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 & 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

We review information in more than 100 data sources!

The Evolution of Background Checks: From Paperwork to API Integration

Discover how background checks have transformed over the years—from manual paperwork and time-consuming processes to seamless, real-time API integrations.

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

his guide walks you through actionable steps to optimize your onboarding flow.

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

Learn what it is, how fraudsters create fake identities, and the most effective strategies to detect and prevent it in your company.

Featured Content

Recognition

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