What's new

We’re updating ipSubdivision and identitySocioMunicipalGeostatisticalArea to preserve leading zeros in their codes. For example, ipSubdivision will return 03020 instead of 3020, and identitySocioMunicipalGeostatisticalArea will return 0010 instead of 10.

If you use these attributes in rules, data matching, or reports, please review how your systems handle codes with leading zeros. We plan to activate this change on or after October 5, 2026.

Dear Customer,

In support of Zenpli’s security governance program and as part of our SOC 2 Type II audit, we will conduct a scheduled third-party penetration test of the Zenpli Platform.

The penetration test will be conducted in a controlled, low-intensity manner, with continuous monitoring to reduce the likelihood of service disruption. No material impact to platform availability or customer operations is anticipated.

Scheduled testing window:
📅 Friday, the 23rd through Friday, the 30th

No action is required from your organization at this time.

Should you observe any anomalous behavior or require clarification during the testing window, please submit a request through our Service Desk using the following link:
👉https://zenp.li/rzT

Sincerely,

Sincerely / Atentamente,
Cesar Berho
Co-Founder & CTO

We’re launching Penny Validation API, a fast way to verify Mexican bank accounts (CLABE), confirming name, RFC, and CURP, with built-in sanctions and PEP checks.

As part of Tech Week Mexico 2025, we are excited to introduce Penny Validation API, the newest addition to Zenpli’s Identity Verification suite.

This API enables businesses to verify the ownership of a Mexican bank account (CLABE) through a symbolic micro-transfer. It confirms key identity attributes — name, RFC, and CURP — directly with financial institutions, while also checking against sanctions and PEP lists.

Key benefits:

• 🔒 Strengthened compliance: aligns with AML/KYC obligations for financial institutions across Mexico and LATAM (soon).

• ⚡ Frictionless experience: bank-backed verification completed in seconds.

• 📈 Scale with confidence: reduce fraud exposure and expand operations with trust.

Technical highlights:

• Asynchronous validation of the micro-transfer via SPEI.

  • CEP URL: direct access to BANXICO’s official verification page.

• Webhook notifications, providing full traceability and supporting retries in certain scenarios.

• Smart attribute matching for name, RFC, and CURP.

• Integrated screening against SAT 69a/69b, AML, and PEP lists. Covering nearly 1,300 global watchlists.

🔗 Full API documentation will be published soon on our Developer Platform.