Zenpli
KYC and fraud complexity made simple for LatAm
Mexico City, Mexico · Founded 2022 · $1.1M raised
- Headquarters
- Mexico City
- Employees
- 11–50
- Founded
- 2022
- Business Model
- B2B
- Website
- zenpli.com
- Total Funding
- $1.1M
- Last Round
- $1.1M SeedJul 2023
- Rounds
- 1
About
Zenpli is a fintech infrastructure company that makes it easy for enterprises and startups in Latin America to manage KYC, AML compliance, and fraud prevention through a single modular API. The platform supports identity verification, credit underwriting, and anti-money laundering workflows without complex integrations. Headquartered in Mexico and backed by Maya Capital, Zenpli serves financial services companies across the LatAm region.
Summary
Zenpli is a Cybersecurity company based in Mexico City, Mexico, founded in 2022. It has raised $1.1M in total across 1 round, most recently a $1.1M Seed round in Jul 2023. Investors include MAYA Capital, 468 Capital and The Fintech Fund.
Tech & App Stack
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Funding History
Jul 2023
Investors
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