Nubarium
“Can Nubarium become the default KYC and identity verification infrastructure layer for digital businesses onboarding users in Mexico and Latin America?”
Founded in 2017 as a Mexican KYC infrastructure provider, Nubarium built an API-first platform for validating Mexican government identifiers (RFC, INE, CURP, CURP, NSS) using RPA, OCR, and biometrics. The company expanded from basic document validation into fraud-risk scoring (Nubarium API+) using email and phone signals, and later added an SDK product for liveness proofing and document capture embedded into client workflows. Its current focus is providing the compliance and identity verification layer for fintechs, banks, and digital businesses operating in Mexico, with a small footprint also in Colombia.