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Tu Identidad
2 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 · 2
Finnovista VClisted by Finnovista VCCiudad de México
How we know: Finnovista VC's portfolio page · prnewswire.com · Not right? Tell us
Dark Horse Venturesreported
How we know: funding news · prnewswire.com · Not right? Tell us
Related companies · 3
TruoraTruora offers background checks, identity verification, KYC, and fraud prevention tools delivered via APIs and web services for marketplaces, fintechs, financial institutions, and HR firms across Latin America. It operates in Mexico, Colombia, Peru, Costa Rica, Brazil, and Chile.
RunaRuna provides cloud-based payroll and human resources software that lets companies manage payroll, HR, time tracking, performance management, and reporting in one platform. It is built for companies in Latin America.
VeriffVeriff provides an AI-based identity verification platform that helps organizations verify users, prevent fraud, and stay compliant across the customer journey. It serves businesses in financial services, marketplaces, mobility, the gig economy, and other digital sectors operating across multiple markets.
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.