Nundi Ventures, S.L. is a technology company specializing in digital identity verification and client onboarding for regulated industries. Their platform aims to streamline and secure the onboarding process by integrating Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance checks. By providing a comprehensive suite of tools, Nundi helps businesses automate verification, reduce fraud, and ensure they meet regulatory requirements efficiently, creating a seamless experience for both the business and their end-users.

Founded in

Netherlands