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First Check Ventures

Venture capitalActively deploying

Pre-Seed–Seed · 1 people tracked

Also known as First Check Ventures LatAm

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Investment thesis

First Check Ventures makes early and transformational investments in startups with high growth potential across the globe. The firm emphasizes partnering with hard-working, visionary entrepreneurs and leverages a global network of business partners built since its founding. Its team consists of seasoned investors focused on backing companies early in their journey.

Invests inSector AgnosticGlobalSan Juan

Source: firm website, verified Aug 3, 2026.

Stage
Pre-Seed–Seed
Check
$100K – $1M
Leads rounds
Follows
Instruments
Equity
Founded
2020
Tracked investments
80

Team · 1 people

from public directories

What they invest in

from 44 of 80 portfolio companies

Fintech ×22SaaS ×20Enterprise Software ×11B2B Marketplaces ×8Consumer ×8E-commerce ×7AI & Machine Learning ×6Logistics & Supply Chain ×6

HQs:United States×9Mexico×6Brazil×5Colombia×4Pakistan×4United Arab Emirates×2

Investments · 80 tracked

founders shown can be your intro path
Anfinanfin.vnin𝕏

Anfin is a mobile investment platform that enables users to invest and earn returns, offering an AI-powered investment assistant called Anah to help optimize investment decisions.

FintechHo Chi Minh City, VN

Phuoc Tran(Founder)in

PartnerAli Jamal· solo GP

Apparta_apparta.coin

Apparta is a restaurant reservation and guest management platform that handles bookings, AI table assignment, POS integration, marketing campaigns via SMS/email/WhatsApp, prepayments and no-show protection.

AI & Machine LearningFoodTechSaaS

PartnerAli Jamal· solo GP

Bankinglybankingly.comin𝕏

PartnerAli Jamal· solo GP

Basbasmasbasbas.com

PartnerAli Jamal· solo GP

Bitsgetbits.io

Menlo Park, US

Debashish Sinha(Manager)

PartnerAli Jamal· solo GP

Boomyboomy.com

Berkeley, US

Alex Jae Mitchell(Executive Officer, Director)Matthew Cohen Santorelli(Executive Officer, Director)

PartnerAli Jamal· solo GP

CARUPIcarupi.comin𝕏

CARUPI operates a peer-to-peer marketplace where individuals can buy and sell used cars online, with the platform handling the full transaction including photography, listing, test drive logistics, documentation, and payment processing.

ConsumerMarketplacesSão Paulo, BR

Diego Fischer(Founder/CEO)in

PartnerAli Jamal· solo GP

Conductivconductiv.coin

PartnerAli Jamal· solo GP

Creditopcreditop.co

PartnerAli Jamal· solo GP

Cuentamonocuentamono.com

Mono provides embedded financial infrastructure through a single integration, offering payments, PSE and Bre-B transfers, mass disbursements, branded wallets, and Visa cards for businesses.

Enterprise SoftwareFintechSaaS

PartnerAli Jamal· solo GP

Direcondirecon.com

PartnerAli Jamal· solo GP

Dukkantekdukkantek.com

PartnerAli Jamal· solo GP

Exprtoexprto.com

PartnerAli Jamal· solo GP

Finbloxappfinbloxapp.com

PartnerAli Jamal· solo GP

FinZifinzi.coin

Miami, US

Juan Zavala Aleman(Executive Officer, Director)

PartnerAli Jamal· solo GP

Fireside Chatfiresidechat.com

PartnerAli Jamal· solo GP

Flourish Savingsflourishsavings.comin𝕏

San Francisco, US

Nathan Lustig(Director)Jessica Eting(Executive Officer, Director)Pedro Moura(Executive Officer, Director)

PartnerAli Jamal· solo GP

Fonbnkfonbnk.comin𝕏

Fonbnk converts prepaid mobile payments into stablecoins, enabling frictionless foreign exchange and cross-border treasury flows for businesses in cash-based and mobile-first economies.

Crypto & Web3FintechWashington, US

PartnerAli Jamal· solo GP

Fontifonti.mx

PartnerAli Jamal· solo GP

Getsportsmegetsportsme.com

The page promotes "Monas128", an online gambling/gaming platform advertising slot-style games, bonuses, and jackpots.

Gaming

PartnerAli Jamal· solo GP

GimBooksgimbooks.comin𝕏

GimBooks is a cloud-based, mobile-first invoicing and accounting platform designed for small and micro businesses in India and the Middle East.

Enterprise SoftwareFintechSaaSRaipur, IN

Yash Agrawal(Founder)in

PartnerAli Jamal· solo GP

Gistappgistapp.co

PartnerAli Jamal· solo GP

Glydeglyde.app

PartnerAli Jamal· solo GP

GoSatsgosats.ioin𝕏

GoSats operates a rewards platform that gives users bitcoin cashback when they make purchases at merchant partners in India.

E-commerceFintechDubai, AE

Mohammed Roshan(Founder)inRoshni Aslam(Founder)in

PartnerAli Jamal· solo GP

Gotiggygotiggy.com

Go88 is an online gambling and real-money card game platform targeting players in Vietnam, offering card games, slot ("nổ hũ") games, lottery, sports betting, and live casino through iOS, Android, and PC apps.

ConsumerGaming

PartnerAli Jamal· solo GP

Hitter Brandshitterbrands.com

PartnerAli Jamal· solo GP

HomeRoomlivehomeroom.comin𝕏

Live Homeroom is an online rental platform offering furnished rooms in shared homes and entire properties in major markets, with flexible lease terms from 4 to 24 months and integrated tenant services including maintenance support and rent payment management.

AI & Machine LearningMarketplacesPropTechSan Francisco, US

Johnny Wolff(Founder)inThomas Hornbeck(Founder)in

PartnerAli Jamal· solo GP

Idilika.Comidilika.com.br

PartnerAli Jamal· solo GP

InstaKininstakin.comin𝕏

InstaKin helps migrant communities purchase and send goods such as medicines, groceries, and other items to family members in their home countries.

B2B MarketplacesConsumerFintechLogistics & Supply ChainHouston, US

Yasir Shirazi(Founder)inZain Khan(Founder)in

PartnerAli Jamal· solo GP

Kambiohomekambiohome.com

PartnerAli Jamal· solo GP

Kashinkashin.appin𝕏

Kashin is a peer-to-peer lending platform operating in Peru that provides instant personal loans from 50 to 800 Peruvian soles to individual consumers, with approval in under one hour.

FintechLima, PE

Christophe Robilliard(Founder)inJose Palacios(Founder)in

PartnerAli Jamal· solo GP

Krave Martkravemart.comin𝕏

Krave Mart operates an online retail marketplace in Pakistan that delivers everyday consumer goods to customers with rapid delivery.

B2B MarketplacesConsumerE-commerceFoodTechLogistics & Supply ChainKarachi, PK

Kassim Shroff(Founder)inCh Haziq Ahmed(Founder)inHammad Bawany(Founder)inMohammad Ahsan Kidwai(Founder)in

PartnerAli Jamal· solo GP

Kredikredi.mxin𝕏

Financiera Inteligente is a Mexican lending company that provides mortgage financing products for residential properties.

FintechMonterrey, MX

Javier Aldape(Founder)inJC Mercado(Founder)inFernando Nader Giacoman(Founder)in

PartnerAli Jamal· solo GP

Lemonadelemonade.shop

The page is an Apple Premium/Authorised Reseller ("iStudio") store-locator and trade-in information site listing retail locations across Singapore that sell Apple products and offer servicing, click-and-collect, and device trade-in.

ConsumerE-commerceRetail TechSingapore, SG

PartnerAli Jamal· solo GP

Littiolittio.coin𝕏

Littio is a mobile app that offers multi-currency accounts in USD, EUR, and COP with international payment capabilities, including a Mastercard for spending across 200+ countries and digital asset holdings in stablecoins.

Crypto & Web3FintechBogotá, CO

Christian Knudsen(Co-founder & CEO)inLuis Huertas(Co-founder & CPO)inIvan Torroledo(Founder)in

PartnerAli Jamal· solo GP

Loncalonca.coin

Lonca is a B2B e-commerce marketplace that lets boutique owners, online sellers, and influencers worldwide buy unique women's wholesale clothing from verified Turkish vendors, and handles ordering, payment, consolidated shipping, and delivery.

B2B MarketplacesE-commerceRetail Tech

PartnerAli Jamal· solo GP

Loopfamilyloopfamily.com

PartnerAli Jamal· solo GP

Madeandmodernmadeandmodern.com

PartnerAli Jamal· solo GP

Meliermelier.com

PartnerAli Jamal· solo GP

Miggosmiggos.comin𝕏

Miggos operates a wholesale marketplace connecting independent clothing retailers across Latin America with brands and manufacturers, handling product discovery, purchasing, credit, and logistics services.

Enterprise SoftwareFintechLogistics & Supply ChainMarketplacesSão Paulo, BR

Eduardo Olimpio(Founder)in

PartnerAli Jamal· solo GP

Morada Unomoradauno.com.mxin𝕏

Morada Uno provides tenant screening and background check services for property owners and landlords in Mexico.

InsurTechPropTechSaaSMexico City, MX

Santiago Morales(Co-founder and CEO)inInes Gamboa Sorensen(Founder)inDiego Llano(Founder)in

PartnerAli Jamal· solo GP

Oceanthisisocean.comin

Ocean is a cross-border trade finance platform that funds SMEs' international supply chains, paying overseas suppliers in cash and offering open credit on 90-120 day terms and a stock-and-release inventory financing program.

B2B MarketplacesFintechLogistics & Supply Chain

PartnerAli Jamal· solo GP

Ohiappohiapp.com

PartnerAli Jamal· solo GP

Pactopacto.coin𝕏

Pacto provides digital payment solutions and point-of-sale (POS) technology to traditional financial institutions in Mexico, enabling them to modernize their payment operations and customer offerings.

FintechSaaSMexico City, MX

Rodrigo Kuri(Co-Fundador & CEO)

PartnerAli Jamal· solo GP

Pallapalla.comin𝕏

Palla provides APIs and white-label solutions for fintech companies and financial institutions to enable peer-to-peer payments and cross-border transfers in seconds across 180+ countries.

Fintech

Enrique Perezalonso(Founder)inAndrew Mason(Founder)in

PartnerAli Jamal· solo GP

Pallapalla.app

Palla provides APIs and white-label solutions for financial institutions and fintech companies to enable peer-to-peer payments and instant cross-border transfers across 180+ countries.

Fintech

PartnerAli Jamal· solo GP

PaveStepspavestep.com

PartnerAli Jamal· solo GP

Plerkplerk.ioin𝕏

Plerk provides virtual benefit cards that let companies allocate budgets for employee perks, allowing workers to choose from merchant options while maintaining centralized billing and spending controls across distributed teams.

Enterprise SoftwareFintechSaaSGuadalajara, MX

Miguel Medina(Founder)inAngel Arias(Founder)inAntonio Martinez Quintero(Founder)in

PartnerAli Jamal· solo GP

Propagatebrandspropagatebrands.com

PartnerAli Jamal· solo GP

Pulppopulppo.comin𝕏

Pulppo is a modern real estate platform in Latin America that combines experienced real estate advisors with technology to simplify the property buying and selling process.

B2B MarketplacesMarketing TechPropTechMexico City, MX

Matías Gath(Founder)inAgustín Iglesias(Founder)inMatias Gath(Founder)inAgustin Iglesias(Founder)in

PartnerAli Jamal· solo GP

Qashioqashio.comin

Qashio is a spend management platform that helps businesses manage expenses, corporate cards, and financial operations.

Enterprise SoftwareFintechSaaSDubai, AE

PartnerAli Jamal· solo GP

QUISSTPAYqisstpay.com

QisstPay offers a buy-now-pay-later service in Pakistan that lets shoppers split purchases into 2 to 12 interest-free, Shariah-compliant installments at Pakistani and international brands.

AI & Machine LearningE-commerceFintech

PartnerAli Jamal· solo GP

Ruvoruvo.comin𝕏

Ruvo provides a mobile app for Brazilian users to send, spend, and save money across USD, BRL, and USDT with no markups or hidden spreads.

Crypto & Web3FintechSão Paulo, BR

Alec Howard(Co-Founder & CEO)inMichael Mason(Founder)inJoão Alvarenga

PartnerAli Jamal· solo GP

Seabirdappsseabirdapps.comin𝕏

Seabird Apps offers a bundled software solution for Montessori schools that combines the Transparent Classroom record-keeping platform with a custom-branded mobile app (Onespot) for parent and staff communication, billing, forms, attendance, and lesson planning.

EdTechSaaS

PartnerAli Jamal· solo GP

Sequinsequincard.comin𝕏

PartnerAli Jamal· solo GP

Shop Circleshopcircle.coin

Shop Circle acquires and operates B2B mission-critical software companies, embedding AI and automation across their products, operations, and M&A processes.

AI & Machine LearningEnterprise SoftwareSaaS

PartnerAli Jamal· solo GP

Silohisiloho.com

PartnerAli Jamal· solo GP

Sonoma.Comsonoma.com.br

PartnerAli Jamal· solo GP

Sproutfiin𝕏

Sproutfi is a Latin American investment platform that lets users buy US stocks and ETFs with minimal capital requirements and no fees, while connecting investors through social features for idea-sharing and learning.

FintechSão Paulo, BR

Tyler Richie(Founder)in

PartnerAli Jamal· solo GP

STAXstax.me

An affiliate review site that ranks and compares online casinos and pokies available to players in Australia, covering welcome bonuses, licensing, game providers, and payment methods.

ConsumerMedia & Entertainment

PartnerAli Jamal· solo GP

Frequently asked questions

What stage does First Check Ventures invest at?
First Check Ventures invests at the Pre-Seed, Seed stages.
What is First Check Ventures's typical check size?
First Check Ventures typically writes checks of $100K – $1M.
What sectors does First Check Ventures focus on?
First Check Ventures focuses on Sector Agnostic.
Does First Check Ventures lead rounds?
First Check Ventures typically participates in rounds rather than leading them.

Media · Podcasts & interviews

featuring the team

First Check, Lasting Impact: Remembering Ali Jamal of First Check Ventures

La Frontera · Ali Jamal

Honoring Ali Jamal: Founder And CEO Of First Check Ventures No More

The Analytic Lens · Ali Jamal

Ignite VC: How Ali Jamal of First Check Ventures Built a Global VC Fund from $1K Checks | Ep153

Ignite: Conversations on Startups, VC, and Society · Ali Jamal

Investor Insights Ali Jamal Founder of First Check Ventures

Josef Katz · Ali Jamal

Exploring Latin American Startup Ecosystem with Ali Jamal of First Check Ventures

Life Self Mastery · Ali Jamal

"ASK ME ANYTHING" session with Ali Jamal, Founding Partner, First Check Ventures.

Paklaunch · Ali Jamal

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