Company profile
Nufi company profile
Nufi is Latin America's first alternative identity bureau, empowering businesses with fast, reliable, and AI-powered verification solutions. Our platform offers Know Your Business (KYB) and Know Your Customer (KYC) services, enabling the instant verification of individuals and companies in less than 5 minutes. By providing clean, structured data through seamless API integrations, Nufi helps financial institutions, fintechs, proptechs, and HR companies make secure, data-driven decisions. With access to over 130 data sources, Nufi stands out for its speed, accuracy, and scalability, driving trust and transparency across the region's transactions.
Business identity
- Website
- https://nufi.mx/
- Contact email
- [email protected]
- Phone number
- +528110660965
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 1-10 employees
- Revenue range
- $0+
- Founded
- 2021-07-01
Headquarters
- Postal code
- 64650
- Country code
- MX
- Continent
- North America