Key facts
- It has raised $1.9M; the latest was Later Stage VC ($1.5M) in Apr 2025.
- Notable investors include Techstars, Google for Startups, Tampa Bay Wave, RevTech Labs Capital, Semilla Ventures — 16 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 16 names
- ·Watchlist + deal alerts for Nufi (Business/Productivity Software)
- ·The full record, as it builds
Funding rounds
No funding rounds for Nufi (Business/Productivity Software) are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Nufi (Business/Productivity Software)
Developer of an identity validation platform designed to make accurate and reliable decisions. The company's platform offers services such as identification extraction, background verification, employment information, cell phone, email analysis and judicial verification, enabling clients to avoid risks and identify fraud.
- Sector
- Information Technology
- HQ
- Monterrey, Mexico
- Founded
- 2020
- Employees
- 23
- Website
- nufi.mx/
- Ownership
- Privately Held (backing)
Nufi (Business/Productivity Software) 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 Nufi (Business/Productivity Software) 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 Nufi (Business/Productivity Software) in its N-PORT filings yet. We sweep new filings monthly.