zenpli

fintech

Zenpli is a fintech startup that provides an all-in-one identity verification and fraud prevention platform for businesses operating in Latin America. Its core offering is a single API that delivers an identity score using alternative data to assess user trustworthiness from the first click, along with an onboarding orchestration layer (KYCaaS) connected to over 1,500 identity sources to standardize approval, denial, or flagging decisions. The platform also includes penny validation and identity verification for secure payouts, combining bank account ownership checks with AML screening. Zenpli serves clients across sectors such as lending and claims to analyze users and businesses every second across the region, having processed over 7.9 million evaluations.

Website