Key facts
- It has raised $120K; the latest was Early Stage VC in Jun 2025.
- Notable investors include Techstars, Alaya Capital.
- Status: Privately Held (backing).
Investors
2- ·The complete investor list — 2 names
- ·Watchlist + deal alerts for Efektiva
- ·The full record, as it builds
Funding rounds
No funding rounds for Efektiva are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Efektiva
Developer of a business verification platform designed for risk assessment and onboarding. The company's platform offers automated document validation, identity checks, credit bureau inquiries, financial analysis, blacklist screening and digital contract management, enabling businesses to streamline due diligence, accelerate onboarding and ensure regulatory compliance without requiring in-house technical teams, fixed commitments or upfront implementation costs.
- Sector
- Information Technology
- HQ
- Zapopan, Mexico
- Founded
- 2021
- Employees
- 11
- Website
- efektiva.mx/
- Ownership
- Privately Held (backing)
Efektiva doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Efektiva shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Efektiva in its N-PORT filings yet. We sweep new filings monthly.