Tu Identidad
PrivateLast Round
Seed
May 30, 2019
Total Funding Raised
$600,000
Momentum
Top 10%
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
Cybersecurity
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
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 Tu Identidad's valuation, stock price, and market status.