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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