Nufi empowers all companies in México to make accurate and reliable decisions based on identity validation.
Our identity validation platform has been created for fintech, sofom, banks, financial institutions, human resources areas, collection offices, real estate companies, and retailers.
With Nufi as your partner, you will have the support of the most comprehensive identity validation platform in Mexico, with more validated information than any competitor and much less friction so you can provide your customers with a memorable user experience.
We ensure you can build all your business relationships based on trust and security, knowing your prospects, customers, suppliers, employees, candidates, and tenants in detail.
All this with a modular API technology allows you to have Nufi as your partner for identity validation or integrate any of our tools into your verification processes.
Streamline your processes to grant loans, hire people, rent real estate, and do business with other companies. We provide you with all the necessary information to avoid fraud, false identities, people with unfavorable court records, participation in dubious companies, or related to money laundering or other crimes.
Are you interested in what you have just read? Let’s talk! Nufi.mx
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Sitio web
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nufi.mx
Enlace externo para Nufi
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Sector
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Desarrollo de software
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Tamaño de la empresa
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De 11 a 50 empleados
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Sede
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Nuevo León, Monterrey
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Tipo
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De financiación privada
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Fundación
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2020
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Especialidades
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Validación de identidad, Verificación de documentos ID, Validación de identidad digital, Información de historia laboral, Consulta de antecedentes judiciales, Consulta de Listas Negras, Verificación de geolocalización, Estimación de capacidad de pago, Cálculo de progresión salarial, Porcentaje de estabilidad laboral y Score general de validación de identidad
