Naapi offers a comprehensive suite of tools designed to help businesses automate and secure their customer onboarding processes. Through a single API, the company provides services including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance checks. Their mission is to streamline identity verification, reduce fraud, and help businesses meet regulatory requirements efficiently across various industries, particularly fintech and financial services.

Founded in

Brazil