Nufi provides AI-powered identity verification and comprehensive background-check solutions for individuals and companies. Customers can verify identities using a photo of the INE ID or by entering basic personal details; the platform leverages more than 100 data sources including CURP, RFC, judicial records, and social media. The product supports both individual and business registration checks and targets banks, fintechs, insurers, proptechs and HR firms. Nufi serves over 330 B2B clients. The company raised $1.5M in seed funding and will use the proceeds to expand national coverage, enhance document processing and business-registration products, and continue improving its identity verification technology. Nufi is headquartered in Monterrey, Mexico.

Total raised

$2M

Funding rounds

1

Latest round

Seed

Latest activity

Apr 2025