Locations
Mexico · Monterrey, Nuevo Leon, Mexico · leones monterrey, n.l., mexico · México Monterrey, N.L., Mexico · Nuevo León, Dgo., Mexico
industry
Software
Size
11 - 50 employees
Stage
Seed
founded in
2021
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.
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