Nufi
Nufi is the first alternative identity bureau in Latin America that provides businesses with quick and reliable verification solutions using AI technology. Our platform offers Know Your Business (KYB) and Know Your Customer (KYC) services for instant verification of individuals and companies in less than 5 minutes. Through seamless API integrations, Nufi provides clean and structured data to help financial institutions, fintechs, proptechs, and HR companies make secure and data-driven decisions. With access to over 130 data sources, Nufi is known for its speed, accuracy, and scalability, promoting trust and transparency in transactions across the region.
Nufi is the first alternative identity bureau in Latin America that provides businesses with quick and reliable verification solutions using AI technology. Our platform offers Know Your Business (KYB) and Know Your Customer (KYC) services for instant verification of individuals and companies in less than 5 minutes. Through seamless API integrations, Nufi provides clean and structured data to help financial institutions, fintechs, proptechs, and HR companies make secure and data-driven decisions. With access to over 130 data sources, Nufi is known for its speed, accuracy, and scalability, promoting trust and transparency in transactions across the region.
Nufi has raised $1.5M across 1 round. Its most recent round was a Seed of $1.5M in Apr 2025. Full funding history, investors, and team are detailed below.
Funding history
1 round on record.
Unlock the lead investor and full details for this round.
People
Founders, executives, and decision-makers — sourced and refreshed weekly.
See who runs this company — founders and key execs, with titles and LinkedIn profiles, ready to export.
Nufi is featured in
Similar companies
Digitt is dedicated to developing fair financial solutions to counteract exploitative lending practices. The company aims to eradicate the excessive interest rates imposed by traditional banks on credit card holders. Digitt provides customers with access to competitive interest rates between 20% and 42% annually, enabling them to reduce their interest payments and clear their debts more quickly. With Digitt, customers can easily track their monthly payments and have a clear timeline for becoming debt-free.
Welbe Care is a healthcare platform developer that utilizes data collection and artificial intelligence to track the health of employees. Their platform offers a comprehensive health ecosystem and an intelligent occupational management system, as well as a minor medical expenses program with no deductibles or copayments. This helps businesses identify issues and enhance the well-being and productivity of their staff. Founded on June 21, 2021 in Mexico City, Welbe Care was created by Eduardo Medeiros Cardoso, Eduardo Medeiros, and Marcus Paiva.
Bancomext is a prominent state-owned development bank and export credit agency (ECA) focused on accelerating Mexico's integration into global markets.
Neobank for microbusinesses in Mexico
The smart factoring solution for truckers.
Fibra Mty provides ESG investing, real estate acquisitions, portfolio construction, risk management, and corporate governance services.
Momento is an insurtech company aiming to transform the insurance sector in Latin America, beginning with car insurance. Our goal is to simplify and make insurance more readily available to the underserved communities in LATAM.
Car subscription startup for bank-ignored gig workers in LATAM.
Belvo is a platform for open finance APIs that allows users to link their accounts to an application. It enables financial innovators to easily and efficiently access and interpret data from their customers. The company was established in 2019 and is located in Mexico City.
FIBRA eMX is a Mexican real estate investment trust (REIT) primarily focused on the infrastructure sector.
Know which startups just got funded. Every week.
Fresh funding rounds, new companies, and the sectors moving fastest — in your inbox every Monday morning.
Free. Sent every Monday. Unsubscribe anytime.