Nufi
Digital identity verification for any individual or company in Mexico.
Nufi enables companies to make fast and secure decisions by providing comprehensive identity verification services for individuals and businesses in Mexico.
The platform integrates seamlessly through APIs, allowing clients to access all necessary data with just a single data point, streamlining the background check process. They aim to redefine trust in the digital era.
Nufi is an alumnus of Techstars (Denver) and Google (Miami) and was named one of Forbes' 30 Promises of Business for 2024.
Team:
Founded by Hans Villa and Ilich Núñez, Nufi combines a deep understanding of technology and regulatory frameworks.
Hans, CEO, is a serial entrepreneur and expert in tech architecture, while Ilich, COO, brings over a decade of experience in banking, focusing on data compliance.
Website: https://www.nufi.mx/
