Nufi

Startup

Nufi verifies the identity of any Mexican person or company.

Our background check provides financial institutions, hiring companies, and real estate institutions with all the necessary data to make informed decisions about trusting an individual or company.

Every time you open a bank account, hire a person or lease an office, you need to background check that person. In Latin America and Mexico in particular, this is an expensive (USD $100) and manual process that takes about a week.

Nufi solves this problem by verifying the identity of any person or company in Mexico. We create a background check with relevant data needed by financial institutions, hiring companies and real estate institutions to be able to trust a person or company. We do this using just one picture ID, at a price of USD $10 and deliver the results in 5 minutes.

Nufi is Profitable (Yes, you read that right), Product Ready (130+ paying customers), with a scalable SaaS offering (API based), with Profitable unit economics (80+% profit margin). And we are growing.

We are a Techstars Western Union alumni, Latitud fellow and a Google Accelerator alumni.

The founders (Hans Villa CEO, Ilich Nunez COO) have experience in the financial sector and identity challenges, as well as technical expertise in both SaaS offerings and data protection regulation and compliance.

Nufi will become the first Alternative Data Bureau for Latin America