Nufi.mx was founded by Hans Villa in 2020.

Who are Nufi.mx's investors?

Nufi.mx's investors include Techstars.

Where is Nufi.mx headquartered?

Nufi.mx is headquartered in Monterrey, MX.

Nufi.mx

Monterrey, MX · Founded 2020 · 22 employees on LinkedIn · 1 known investors

Nufi provides identity validation and background verification by aggregating data from over 100 sources in Mexico, generating reports from an INE ID photo or a person's name and birth details. Its checks cover official IDs, criminal and judicial records, AML/blacklists, employment history, biometrics, and business affiliations for use cases such as recruitment, tenant screening, and compliance.

Data & Infrastructure Fintech SaaS

Founders & leadership

Nufi.mx was founded in 2020 by Hans Villa.

Hans Villa inFounderHans Villa is CEO and co-founder of Nufi, an identity verification and background screening platform operating in Mexico. He holds a degree in Electronic Systems Engineering and a Master's degree in Business Development and Innovation, and is pursuing a doctorate in Innovation.

Investors · 1

TechstarsBoulder · $220K

Competitors · 1

by search overlap

Trinsic27 shared keywordsTrinsic operates an identity acceptance network that lets businesses accept the digital IDs people already hold—such as mobile driver's licenses, bank IDs, and national wallets—through one normalized API. It targets businesses needing onboarding, verification, or compliance flows, providing reusable, privacy-preserving identity infrastructure built on open decentralized identity standards.

Companies competing with Nufi.mx for the same Google search keywords, organic and paid, via search-intersection analysis.

Frequently asked questions

What does Nufi.mx do?: Nufi provides identity validation and background verification by aggregating data from over 100 sources in Mexico, generating reports from an INE ID photo or a person's name and birth details. Its checks cover official IDs, criminal and judicial records, AML/blacklists, employment history, biometrics, and business affiliations for use cases such as recruitment, tenant screening, and compliance.
Who founded Nufi.mx?: Nufi.mx was founded by Hans Villa in 2020.
Who are Nufi.mx's investors?: Nufi.mx's investors include Techstars.
Where is Nufi.mx headquartered?: Nufi.mx is headquartered in Monterrey, MX.