Company profile

Nufi

Nufi empowers all companies in México to make accurate and reliable decisions based on identity validation.

Industry
Software Development
Employees
22
Headquarters
Nuevo León, Monterrey
Founded
2020
LinkedIn followers
2,268
Office locations
1

Nufi company summary

Nufi is a company in the Software Development industry, headquartered in Nuevo León, Monterrey, founded in 2020. On LinkedIn the company has around 22 employees and 2,268 followers. Its listed specialties include Validación de identidad, Verificación de documentos ID, Validación de identidad digital, Información de historia laboral, Consulta de antecedentes judiciales.

What technology does Nufi use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Nufi

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

Specialties

Validación de identidadVerificación de documentos IDValidación de identidad digitalInformación de historia laboralConsulta de antecedentes judicialesConsulta de Listas NegrasVerificación de geolocalizaciónEstimación de capacidad de pagoCálculo de progresión salarialPorcentaje de estabilidad laboralScore general de validación de identidad

Where is Nufi located?

Nufi lists 1 location.

Nuevo León, Monterrey, MXHQ

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Frequently asked questions about Nufi

What does Nufi do?

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

How many employees does Nufi have?

Nufi has around 22 employees on LinkedIn.

Where is Nufi headquartered?

Nufi is headquartered in Nuevo León, Monterrey.

When was Nufi founded?

Nufi was founded in 2020.

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