Enabling Trust
Everything starts with Trust
How can you trust?
Loan applications
Account opening
New hires
Background Check processes are
Expensive
Manual process
Time consuming
enables Trust
Nufi background checks
any Mexican person or company in less than 5 minutes.
We deliver the most Exhaustive background Check in Mexico
Enabling a quick and safe decision
What makes Nufi the best
Our competitive Advantage
Simple - All the data needed for Trust in one place
Unrivaled data sources
Modular to use
With only one data point we provide a complete view of an Identity.
A single ID document unlocks comprehensive verification and background checks.
All the relevant data you need to make an informed decision.
Our comprehensive data sources provide a complete picture of individuals and businesses, enabling you to make confident decisions.
Nufi has created access to more
Relevant Data Sources
than anybody
We are Flexible and Modular
Nufi's Platform and APIs
Background Check Platform
Complete solution for identity verification and background checks with an intuitive user interface.
- Comprehensive identity verification
- Individual and business background checks
- Access to multiple data sources
- User-friendly dashboard and reporting
Nufi's Platform and APIs
APIs
Integrate identity verification and background checks directly into your workflows with our powerful APIs.
- RESTful API endpoints
- Comprehensive documentation
- Secure authentication
- Webhook notifications
// Request
{
"id_front_image": "base64_encoded_image",
"id_back_image": "base64_encoded_image",
"selfie_image": "base64_encoded_image",
"verification_type": "full",
"callback_url": "https://your-app.com/webhooks/nufi"
}
// Response
{
"status": "success",
"request_id": "req_7f8a9b2c3d4e5f6g7h8i9j0k",
"person": {
"name": "Juan Pérez González",
"id": "PEGJ890517HDFRZN09",
"status": "verified"
},
"verification_url": "https://verify.nufi.mx/results/7f8a9b2c3d"
}How do we make Money?
Our customers prepay for a package of
background checks or API calls
Background Checks
per background check
API Calls
per API call
Who are our Clients?
Financial Institutions
Banks, lenders, and fintech companies using our platform for KYC and fraud prevention
Hiring Companies
Businesses streamlining their background check process for new employees
PropTech
Real estate platforms verifying tenants and property buyers efficiently
Our Clients
Trusted by leading companies across multiple industries
Our Traction
Key milestones and achievements that demonstrate our market validation
Profitable
Achieved profitability with sustainable business model
250+ B2B Clients
Growing client base generating consistent revenue
Top Accelerators
Techstars W21 and Google Accelerator W22 alumni
Recognition
Forbes 30 promises / Shark Tank 5 Sharks in
Our Founders
Hans Villa
CEO
Electronic Systems Engineer
Serial entrepreneur
Tech and architecture expert +20 years
Experience
Ilich Núñez
COO
Lawyer
+10y Banking expert
Data and regulation compliance
Experience
Our Future
Building the foundation for a more transparent and trustworthy information ecosystem
Nufi will become the Alternative Information Provider for Latin America
Latin America's Premier
Alternative Information Provider across the region
Exponential Growth
Expanding our reach and impact throughout LATAM
Trusted Partner
For businesses and institutions across industries
Data Innovation
Leading with cutting-edge technology and solutions
Get in Touch
We'd love to hear from you and explore how Nufi can help enable trust in your business
Hans Villa
CEO & Cofounder
+52 (81) 1066 - 0965
hans@nufi.mx
linkedin.com/in/hansvilla
Ilich Nuñez
COO & Cofounder
+52 (55) 2945 - 1991
ilich@nufi.mx
linkedin.com/in/ilichnunez
Demo Nufi
Explore nuestras soluciones de verificación y conozca cómo Nufi puede ayudar a su negocio a establecer confianza
Data Lateral
Verificación de identidad y datos personales en tiempo real
Background Check
Verificación completa de antecedentes personales y profesionales
Know Your Business (KYB)
Verificación de empresas y entidades comerciales
Seleccione una opción para ver la demostración correspondiente
Demo: Data Lateral
Data Lateral permite verificar la identidad y datos personales en tiempo real.
Llamar a este teléfono
(55) 9302 - 0747
1. Marque el número desde su teléfono
Visitar este enlace
1. Acceda al enlace en su navegador
Estos demos muestran cómo Nufi verifica la identidad y datos personales en tiempo real
Demo: Background Check
Verificación completa de antecedentes para tomar decisiones informadas
Verificación Completa
Análisis de antecedentes
Detección de Riesgos
Identificación de alertas
Resultados Rápidos
Informes detallados
Ejemplo de Reporte de Background Check
Demo: Know Your Business
Verificación integral de empresas para evaluar riesgos y cumplir con regulaciones
Verificación Empresarial
Validación de datos corporativos
Análisis de Riesgo
Evaluación de riesgos potenciales
Monitoreo Continuo
Seguimiento de cambios relevantes
Proceso KYB
- 1Ingreso de datos de la empresa
- 2Verificación automática
- 3Análisis de estructura corporativa
- 4Verificación de representantes legales
- 5Generación de reporte
Ejemplo de Reporte
Demo: AI Document Processing
Procesamiento inteligente de documentos con extracción automática de datos
Procesamiento Rápido
Análisis de documentos en segundos
Extracción Inteligente
Captura precisa de datos clave
Seguridad Avanzada
Protección de datos sensibles