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Tu Identidad

Tu Identidad

Private
Mexico CityCybersecurityhttps://tuidentidad.com/en/

Last 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

Cybersecurity

Verticals

Digital Identity, Compliance & Risk, RegTech, Identity & Access

Business Model

B2B

Customer Profile

Usage-Based SaaS

AI Layer

Application

Keywords

identity verificationknow your customerKYCknow your businessKYBdigital onboardingfraud preventionbiometric authenticationanti-money launderingAMLregtechidentity proofingdocument verificationidentity APIidvliveness detectioncompliance automation

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Track how buyer interest and sentiment changes over time.

Tu Identidad Comparables

Compare Tu Identidad with similar companies based on industry and business-model similarity.

Tu Identidad comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
SUMA México
92%
Preventor
80%
IDmission
79%

Tu Identidad Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedMay 30, 2019

Key People

Founding team and executive leadership

Ricardo Robledo

Chief Executive Officer

Executive Team

Roberto Guzmán

Head Of Engineering, Chief Operations Officer

Executive Team

Tu Identidad Investors

Notable investors and investment history

Tu Identidad investors
InvestorRounds
FinnovistaSeed
Dark Horse VenturesSeed

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

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Tu Identidad filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently 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, so its shares have no public market price. Caplight tracks Tu Identidad's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

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.

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 in Tu Identidad's shares on secondary markets.

Firmographic Details

HeadquartersMexico City
Employee Range13
Year Founded2017
Last FundingMay 30, 2019

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