Nufi
Identity verification and background checks for people and companies in Mexico
Identity verification and background checks for people and companies in Mexico
UnclaimedVerified on November 2, 2026MXMade in Mexico
Visit website nufi.mx
Platform for verifying the identity of any person or company in Mexico in under five minutes. With a photo of the INE voter ID, or with name, place and date of birth, it queries more than 100 public registries and produces a report checking CURP, RFC, professional licenses and the commercial registry, as well as blacklists and court records.
It is used for credit assessment, hiring, property rentals and onboarding customers or suppliers, and offers APIs and business verification (KYB).
Key facts
- Category
- Fintech & payments
- Made in
- Mexico
- Built for
- Small businesses and Enterprises
- Platforms
- Web and API
- Features
- Fraud prevention, Public data, and API tools
- Operates in
- Mexico
- Verified on
Sources
- Official website: nufi.mx (accessed on November 2, 2026)
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