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validación de identidad historia laboral antecedentes judiciales ine redes sociales méxico

With access to over 100 open data sources, our startup is uniquely positioned to deliver the fastest, most accurate, and most comprehensive background checks in Mexico.


By streamlining the verification process and eliminating the need for time-consuming manual checks, we are helping to build a more efficient and trustworthy ecosystem for businesses, individuals, and organizations of all sizes.

Through our platform, we are empowering people to take control of their identities and make informed decisions about the people and companies they interact with.


Whether it's hiring a new employee, giving a loan, conducting due diligence on a potential partner, or verifying the credentials of a service provider, our background checks provide the confidence and peace of mind that businesses need to succeed in today's competitive landscape.

Our principles

At our startup, we are guided by a set of core principles that reflect our commitment to building a more efficient, trustworthy, and prosperous ecosystem for businesses, individuals, and organizations. These principles include:

  1. Customer-centric approach

  2. Data-driven decision making

  3. Security: We take the security of our users' data very seriously, and are committed to implementing the latest and most effective security measures to protect against data breaches and unauthorized access.

  4. Privacy: We believe that individuals have a right to privacy, and are committed to ensuring that our platform is fully compliant with all relevant privacy regulations and standards.

  5. Accuracy: We understand that the accuracy of our background checks is critical to building trust and confidence among our users, and are committed to using only the most reliable and up-to-date data sources to ensure the highest level of accuracy possible.

  6. Transparency: We believe that transparency is key to building trust and credibility with our users, and are committed to being fully transparent about our data sources, verification processes, and pricing.

  7. Efficiency: We understand that time is a valuable commodity, and are committed to delivering fast and efficient background checks that enable our users to make informed decisions quickly and confidently.

  8. Continuous innovation and improvement: We are constantly seeking new and innovative ways to improve our platform, streamline our processes, and enhance the user experience for our customers.

By adhering to these principles, we are confident that we can build a successful and sustainable business that delivers real value to our users and contributes to the growth and prosperity of the broader ecosystem.

As we continue to grow and expand our reach, we are committed to staying at the forefront of innovation in identity verification. By partnering with leading data providers, investing in cutting-edge technologies, and building a team of top talent, we are poised to become the go-to provider for background checks in Mexico and beyond.

Our Massive Transformative Purpose is to create a world where trust is the foundation of all relationships, both personal and professional.

We believe that by leveraging the power of open data and cutting-edge technologies, we can revolutionize the way that people and companies verify their identities, and transform the way businesses and individuals make decisions.

Ingeniero en Sistemas Electrónicos con Maestría en Innovación. Lleva 16 años creando y dirigiendo empresas. Experiencia en dirección de empresas y en arquitectura tecnológica.



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Hans Villa cofounder Nufi

Abogado de la Escuela Libre de Derecho.
10 años como abogado financiero en el sector bancario público (Banobras) y privado (BBVA). Experiencia en cumplimiento normativo y productos financieros.



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Ilich nuñez cofounder Nufi

Our Founding Team

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