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  • Professor Andrea M. Armani, University of Southern California
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  • Professor Birgit Stiller, Max Planck Institute for the Science of Light, and Leibniz University of Hannover
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  • Mohan Wang, Ph.D., University of Oxford
  • Professor Xuchen Wang, Harbin Engineering University
  • Professor Stefan Witte, Delft University of Technology

A Contracorriente: Nufi Levanta $1.5 MDD en Ronda Semilla en Medio de Momentos de Tensión para el Venture Capital en México

Monterrey, NL (Newsworthy.ai) Wednesday Apr 2, 2025 @ 5:15 AM America/Mexico_City —

29 de marzo de 2025 — La startup mexicana Nufi, especializada en verificación de identidad para personas y empresas, anunció hoy el cierre exitoso de una nueva ronda semilla por $1.5 millones de dólares, respaldada por fondos líderes y figuras destacadas del ecosistema tecnológico de América Latina.

La ronda fue liderada por GPCompas y Magma Partners, y contó con la participación de Semilla Ventures, Ganas Ventures, Techstars Follow Up Fund y AngelHub, además de inversionistas ángeles.

“Desde 2023, Nufi ha sido rentable. Pero esta ronda adicional nos permite acelerar lo que ya venimos construyendo: tecnología de punta para validar personas y empresas en menos de 5 minutos”, comentó Hans Villa, CEO y cofundador de Nufi.
“Vamos a expandir nuestra cobertura nacional, mejorar nuestros productos de procesamiento de documentos y altas de empresas, y seguir construyendo una identidad digital más segura, rápida y confiable para todo México.”

Este anuncio llega en un momento en el que la inversión en capital de riesgo en México cayó más de 90% en enero, según TTR Data. En medio de esta contracción, el caso de Nufi destaca como una señal de esperanza: sí es posible levantar capital cuando se ejecuta con enfoque y resultados.
Mientras muchas startups enfrentan barreras, Nufi demuestra que resolver un problema real con tecnología que ya funciona sigue siendo la mejor carta de presentación.

“En GPCompas invertimos en soluciones con impacto tangible. Nufi resuelve un reto que enfrentan muchas industrias, y lo hace con tecnología ya probada. Incluso nuestras empresas aliadas han integrado su solución.”
— Braulio Arsuaga, GPCompas

Con más de 330 clientes B2B, Nufi permite a bancos, fintechs, aseguradoras, proptechs y empresas de RRHH verificar identidades reales, validar documentos oficiales y prevenir fraudes en segundos, todo impulsado por inteligencia artificial. Su visión: hacer que verificar una identidad en América Latina sea tan fácil y seguro.

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The reference URL for this press release is located here A Contracorriente: Nufi Levanta $1.5 MDD en Ronda Semilla en Medio de Momentos de Tensión para el Venture Capital en México.

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