Nufi
PrivateLast Round
Seed
Apr 15, 2025
Total Funding Raised
$1.95M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
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, RegTech, Identity & Access
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
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% | |
| Truora | 80% | |
| Incode | 79% | |
Nufi Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Apr 15, 2025 | ||||
| Pre Seed | Sep 13, 2021 |
Key People
Founding team and executive leadership
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.
- May 8, 2026
Grew 18% QoQ, from 22 to 26 employees.
- Jun 1, 2025
Monthly visitors grew 150% MoM, reaching 12.5K.
Nufi Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Nufi's valuation, stock price, and market status.