What it does
Identity and background-verification platform with document/biometric checks, criminal-record and blacklist lookups for banks, fintechs, proptechs and HR.
Best fit for
Teams in Mexico that need fast identity, KYB/KYC, and risk screening for credit, hiring, onboarding, or due diligence.
Watch out for
The site is demo/contact-led and does not show public pricing.
Confirmed features
Only what the vendor’s own site states. Anything not listed is unconfirmed.
Core features 4/12
- ✓Identity verification / KYCValidates identity for people or companies in Mexico.
- ✓Biometrics / livenessIncludes selfie, liveness test and biometric comparison.
- ✓AML / PLD listsChecks blacklists and national/international lists, including OFAC.
- ✓Signing / KYC APIThe site says it offers background check APIs.
Mexico fit 1/6
- ✓Support in SpanishSpanish-language site with Spanish contact and support details.
Platform 1/7
- ✓Web appSite shows a web platform with login and demo booking.
Support 2/7
- ✓Phone supportPhone numbers are listed on the site.
- ✓Email supportEmail contacts are listed, including hola@nufi.mx and soporte@nufi.mx.
Plans & pricing
Contact/demo-led site; mentions $200 MXN courtesy balance and 2 free reports. source ↗
Customers & figures it publishes
“Validates identity in less than 5 minutes.”
“Consults more than 100 public records.”
“Access to over 100 open data sources.”
“Includes +50 lists for screening.”
“Gives $200 MXN courtesy balance on contact.”
As stated on the vendor’s own site; not audited by Sellado.