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Nufi.mx
Nufi.mx
nufi.mx

Locations

Mexico · Monterrey, Nuevo Leon, Mexico · leones monterrey, n.l., mexico · México Monterrey, N.L., Mexico

industry

Finance · Information Technology · Software

Size

11-50 employees

Stage

Seed

founded in

2020

Nufi offers comprehensive identity validation reports in Mexico, utilizing over 100 data sources to help businesses avoid risks and identity fraud. Their services are essential for evaluating credit prospects, hiring employees, and conducting due diligence. Nufi differentiates itself with its fast and thorough background checks, which can be initiated with just a photo of an ID. The company serves various sectors, including HR, real estate, and private security, positioning itself as a key player in identity verification and fraud prevention.


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