We handle the complexity of identity risk so you don't have to. Hit your conversion targets, optimize your funnel, reduce CAC and fraud rates
Multi-product onboarding
Run flows with different KYC and fraud requirements
Multi-country onboarding
Run flows optimize for different countries
Multi-account onboarding
Run progressive KYC and fraud based on transaction levels
Standardize Embedded KYC
Run unified flows regardless of inbound channel
Unconvetional Patterns
Uncover unknown growth vectors
Multi-product onboarding
Run flows with different KYC and fraud requirements
Multi-country onboarding
Run flows optimize for different countries
Multi-account onboarding
Run progressive KYC and fraud based on transaction levels
Standardize Embedded KYC
Run unified flows regardless of inbound channel
Unconvetional Patterns
Uncover unknown growth vectors
Social Proof Gap
Get an Accurate picture of someone's digital footprint
Improve Underwriting
Expand the number of risk signals
Optimize Funnel Steps
Deploy verification in an optimized sequence
Visibility Gap
Get risk signals on thin-filed users
Multi-account
Avoid non-unique users
Social Proof Gap
Get an Accurate picture of someone's digital footprint
Improve Underwriting
Expand the number of risk signals
Optimize Funnel Steps
Deploy verification in an optimized sequence
Visibility Gap
Get risk signals on thin-filed users
Multi-account
Avoid non-unique users
Identity risk is a threat to your growth
Identity risk is a threat to your growth
At first glance it is just data, we do not know how it will behave or if it will defraud the business.
Full name
Lucas Lee
Email
lucas.lee@gmail.com
Phone
+52 5580608095
Address
Retorno Lesotho 030, Vieja Mozam...
Retorno Lesotho 0...
Full name
Jaime Plazas
Email
jplazas@hotmail.com
Phone
+52 7226509087
Address
Privada Norte Franco 992, San Jaco...
Zenpli cross-references and relates data to understand if a user is good or bad.
Trust Signs
Phone to email match
Home telephone match
Name to email match
Home IP Matching
High digital presence
Risk signs
Phone marked as disposable
Email associated with another identity
IP out of operating range
Masked connection found
High risk associated with geolocation
Testimonials
For more than 50 years, Mastercard has pioneered technology to make payments simpler, smarter and safer. We work to connect and power an inclusive digital economy...”
Zenpli’s identity score is a natural compliment to our payments fraud solutions, expanding the range of use cases we can now cover.”
Zenpli’s identity score provides a rich understanding of a user’s digital footprint, making it a powerful complement to other data sources.”
Zenpli’s tools and fraud expertise are helping us improve our underwriting process by making it ease to split between a potential good user and a bad one.”
For more than 50 years, Mastercard has pioneered technology to make payments simpler, smarter and safer. We work to connect and power an inclusive digital economy...”
Zenpli’s identity score is a natural compliment to our payments fraud solutions, expanding the range of use cases we can now cover.”
Zenpli’s identity score provides a rich understanding of a user’s digital footprint, making it a powerful complement to other data sources.”
Zenpli’s tools and fraud expertise are helping us improve our underwriting process by making it ease to split between a potential good user and a bad one.”
1 Partner to unlock your growth
1 Platform
Master complex KYC and fraud challenges with all essential data and business logic, just a fingertip away.
> 90% Accurate
Spot bad actors with models that are trained in LatAm market to deliver 2x better decisions.
99.5% SLA
Ensure reliability and redundancy in your business operations with best-in-market SLA.
