Te Identificas, S.A.P.I. de C.V.

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Te Identificas, S.A.P.I. de C.V. - overview

Established

2017

Location

Mexico City, MX-CMX-Ciudad de Mexico, Mexico

Primary Industry

Software

About

Te Identificas, S. A. P. I.


de C. V. provides secure digital identity solutions that enhance authentication and verification processes for both businesses and consumers, utilizing advanced technologies for real-time identity validation. Founded in 2017 in Mexico City, Mexico, Te Identificas specializes in digital identity verification.


The company raised USD 0. 6 mn in a funding round on May 7, 2019, led by Dark Horse Ventures. The firm has completed one deal, and Ricardo Robledo serves as the CEO. Tuidentidad specializes in providing secure digital identity solutions aimed at enhancing the authentication and verification processes for businesses and consumers.


Their core product offerings include digital identity verification tools that streamline customer onboarding, as well as solutions designed to prevent fraud and ensure compliance with regulatory standards. These services function by utilizing advanced technologies such as biometrics and AI-driven algorithms to validate identities in real-time. Tuidentidad primarily serves a diverse client base that includes financial institutions, e-commerce platforms, and healthcare providers across North America and Latin America, enabling them to mitigate risks associated with identity theft and enhance user trust. Launched in response to increasing demand for secure digital interactions, these products address significant pain points in identity management and customer trust.


Tuidentidad generates revenue through a subscription-based model, offering tiered pricing plans tailored to the needs of various client segments, including enterprises and small businesses. Clients typically engage in annual or monthly subscriptions that provide access to their suite of digital identity verification solutions, which include flagship products designed for specific industries such as finance and healthcare. By establishing partnerships with organizations that require robust identity verification processes, Tuidentidad ensures a steady stream of recurring revenue. Transactions occur directly between Tuidentidad and its clients, allowing for streamlined operations and enhanced customer support.


The structured pricing plans enable clients to select packages based on their verification volume and specific needs, optimizing their operational efficiencies while maintaining compliance with regulatory requirements. Te Identificas plans to utilize the USD 0. 6 mn raised in May 2019 for future growth initiatives, including the development of new digital identity solutions aimed at expanding their market presence. The company is targeting an expansion into additional Latin American regions and North American markets by the end of 2023.


These strategic moves are designed to address the rising demand for secure digital identity verification solutions.


Current Investors

Beijing Dark Horse Exhibition Cci Capital, Finnovista

Primary Industry

Software

Sub Industries

Analytics & Performance Software

Website

www.tuidentidad.com

Verticals

Mobile Apps

Company Stage

Early Stage

Total Amount Raised

Subscriber access only

Te Identificas, S.A.P.I. de C.V. - deals

Deals TypeDeal StatusTarget (s)Deal DateInvestor(s)Seller(s)Deal size (Mn)Enterprise value (Mn)Post-money valuation (Mn)EBITDA multiple (x)Revenue multiple (x)Lead partner (s)
Unspecified RoundCompletedTe Identificas, S.A.P.I. de C.V.-

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