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Frictionless Compliance for LatAm Fintechs1-10 Employees
  • Early Stage
    Startup in initial stages
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Frictionless Compliance for LatAm Fintechs
Zenpli is a young startup with big plans. If you're hungry to leave your mark on the world, there are a few things that you should know about us.

The problem we're solving is big and complex. Fintechs in LatAm are carving a space for their products and services. As part of winning market share and maturing as players in the financial ecosystem, Fintechs have to make complex customer identity decisions (aka. long form for Compliance), much like the incumbent players. However, self-performing these decisions is time-consuming and expensive. Our goal is to become the partner of choice for Fintechs in LatAm by providing an API platform that can quickly, easily, and cost-effectively streamline all customer identification decisions. We want Zenpli to become one of the key infrastructure components needed to build a scalable Fintech business in the region through a model of Compliance-as-a-Service.

At Zenpli, our product roadmap requires that we develop the modular blocks needed to design Compliance workflows based on defined risk parameters and that we automate the execution of these workflows end-to-end. Our first product is a data mesh and a client facing API that automatically handles in real-time customer identification decisions related to Anti-Money Laundering Compliance that are relevant during the onboarding of a customer.

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Rodolfo Chiari
Avatar for Rodolfo Chiari
Driven to build a better financial ecosystem in LatAm. We're hiring @Zenpli!

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