Nufi

Mexicofintech

Nufi is a Mexican fintech startup that provides digital identity verification services. It helps businesses verify the identity of individuals and companies for processes such as opening bank accounts or renting apartments. The company raised a $1.5 million seed round led by Magma Partners and GPCompas. Nufi is based in Monterrey, Mexico.

Website

2 funding rounds tracked. Amounts, dates and investors are available to premium members.
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Key people

Hans Villa CEO & Co-founder