FEATURED COMPANY

Identity validation and background check

Nufi is the first alternative identity bureau in Mexico, enabling over 370 B2B clients including banks, fintechs, insurers, marketplaces, and government agencies to verify individuals and businesses in under five minutes using AI, automation, and over 130 real-time data sources. With core products in background checks (KYC) and business onboarding (KYB), Nufi streamlines risk evaluation, legal document processing, and supplier/customer registration across LATAM.

Core Services

KYC – Background Checks

AI-powered identity validation for individuals and legal entities. Use cases include:

  • ⁠Credit evaluations
  • ⁠Employee screening
  • Customer onboarding
  • ⁠Government registrations
KYB – Business Verification and Document Automation

Smart onboarding of suppliers and companies. Includes extraction and validation of legal docs, shareholder analysis, blacklist checks, and risk scoring.

Company

Nufi

Category

Security

Website

https://www.nufi.mx

Country / Region

Mexico

Tags

Partners

Nufi reviews information from more than 100 data sources!

Recognition

The Evolution of Background Checks: From Paperwork to API Integration

Explore the evolution of background checks from slow, manual paperwork to API integrations.

Step-by-step to improve the digital onboarding of your credit prospects

This guide provides practical steps to help you optimize your onboarding flow.

Synthetic Identity Fraud: What is it and how to prevent it?

Learn how fraudsters make fake identities and the best ways to spot and stop them in your company.

Featured Content

Nufi raises $1.5M seed round led by Magma Partners and GPCompas

Nufi on LatamList

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