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Nufi

Nufi

Private
MonterreyFinTechhttps://www.nufi.mx/en

Last Round

Seed

Apr 15, 2025

Total Funding Raised

$1.95M

Company Overview

Nufi is a security company that provides identity verification and background check services for businesses through an AI-powered platform.

Sector

FinTech

Verticals

Digital Identity, Compliance & Risk, RegTech, Identity & Access

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

identity verificationKYCknow your customerKYBknow your businessbackground checkidentity bureaufraud preventionliveness detectionbiometric verificationrisk assessmentidentity verification APIcustomer onboardingdocument verificationidvregtechautomated compliance

Historical Pricing

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Caplight Momentum Score

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Nufi Comparables

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Nufi comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Tu Identidad
91%
Truora
80%
Incode
79%

Nufi Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedApr 15, 2025
Pre SeedSep 13, 2021

Key People

Founding team and executive leadership

Ilich Núñez

COO Co-Founder

Founding Team

Hans Villa

Co-Founder and CEO

Founding Team

Guillermo Enriquez Chapa

Chief Product Officer

Executive Team

Nufi Investors

Notable investors and investment history

Nufi investors
InvestorRounds
Latitud VenturesPre Seed
Angel HubSeed
TechstarsPre Seed
Ganas VenturesSeed
Magma PartnersSeed
RevTech Labs CapitalPre Seed
Semilla VenturesSeed

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 8, 2026

    Grew 18% QoQ, from 22 to 26 employees.

  • Apr 6, 2026

    Monthly visitors grew 405% MoM to 24.5K.

Nufi Filings

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Nufi filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Nufi's valuation, stock price, and market status.

Is Nufi a public or private company?

Nufi is a private company.

What is the current stock price of Nufi?

Nufi is a private company with no public stock price. No recent secondary market data is available.

How much is Nufi worth (valuation)?

Valuation information for Nufi is not publicly available.

Can I buy Nufi stock?

Nufi shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Nufi's last funding round?

Nufi's most recent funding round was Seed on April 15, 2025.

Who are the main investors in Nufi?

Key investors in Nufi include Magma Partners.

Will Nufi IPO soon?

No public IPO plans have been announced for Nufi.

How can I track Nufi secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Nufi's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersMonterrey
Employee Range17
Year Founded2020
Last FundingApr 15, 2025

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