Nufi.mx
Monterrey, Mexico · Founded 2021 · $1.5M raised
- Headquarters
- Monterrey
- Employees
- 11–50
- Founded
- 2021
- Business Model
- B2B
- Website
- nufi.mx
- Total Funding
- $1.5M
- Last Round
- $1.5M SeedApr 2025
- Rounds
- 2
About
Nufi is a Monterrey-based fintech company offering Mexico's most comprehensive identity validation and background check platform. The company enables businesses to verify individuals using public records, judicial databases, biometrics, and social media data—all in under five minutes. Nufi serves HR, real estate, credit, and compliance use cases and is backed by Techstars and Western Union.
Summary
Nufi.mx is a Fintech company based in Monterrey, Mexico, founded in 2021. It has raised $1.5M in total across 2 rounds, most recently a $1.5M Seed round in Apr 2025.
Tech & App Stack
1 technologies & apps tracked
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Funding History
Apr 2025
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Venture Round through Seed — per-round amounts, valuations, and who invested in each round.
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