Tu Identidad
PrivateLast Round
Seed
May 30, 2019
Total Funding Raised
$600,000
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Tu Identidad is a fintech company that provides a digital identity platform for Know Your Customer (KYC) and identity verification processes.
Sector
FinTech
Verticals
Digital Identity, Compliance & Risk, RegTech, Identity & Access
Business Model
B2B
Customer Profile
Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Tu Identidad Comparables
Compare Tu Identidad with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| SUMA México | 92% | |
| Preventor | 80% | |
| IDmission | 79% |
Tu Identidad Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | May 30, 2019 |
Key People
Founding team and executive leadership
Tu Identidad Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Finnovista | Seed |
| Dark Horse Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 25, 2026
Monthly visitors increased 34% MoM.
- Nov 24, 2025
Added Marykay, a cosmetics company, as a customer.
Tu Identidad 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.
Request accessFrequently Asked Questions
Common questions about Tu Identidad's valuation, stock price, and market status.
Is Tu Identidad a public or private company?
Tu Identidad is a private company.
What is the current stock price of Tu Identidad?
Tu Identidad is a private company with no public stock price. No recent secondary market data is available.
How much is Tu Identidad worth (valuation)?
Valuation information for Tu Identidad is not publicly available.
Can I buy Tu Identidad stock?
Tu Identidad shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Tu Identidad's last funding round?
Tu Identidad's most recent funding round was Seed on May 30, 2019.
Who are the main investors in Tu Identidad?
Key investors in Tu Identidad include Dark Horse Ventures.
Will Tu Identidad IPO soon?
No public IPO plans have been announced for Tu Identidad.
How can I track Tu Identidad secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Tu Identidad's secondary market activity and sign up for updates.