Zenpli provides a unified ecosystem for digital identity management focused on the Latam market. The platform scores user risk using alternative data and orchestrates compliant onboarding flows via a single API layer. This enables businesses to securely approve good users, block bad actors, and manage payouts with integrated identity verification and AML screening.
Funding
$250K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
MCFounders
Product
Problem
Businesses in Latin America face challenges with inefficient and time-consuming onboarding and verification processes, leading to increased operational costs and potential exposure to identity fraud. Traditional methods often involve manual data collection and review, resulting in slow approval times and a negative impact on customer acquisition.
Solution
Zenpli offers an AI-powered platform designed to automate and accelerate business onboarding and Know Your Business (KYB) processes. The platform streamlines the collection, extraction, verification, and decision-making aspects of onboarding customers and partners. By leveraging AI, Zenpli reduces the average approval time from hours to minutes, enabling businesses to onboard more customers quickly while maintaining compliance. The platform's capabilities help mitigate identity fraud and transform the onboarding process from a cost center into a growth driver. Zenpli is available as a SaaS solution or through an API.
Target Audience
Zenpli primarily targets fintech companies and banks in Latin America seeking to accelerate customer onboarding, reduce costs, and enhance compliance with regulatory requirements.
Features
- AI-driven automation of data collection, extraction, and verification for businesses and users.
- Automated compliance checks, including watchlist screening and PEP (Politically Exposed Persons) identification.
- Document validation to ensure readability and accuracy, reducing manual review time.
- Risk scoring and decisioning based on verified data to streamline the onboarding process.
- API access for integration with existing systems and workflows.