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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.
Funding
Every round, secondary, debt facility or acquisition involving Nufi that Lounge tracks, newest first.
No rounds recorded yet.
Paid members see the full deals desk — every AI round and exit, filterable by type, sector and country, with investors and reported ARR, plus CSV exports. Developer membership is $9/mo.
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