Nufi: Funding, Investors & Team (Sep 2026)
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 funding round on record, the most recent a Seed of $1.5M announced in Apr 2025.
That round is below the $14M median round size for Financial Services companies tracked on FundedIQ over the last two years.
Nufi Company Profile and Key Stats
Latest funding round on record: Apr 2025.
Nufi Funding Rounds
Nufi Founders and Leadership Team
No contact details are on record for this team yet.
Nufi Funding Compared to Other Financial Services Startups
Nufi's latest round of $1.5M is below the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.
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Nufi Funding FAQs
What does Nufi do?
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.
How much funding has Nufi raised?
Nufi has raised $1.5M across 1 round on record. The most recent is a Seed of $1.5M announced in Apr 2025.
When did Nufi last raise funding?
Nufi's most recent funding round on record is a Seed of $1.5M, announced in Apr 2025.
Who founded Nufi?
FundedIQ lists Hans Villa (Founder) at Nufi.
Where is Nufi headquartered?
Nufi is based in Monterrey, Nuevo Leon, Mexico.
How many employees does Nufi have?
Nufi is in the 11-50 employee band.
How does Nufi's funding compare to other Financial Services startups?
Nufi's latest round of $1.5M is below the $14M median round size for Financial Services companies on FundedIQ across 5,745 tracked companies over the last two years.
About FundedIQ's Nufi Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Nufi is left off this page rather than filled in.
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