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Scorce
500 GlobalFounded 2019 · 1 employees on LinkedIn · 1 known investors
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Scorce is a Mexican developer of APIs for risk and identity checks. Its endpoints cover digital onboarding, personal data validation, financial and alternative data retrieval, compliance screening, credit scoring and fraud detection, including scoring the risk tied to a given email address. Lenders and other online businesses use it to assess applicants quickly and reduce fraud and chargebacks.
Founders & leadership
Scorce was founded in 2019 by Daniel España and Efren Avila.
DE
Daniel EspañaFounder & CEO2019–2025Daniel España is founder and CEO of Tutum Pay, which builds payment technology and infrastructure for companies and financial institutions in Latin America, and co-founder of Linkia (digital identity, KYC, KYB and compliance) and The Learning Spot, an English-learning concept in Puebla. He previously founded Aula Ticket, an early fintech in Venezuela enabling digital payments for students, and has taken part in accelerator programs including 500 Startups, Finnovista and Pygma.
Investors · 1
500 Globallisted by 500 GlobalPalo Alto · $150K
How we know: open dataset · 500 Global portfolio 2026-08 · Not right? Tell us
Frequently asked questions
- What does Scorce do?
- Scorce is a Mexican developer of APIs for risk and identity checks. Its endpoints cover digital onboarding, personal data validation, financial and alternative data retrieval, compliance screening, credit scoring and fraud detection, including scoring the risk tied to a given email address. Lenders and other online businesses use it to assess applicants quickly and reduce fraud and chargebacks.
- Who founded Scorce?
- Scorce was founded by Daniel España, Efren Avila in 2019.
- Who are Scorce's investors?
- Scorce's investors include 500 Global.