ZENTARA TECHNOLOGIES PRIVATE LIMITED

What ZENTARA TECHNOLOGIES PRIVATE LIMITED does

Zentara Technologies Private Limited, operating as Zentaras AI, is an identity-verification platform founded in March 2023 by Arumugam Amoseraj and headquartered in Chennai, India. The company delivers KYC, AML, KYB, and Video KYC verification through a single API and SDK surface, processing identity documents, biometric selfies, business registries, and sanctions/PEP screening for 500+ customers across 195+ countries. Underlying technology is proprietary and GPU-accelerated on dedicated NVIDIA H100 clusters, with sub-50ms globally distributed Postgres data layer, multi-region data residency (India, EU/US, Singapore, 38 edge regions), and ISO 30107-3 PAD Level 2 certified passive liveness detection at 99.7% accuracy. The platform covers 11,000+ document templates, screens against 1,400+ global watchlists refreshed every 15 minutes, traverses 240M+ company registries for UBO discovery, and ships with 50+ native integrations (Salesforce, Stripe, Snowflake, AWS, Okta, Plaid, HubSpot, Segment, Twilio, Slack, Zapier, Auth0).

The company combines a product-led growth motion (free sandbox key in two minutes, 1,000 free verifications/month) with an enterprise direct-sales motion (custom pricing above 50,000 verifications/month, dedicated CSM, 99.95% SLA). Pricing is usage-based starting at $0.40 per verification with a freemium entry tier and multi-year enterprise contracts on top. The target customer base is verticalized across fintech/neobanks and crypto/Web3 as primary segments, with secondary reach into insurance, marketplaces, lending/BNPL, and healthcare; compliance posture spans SOC 2 Type II, ISO 27001, ISO 27701, PCI DSS, GDPR, HIPAA, and RBI Master Direction on KYC (including V-CIP).

Operationally, Zentara has scaled to 120 employees across a Chennai headquarters (95 staff), a Singapore APAC hub opened in 2024 (18 staff), and a Frankfurt EU hub opened in 2025 (12 staff). The company has raised a $8M seed round in 2025 led by Sequoia Capital, co-led with Zentavo VC and with participation from Peak XV Partners, Accel India, Y Combinator (W23 batch), Lightspeed, Better Capital, Blume Ventures, and 12 operator angels. Lifetime verifications processed have crossed 50M+ with 99.9% uptime over the trailing twelve months.

Name

ZENTARA TECHNOLOGIES PRIVATE LIMITED

Legal name

Zentara Technologies Private Limited

Website

https://zentaras.online

Company type

Private

Founded year

2023

Operating status

Operating

Short description

Zentara Technologies operates an AI-powered identity verification platform providing KYC, AML, KYB, and Video KYC across 195+ countries. It serves 500+ fintech, crypto, and regulated-enterprise customers via API and SDKs.

Ownership category

akta.pro rank

Product category

Identity Verification / RegTech Compliance Software

NAICS

Investigation and Personal Background Check Services (561611)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK)

Keywords

• Identity verification
• KYC compliance
• AML screening
• KYB verification
• Biometric authentication

Headquarters

HQ city

Chennai

HQ country

India

HQ region

Asia

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Operations, Marketing or Sales

Revenue model

1. Per-verification pricing (Usage-based): Volume-based per-verification pricing with tiered rates. Growth tier at $0.40 per verification with volume discounts. Custom pricing for enterprise customers processing >50,000 verifications/month.
2. Free Tier (Freemium): Free tier offering 1,000 verifications/month with full KYC+AML capabilities, sandbox+production access, and standard SLA. Used for customer evaluation before commitment.
3. Enterprise Subscription: Custom enterprise contracts with dedicated CSM, Slack channel, custom data residency, 99.95% uptime SLA, and custom pricing based on volume and product mix.

Pricing tiers

Go-to-market motion3 records

Distribution channels3 records

Marketing channels4 records

Core offering

Zentara provides an AI-powered identity verification platform that combines KYC (document OCR, biometric face matching, passive liveness and deepfake detection), AML screening, KYB business verification, and RBI-compliant Video KYC into a single API. The platform serves banks, fintechs, crypto exchanges, insurers, marketplaces, lenders, and healthcare providers across 195+ countries, processing verifications in approximately 8 seconds per transaction.

Product overview

Zentara Technologies operates a unified identity verification platform comprising four core products: AI KYC (document and biometric verification), Video KYC (agent-led video verification), AML Screening (sanctions and watchlist screening), and KYB Verification (business entity verification). These products share a common infrastructure layer including REST API access, Mobile SDKs for iOS and Android, webhook-based event delivery, drag-and-drop flow builder, compliance dashboard, and shared billing. The platform is marketed as a single vendor solution where customers can use individual products or the full suite with unified authentication and audit logging.

Differentiator

Problem solved

Functional benefit

Products and services

• AI KYC AI-powered identity verification platform that processes ID documents and selfies to verify individuals. Includes document OCR, passive and active liveness detection, anti-spoofing, deepfake detection, and 3D face matching against photos from 195+ countries. Targets banks, fintechs, and enterprises needing compliant digital onboarding.
• Video KYC Agent-led video verification for higher-value cases requiring human review. Includes live video calls with trained agents, encrypted session recording, audit trails, and regulator-ready PDF exports compliant with RBI, SEBI, and EBA requirements.
• AML Screening Anti-money laundering screening service that checks individuals and entities against 1,400+ global watchlists including OFAC, UN, EU, HMT, RBI, MHA. Includes PEP screening, adverse media monitoring, ongoing customer monitoring, and built-in case management.
• KYB Verification Business verification service that verifies companies across 220+ jurisdictions by pulling authoritative registry data, walking corporate structures to discover ultimate beneficial owners (UBO) up to 5 levels deep, and screening directors and officers.
• Zentaras API REST API enabling programmatic access to all verification services. Supports KYC, KYB, AML, and biometrics endpoints with JSON encoding, Bearer token authentication, and webhooks for async event delivery. Includes SDKs in TypeScript, Python, Go, Ruby, PHP, Java, .NET, and Kotlin.
• Mobile SDKs Native iOS and Android SDKs for embedding verification flows in mobile applications. Offers pre-built UI for quick integration and headless mode with full callbacks for custom implementations. Includes on-device document quality checks, dark mode, and accessibility features. Under 4MB bundle size.

Quantifiable outcome

• 100x faster customer activation compared to legacy verification systems
• +4 more outcomes

Named customers3 records

Segments6 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration11 records

AI capability6 records

Feature8 records

Scale indicators10 records

Recent moves6 records

Expansion highlights8 records

Direct peers

• Jumio: Jumio is an established KYC/AML/identity verification platform serving banks, fintechs, and crypto exchanges with document verification, biometric authentication, and sanctions screening. It is a direct competitor to Zentara with broader enterprise penetration and longer customer track records.
• Veriff: Veriff provides AI-powered identity verification with document authentication, face matching, liveness detection, and AML screening. It directly competes with Zentara in fintech and marketplace onboarding with comparable geographic coverage.
• Trulioo: Trulioo is a global identity verification and AML/KYC platform with coverage across 195+ countries, offering business and individual verification. It competes directly with Zentara on global reach, KYB capabilities, and cross-border compliance use cases.
• iDenfy: iDenfy is a KYC/AML and identity verification provider offering document verification, face matching, liveness detection, and AML screening via API and SDKs. It directly competes with Zentara in fintech and crypto onboarding with comparable product breadth.
• Sumsub: Sumsub is a full-cycle identity verification and AML/KYC compliance platform covering KYC, KYB, AML screening, liveness, and video identification. It competes head-to-head with Zentara in fintech, crypto, and Web3 onboarding with strong regulatory coverage across 195+ jurisdictions.
• Onfido: Onfido (now part of Entrust) is an identity verification platform offering document verification, biometric authentication, and AML/KYC compliance. It is a long-established direct competitor with deep bank and enterprise relationships.
• Persona: Persona is a unified identity verification platform offering KYC, KYB, AML, document verification, and biometric authentication. It directly competes with Zentara across the same customer base (fintechs, neobanks, crypto platforms) with an API-first product and global document coverage.

Broad incumbents

• Mitek Systems: Mitek is a publicly-traded digital identity verification company specializing in mobile document capture, biometric verification, and identity fraud detection. It competes in the same IDV/KYC space as Zentara, particularly in financial services and fintech onboarding.
• Au10tix: Au10tix is an established identity verification and authentication platform serving banks, fintechs, and crypto exchanges with deep enterprise penetration. As a broader incumbent, it offers overlapping KYC/AML capabilities but as part of a wider portfolio beyond Zentara's focused IDV niche.

Regional players

• Onfido/Mitek: ID.me is a US-focused digital identity network providing identity verification and authentication for government, healthcare, and financial services. It operates as a regional player compared to Zentara's global IDV focus and competes in regulated identity use cases.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks5 records

Key highlights6 records

Customer concentration

• GitHubgithub.com/zentaras

Compliance7 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ZENTARA TECHNOLOGIES PRIVATE LIMITED