1Trooper
Budget-friendly identity verification API for basic KYC and KYB checks, available inside Zenoo orchestrated flows.
At a glance
Overview
1Trooper overview
1Trooper provides API-based identity verification for basic KYC and KYB checks, with particular traction in Latin American markets. It positions itself as a budget alternative to established providers, and suits early-stage teams running straightforward document types at modest volumes.
- Company
- 1Trooper
- Category
- Identity verification
- Strongest in
- Cost-effective basic KYC in Latin America
- Best fit
- Early-stage teams and pilots
Where it is strongest
Key strengths
What 1Trooper does well.
Competitive pricing
Community reports place per-verification pricing well below established providers, which makes it attractive for cost-sensitive builds.
Fast initial integration
Developers report getting the API integrated in around two days, with lightweight SDKs suited to early-stage products.
Latin American coverage
Community reports suggest it handles common Latin American document types adequately for basic KYC and KYB.
Who it suits
Best for
Where 1Trooper fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Early-stage products and pilots where cost matters more than depth
- Basic KYC in Latin American markets with straightforward document types
- Document coverage breadth. Some reports suggest higher rejection rates on less common or non-Western document types. In a Zenoo flow you can route those documents to a fallback provider such as Veriff so users still complete onboarding.
- Screening depth. Community reports suggest its watchlist screening is lighter than dedicated tools. Pairing it with ComplyAdvantage or LSEG World-Check in the same Zenoo flow closes that gap.
Open the customer's case
What your team sees
The 1Trooper 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
ComplyAdvantageAdd dedicated sanctions and AML screening in the same flow.VE
VeriffRoute harder document types to a fallback verification step. Alternatives
VeriffIdentity verification · Veriff OÜ
OnfidoIdentity verification · Onfido (an Entrust company)TR
TruliooIdentity verification · Trulioo Information Services 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.