zenpli

Zenpli is a RegTech and identity verification company founded in 2021 (or 2022 per some sources) and headquartered in Mexico City, specifically in Cuauhtémoc. The company provides an API-based identity verification, fraud prevention, and compliance platform designed specifically for the Latin American market. Zenpli offers a comprehensive suite of tools that help financial institutions, neobanks, fintechs, payment companies, proptech firms, and other digital innovators prevent identity fraud and ensure regulatory compliance during customer onboarding and ongoing transactions. The platform functions as an orchestration layer that integrates multiple data sources and advanced machine learning models to make accurate identity decisions. Rather than relying on traditional point-in-time identity verification methods, Zenpli takes a holistic approach by analyzing multiple data points in aggregate to detect synthetic identities and fraudulent behavior. Their no-code platform handles KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering), and fraud management processes, reducing the time and cost associated with customer onboarding. The company was co-founded by Cesar Berho (CTO, formerly from Tribal) and Rodolfo Chiari (CEO). Zenpli has raised approximately $1.08 million in seed funding from investors including 468 Capital, The Fintech Fund, Alumni Ventures, MAYA Capital, Rally Cap VC, and Morro Ventures. The company employs between 11-50 people and is a member of Fintech México. Zenpli has partnered with Veriff as part of their partner network expansion and is recognized in the Radar Fintech México. The platform is built on AWS infrastructure and serves clients across Latin America, with a particular focus on Mexico.