Nufi SAPI de CV
Latest round
- Seed
Last raised
- Mar 2025
Total raised
- $1.5M
Investors
- 6
About Nufi SAPI de CV
Based in Nuevo León, Mexico, and founded in 2020, Nufi SAPI de CV operates as a business support services company providing a software platform for identity verification and background check services. NUFI is a platform that supports businesses and individuals verify identities, ensuring greater security, privacy, and transparency in decision-making for various sectors, including recruitment, credit evaluation, real estate transactions, and due diligence. It leverages access to over 100 public data sources to deliver identity verification services within minutes. The platform allows users to validate key information such as professional credentials, criminal history, and social media presence, offering detailed reports on potential employees, partners, clients, or service providers. NUFI’s services are especially valuable in preventing fraud, enhancing credit risk assessment, and improving compliance with regulations like KYC (Know Your Customer) and AML (Anti-Money Laundering).
Who invested in Nufi SAPI de CV
6 investors across 2 rounds
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Questions about Nufi SAPI de CV
Who invested in Nufi SAPI de CV?
Nufi SAPI de CV has 6 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Nufi SAPI de CV raised?
Nufi SAPI de CV has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did Nufi SAPI de CV last raise money?
Nufi SAPI de CV's most recent round on record is a Seed, in Mar 2025.
What does Nufi SAPI de CV do?
Based in Nuevo León, Mexico, and founded in 2020, Nufi SAPI de CV operates as a business support services company providing a software platform for identity verification and background check services.
Where is Nufi SAPI de CV headquartered?
Nufi SAPI de CV is headquartered in San Pedro Garza Garcia, Mexico.
Which VCs invest in companies like Nufi SAPI de CV?
Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back software companies at Nufi SAPI de CV's stage. Their profiles are linked below.
VCs backing software startups at Seed
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