logo Nufi

Blvd. Antonio L. Rodríguez 2100, piso 24, Rincón de Santa María, 64650 Monterrey, N.L.

We empower
to build financial products.

Documentation API Dashboard

Supported By

Through our easy-to-use APIs (building blocks), we provide you technological infrastructure that allows you to create your financial products in a fast, flexible and with regulatory compliance.

Validate identity of companies or people

Verify the identity of your customers in more than 40 data points of records officers, public and private with our background check.

Learn more here

Our blocks will allow:

Decrease development time

Create your products and services faster than ever

Minimize costs

Lower development costs using our legos and capabilities

Flexibility

Each of our blocks adapts to your use case and needs.

Regulatory compliance

Comply with financial regulation from the start

We take care of technical and regulatory complexities, you can focus on your product and create amazing experiences for your customers

Some of our ready-to-use APIs:

KYC

Set up your own process to meet your customer and integrate into minutes
 

Background Check

Performs the strongest background check for individuals and moral

Identity validation

Register and digitally validate the identity of people through a variety of channels
 

Nufi API in general

Use our full API to quickly create financial products, Your imagination is the limit!

Sign up now and receive 100 API calls Free!

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