Nufi
PrivateLast Round
Seed
Apr 15, 2025
Total Funding Raised
$1.95M
Momentum
Top 10%
of companies Caplight tracks
Company Overview
Nufi operates in FinTech and is based in Monterrey. Its latest recorded funding round was a Seed round in April 2025.
Nufi is a security company that provides identity verification and background check services for businesses through an AI-powered platform.
Sector
FinTech
Verticals
Digital Identity, Compliance & Risk, Identity & Access, RegTech
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Nufi Comparables
Compare Nufi with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Tu Identidad | 91% | |
| Moffin | 87% | |
| Verifik | 86% |
For institutional investors. Book with your work email.
Nufi Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Apr 15, 2025 | ||||
| Pre Seed | Sep 13, 2021 |
For institutional investors. Book with your work email.
Key People
Founding team and executive leadership
For institutional investors. Book with your work email.
Nufi Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Latitud Ventures | Pre Seed |
| Angel Hub | Seed |
| Techstars | Pre Seed |
| Ganas Ventures | Seed |
| Magma Partners | Seed |
| RevTech Labs Capital | Pre Seed |
| Semilla Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Sep 11, 2026
Monthly visitors grew 181% MoM, reaching 17.5K.
- May 8, 2026
Grew 18% QoQ, from 22 to 26 employees.
For institutional investors. Book with your work email.
Nufi Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Book a demoFor institutional investors. Book with your work email.
Frequently Asked Questions
Common questions about Nufi's valuation, stock price, and market status.
Is Nufi a public or private company?
Nufi is a private company.
What is the current stock price of Nufi?
Nufi is a private company, so its shares have no public market price. Caplight tracks Nufi's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Nufi worth (valuation)?
Valuation information for Nufi is not publicly available.
Can I buy Nufi stock?
Nufi shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Nufi's last funding round?
Nufi's most recent funding round was Seed on April 15, 2025.
Who are the main investors in Nufi?
Key investors in Nufi include Magma Partners.
Will Nufi IPO soon?
No public IPO plans have been announced for Nufi.
How can I track Nufi secondary market activity?
Caplight tracks bids, offers, and trades in Nufi's shares on secondary markets.