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Zenpli logo — KYB + KYC tools to enable companies to grow

Zenpli

KYB + KYC tools to enable companies to grow

Founded 2022 Mexico Mexico 11 employees Seed Financial Services, Fintech

General Information

Company Name Zenpli
Founded Year 2022
Location Mexico Mexico
Employees 11
Industries Financial Services, Fintech
Funding Stage Seed
Social

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About Zenpli

Zenpli, a Mexico-based startup founded in 2022, offers KYB + KYC tools aimed at facilitating business and user onboarding. With a focus on Financial Services and Fintech industries, Zenpli's slogan "KYB + KYC tools to enable companies to grow" encapsulates the company's mission to streamline operational processes for business expansion. The latest milestone for Zenpli was on 30 June 2023, marked by a Seed Round investment. This round saw participation from notable investors including The Fintech Fund, Maya Capital, Morro Ventures, RaliCap, 468 Capital, Amador Holdings, and Alumni Ventures. As Zenpli continues to gain traction in the market, its innovative approach to addressing business challenges presents promising opportunities for growth and development within the financial technology sector.

Taxonomy: fraud prevention, KYC tools, LatAm companies, identity verification, regulatory compliance, API solutions, Anti Money Laundering, Latin America, startups, investor analysis

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round Undisclosed 7
The Fintech Fund Maya Capital Morro Ventures
The Fintech Fund, Maya Capital +5
30 Jun 2023
Pre Seed Round Undisclosed 3
The Fintech Fund Newtopia VC RaliCap
The Fintech Fund, Newtopia VC +1
30 Sep 2022

Zenpli Alternatives & Competitors

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Zenpli vs
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FAQ About Zenpli

KYB + KYC tools to enable companies to grow
Zenpli was founded in 2022.
Zenpli is headquartered in Mexico.
Zenpli operates in Financial Services and Fintech. Its work centres on fraud prevention, KYC tools, LatAm companies and identity verification.
Zenpli has approximately 11 employees.
Zenpli has completed 2 funding rounds. The latest funding stage is Seed.
Top alternatives and competitors to Zenpli include kompany - A Moody's Company, TransactionLink, Meo, Mark ID & Mark Sign, Signicat. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Zenpli and kompany - A Moody's Company are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Zenpli, https://bouncewatch.com/company/zenpli, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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