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Tu Identidad
3 known investors
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Tu Identidad provides digital identity verification and security services, including KYC, AML, and KYB solutions, alongside journalistic investigations into risks such as deepfakes, identity theft, and digital fraud. It serves businesses, authorities, and citizens, with case analysis focused on Mexico and globally.
Investors · 3
Finnovista VClisted by Finnovista VCCiudad de México
How we know: Finnovista VC's portfolio page · Not right? Tell us
Dark Horse Venturesreported
How we know: funding news · prnewswire.com · Not right? Tell us
Also in the syndicate · 1
Finnovista
Related companies · 3
TruoraTruora provides digital identity verification and background check solutions for businesses, enabling secure user onboarding and fraud prevention across financial services, e-commerce, marketplaces, and other industries in Latin America.
RunaRuna is an HR management platform that automates payroll, employee onboarding, offboarding, training, performance tracking, and compliance processes through AI agents. It serves businesses across multiple industries in Latin America, particularly Mexico, Colombia, Argentina, Brazil, and Chile.
VeriffVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Companies working in the same space as Tu Identidad.
In the news
Frequently asked questions
- What does Tu Identidad do?
- Tu Identidad provides digital identity verification and security services, including KYC, AML, and KYB solutions, alongside journalistic investigations into risks such as deepfakes, identity theft, and digital fraud. It serves businesses, authorities, and citizens, with case analysis focused on Mexico and globally.
- Who are Tu Identidad's investors?
- Tu Identidad's investors include Finnovista VC, Dark Horse Ventures.