Nufi
Monterrey
About Nufi
Nufi is Latin America's first alternative identity bureau, empowering businesses with fast, reliable, and AI-powered verification solutions. Our platform offers Know Your Business (KYB) and Know Your Customer (KYC) services, enabling the instant verification of individuals and companies in less than 5 minutes. By providing clean, structured data through seamless API integrations, Nufi helps financial institutions, fintechs, proptechs, and HR companies make secure, data-driven decisions. With access to over 130 data sources, Nufi stands out for its speed, accuracy, and scalability, driving trust and transparency across the region's transactions.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 1 – 10
- Estimated revenue: Less than $1M
- Total funding: $1.9M
- Funding stage: Seed
- Last round: Seed (Apr 2025)
- Website: nufi.mx
- Phone: +528110660965
Industries & Categories
Financial Services, FinTech, Information Technology, Software
Social Profiles
Canonical: https://fsome.com/organization/nufi-6230 · For the full interactive profile (charts, investors, team, acquisitions, press), please enable JavaScript.