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Nufi provides identity verification and background checks for businesses and individuals.
Nufi provides identity verification and background checks using data from over 100 public sources. Its reports can cover professional credentials, criminal history, and social media, supporting recruitment, credit assessments, real estate, due diligence, KYC, and AML processes. Based in Nuevo León, Mexico, it raised USD 1.5 million in seed funding in March 2025, co-led by GP Compas and Magma Venture Partners, to refine its technology and expand locally.
Funding rounds, investors and people for this company come from licensed data. A free account shows the first rows of each section; an approved contribution opens every profile in full.
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