The Evolution of Background Checks: From Paperwork to API Integration
Background checks have long been an essential part of the hiring process for companies seeking to build a trustworthy and reliable...
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Alejandra Garza
Aug 31, 20231 min read
Legal Situation Consult
Did you know we now offer a new form of consultation? Our Product Team at Nufi has been working to offer you this new report. As of...
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Alejandra Garza
Jul 24, 20232 min read
Synthetic Identity Fraud: What is it and how to prevent it?
This new form of fraud is more complex, long-lived, and difficult to identify. Find out what it is and how to protect your company from...
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Alejandra Garza
Jun 27, 20231 min read
International Person Report
Have you heard of our newest Report? Our Product Team at Nufi has been working hard to offer you this new type of consultation. As of...
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Daniel Moreno Montoya
Sep 5, 20225 min read
Step-by-step to improve the digital onboarding of your credit prospects
We define digital onboarding as identifying and incorporating new clients through digital channels.
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Daniel Moreno Montoya
Aug 10, 20223 min read
Four challenges of Multiple Purpose Financial Institutions to get more clients
The number of Mexicans with some financial products went from 54 million in 2018 to 56.7 million in 2021, an increase of only 4.7%.
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Daniel Moreno Montoya
Jul 20, 20223 min read
Why is it essential to consult the CURP for identity validation?
The CURP allows the verification of the primary personal data of any Mexican citizen, including name, sex, date, and place of birth.
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Daniel Moreno Montoya
Jun 29, 20225 min read
How can credit institutions protect themselves against identity fraud?
Identity fraud costs for institutions that grant credit in Mexico are equivalent to 2.42% of their total annual revenue.
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Daniel Moreno Montoya
Jun 16, 20224 min read
A quick guide to understanding identity validation
Identity validation is a process to verify whether a person or company is who they say they are and whether their information is truthful.
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