Background checks have long been an essential part of the hiring process for companies seeking to build a trustworthy and reliable...

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...

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...

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...

We define digital onboarding as identifying and incorporating new clients through digital channels.

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%.

The CURP allows the verification of the primary personal data of any Mexican citizen, including name, sex, date, and place of birth.

Identity fraud costs for institutions that grant credit in Mexico are equivalent to 2.42% of their total annual revenue.

Identity validation is a process to verify whether a person or company is who they say they are and whether their information is truthful.