# Nufi SAPI de CV

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/nufi-sapi-de-cv

- Industry: Software
- Headquarters: San Pedro Garza Garcia, Mexico
- Website: www.nufi.mx
- Total disclosed funding: $1.5M
- Latest round: Seed (Mar 29, 2025)
- Investors on record: 6

## About

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. In March 2025, the company raised USD 1.5 million in seed funding co-led by GP Compas and Magma Venture Partners, with participation from Techstars Ventures, AngelHub Ventures, Semilla Ventures, Ganas Ventures, and individual investors.  The firm as of December 2024, is led by its co-founders, Hans Villa (CEO) and Ilich Núñez (COO). 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).

The company will use the March 2025 funding to refine its technology and expand operations in Mexico.

## Funding rounds

- Seed, Mar 29, 2025, $1.5M — Magma Venture Partners, Techstars, AngelHub Ventures, Ganas Ventures, Semilla Ventures, GPCompas
- Seed, Jul 28, 2024 — Magma Venture Partners, Ganas Ventures, Semilla Ventures

## Investors

- Magma Venture Partners (https://capitalatlas.ai/funds/magma-venture-partners) — Seed
- Ganas Ventures (https://capitalatlas.ai/funds/ganas-ventures) — Seed
- Semilla Ventures (https://capitalatlas.ai/funds/semilla-ventures) — Seed
- Techstars (https://capitalatlas.ai/funds/techstars) — Seed
- AngelHub Ventures (https://capitalatlas.ai/funds/angelhub-ventures) — Seed
- GPCompas — Seed