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Efektiva
Techstars '23Zapopan, MX · Founded 2023 · 14 employees on LinkedIn · 2 known investors
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Mexican platform that verifies corporate clients and suppliers with automated risk analysis and customizable workflows.
Also known as efektiva
Founders & leadership
Efektiva was founded in 2023 by Pablo Robles Watanabe.
Investors · 2
How we know: the Techstars portfolio · open dataset · Top 3000 Accelerator Startups (no YC) 2026-08 · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
Company profile
researched Sep 2026Efektiva is a Mexico-based technology company that provides a business verification and risk-analysis platform for companies that need to onboard and vet their corporate clients and suppliers. The platform automates risk analysis and supports customizable workflows, with the stated aim of completing counterparty onboarding and verification within about 24 hours so that commercial decisions and deals can be concluded more quickly and with greater security.
The company positions its output as real-time risk reports on businesses, intended to let companies trade with counterparties they have verified. Efektiva is listed in the portfolio of venture firm Alaya Capital.
Business model
Efektiva operates a B2B software platform that businesses use to research, onboard and verify corporate counterparties, delivering automated risk analysis and risk reports through configurable workflows.
Traction
The company is reported to have on the order of 11-20 employees.
▸Full profile — market position, technology, go-to-market, geography
Market position
Efektiva is an early-stage, venture-backed company in the business verification and counterparty risk space, counting Alaya Capital among its backers.
Technology
The product applies automated risk analysis to business counterparties and delivers real-time risk reports, with customizable workflows for different onboarding processes. Web technologies associated with the company include Bubble, Node.js, Express, Cloudflare, Algolia, Hotjar, HubSpot Analytics and Chart.js.
Go-to-market
Companies that need to onboard, verify and assess the risk of corporate clients and suppliers before trading with them.
Geography
Operations are centered in the Guadalajara metropolitan area of Jalisco, Mexico.
Compiled by commissioned research from 3 cited public sources — announcements, filings, and press listed under research sources below.
Key figures
latest reportedCompany-reported or press-reported figures, each dated to when it was claimed — not independently audited.
▸Research sources · 3
primary sources listed
- Efektiva - Alaya Capitalalaya-capital.com · web
3 public sources were cited for this profile; the first-party ones are listed here.
Frequently asked questions
- What does Efektiva do?
- Mexican platform that verifies corporate clients and suppliers with automated risk analysis and customizable workflows.
- Who founded Efektiva?
- Efektiva was founded by Pablo Robles Watanabe in 2023.
- Who are Efektiva's investors?
- Efektiva's investors include Techstars, Alaya Capital.
- Where is Efektiva headquartered?
- Efektiva is headquartered in Zapopan, MX.