Zenpli
5 known investors
Zenpli provides identity scoring, onboarding orchestration, and payout verification through APIs that connect to identity sources for fraud detection, KYC/KYB, and AML compliance. It serves businesses in lending, payment service providers, card issuers, crypto, iGaming, and eCommerce across Latin America.
CybersecurityFintechSaaS
Investors · 5
Frequently asked questions
- What does Zenpli do?
- Zenpli provides identity scoring, onboarding orchestration, and payout verification through APIs that connect to identity sources for fraud detection, KYC/KYB, and AML compliance. It serves businesses in lending, payment service providers, card issuers, crypto, iGaming, and eCommerce across Latin America.
- Who are Zenpli's investors?
- Zenpli's investors include Amador Holdings, 468 Capital, MAYA Capital Ventures, Newtopia VC, The Fintech Fund.