification costs, which suits early-stage teams validating a product.
Basic US and EU coverage
Reported to handle straightforward US and EU verification cases adequately at modest volumes.
Who it suits
Best for
Where 12Port fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Budget-conscious startups running basic US or EU KYC at low volumes
- Workflows where business verification does not need to complete in real time
- Business verification turnaround. Some reports suggest KYB checks can take several days to complete. In a Zenoo flow you can route time-sensitive cases to a real-time KYB provider and reserve 12Port for non-urgent checks.
- Coverage outside core markets. Reports point to weaker coverage in APAC and LATAM. Orchestration lets you route by customer geography so each region hits the provider with the best data.
- Throughput at scale. Some reports suggest performance degrades at higher daily volumes. Zenoo's fallback routing switches providers automatically if response times slip, so onboarding keeps moving.
Open the customer's case
What your team sees
The 12Port result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
MiddeskAdd real-time US business verification for time-sensitive KYB cases.CO
ComplyAdvantageLayer sanctions and PEP screening with continuously updated data. Alternatives
TruliooIdentity verification · Trulioo Information Services Inc.ComplyAdvantageAML screeningMIMiddeskKYB and company data · Middesk, Inc. More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.