Nufi provides data for identity validation

Nufi generates the most data exhaustive background check.

We verify identity and payment capacity of any Mexican person.

Our data enables Financial Institutions to safely approve or deny a credit application to individuals with little or no credit history.

Using just a picture ID as an initial data point.

We provide structured and clean data: Government data and identifications, criminal records, ID validation, social media, job history, salary as well as payment capacity.

Providing this information is important because Financial Institutions in Mexico rely on credit history to approve loan applications. But 80% of Mexicans (100 million people) do not have credit history and are being financially excluded.

Fondo de pantalla formas abstractas floral rosa (3).png

Producto

This situation is also present for 36 million Mexican nationals living in the US.

Our data enables Financial Institutions access to a market of people that have little or no credit history, and allows them to make a fast and safe decision to approve or deny a credit application, thus driving financial inclusion to underserved markets in Latin America.

Thus financial institutions face long, expensive and risky processes because of lack of relevant data.

Would you like to know more?

Contact Hans (CEO Nufi) at +52 (81) 1066-0965 or let’s schedule a quick call here:

schedule a meeting