BlokSec
BlokSec provides KYC, KYB, and biometric identity verification with a focus on fast onboarding, running inside your Zenoo flows.
At a glance
Overview
BlokSec overview
BlokSec offers KYC, KYB, and biometric identity verification aimed at high-velocity onboarding. Community reports highlight fast setup and strong biometric checks, particularly for US-centric fintech and crypto use cases. It suits teams that value quick integration and synthetic identity detection.
- Company
- BlokSec
- Category
- Identity verification
- Strongest in
- Fast US KYC and biometrics
- Best fit
- High-velocity fintech and crypto onboarding
Where it is strongest
Key strengths
What BlokSec does well.
Fast integration
Community reports cite quick setup, with one developer describing a KYB integration completed in two days.
Biometric verification
Community reports describe solid biometric checks suited to high-velocity onboarding.
Synthetic identity detection
Some reports suggest stronger detection of synthetic identities, useful for crypto and fintech onboarding.
Who it suits
Best for
Where BlokSec fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- US-centric fintech startups needing quick KYC setup
- Crypto and fintech teams prioritising biometric verification speed
- International KYB coverage. Some reports suggest beneficial owner matching for EU and international entities is weaker than for US businesses. In a Zenoo flow you can pair BlokSec with a dedicated KYB data provider for non-US coverage.
- Pricing at scale. Some reports mention usage-based billing rising for high-risk flags. Activating through Zenoo gives you one contract and a single view of usage across providers, so overages are easier to spot.
Open the customer's case
What your team sees
The BlokSec 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 US business verification and registered agent data in the same KYB flow.CO
ComplyAdvantageAdd sanctions, PEP, and AML screening alongside identity checks. Alternatives
PersonaIdentity verification · Persona Identities, Inc.CO
ComplyCubeIdentity verificationTR
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.