Nufi
Type
startup
Founded
2020
Funding captured
$3.0m
Deals captured
2
About Nufi
Nufi is a Mexican identity verification startup that provides instant and secure identity checks and background verification using photo IDs as primary data points. The platform automates document processing, business onboarding, and risk assessment to help companies verify individuals or businesses quickly for hiring, lending, contracting and compliance purposes.
Nufi funding captured (2)
| Deal type | Stage | Date | Amount | Investors |
|---|---|---|---|---|
| Equity | Seed | Apr 9, 2025 | $1.5m | |
| **************** | **************** | **************** | $1.5m | **************** |