Nufi
Nufi runs an identity-validation platform. Businesses use its APIs and no-code tools to verify individuals and companies in under 5 minutes, drawing on 100+ data sources such as CURP, RFC, judicial records, biometrics and sanctions lists. It sells to B2B customers including banks, fintechs, insurers, marketplaces and government agencies, and reports 370+ clients. It raised a $1.5M seed round in 2025 led by GPCompas and Magma Partners, bringing total funding to about $1.87M. It was founded in 2020 by Hans Villa and Ilich Núñez.
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