Zenpli
Automate business onboarding and verification (KYB) with artificial intelligence.
Category
Verification
Modules where it's integrated
Zenpli is an AI-powered KYB (Know Your Business) platform that enables fintechs and banks to onboard, verify and activate businesses quickly while complying with regulations. It reduces onboarding time by up to 90% and costs by 50% by automating document validation, shareholder/partner verification, watchlists and PEPs screening.
How to use the integration in kiban
- 1
Request access to Zenpli's API and obtain your credentials.
- 2
Configure the connector in kiban's Origination module.
- 3
Define KYB verification parameters according to your compliance policies.
- 4
Integrate the business verification flow into your onboarding process.
- 5
Perform tests with test companies in the sandbox environment.
- 6
Go to production and monitor verification results.
Benefits of using Zenpli through kiban
90% faster onboarding
Reduce approval time from hours to minutes by automating repetitive tasks with AI.
50% cost reduction
Save up to $100 USD per onboarding by transforming the process into a growth engine.
Simplified compliance
Automatically verify watchlists, PEPs and document inconsistencies.
AI document validation
Instantly confirm that documents are legible and accurate using artificial intelligence.
Use cases
- 1
SME onboarding for financial products
- 2
Business and legal representative verification
- 3
Partner and shareholder due diligence
- 4
KYB/AML regulatory compliance
- 5
Supplier and business counterparty validation
Power your credit decisions today
Join leading companies in Mexico that are already leveraging kiban technology to optimize their B2B credit processes.
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