Juan E. Clariond

Nufi empowers all companies in México to make accurate and reliable decisions based on identity validation. Our identity validation platform has been created for fintech, sofom, banks, financial institutions, human resources areas, collection offices, real estate companies, and retailers. With Nufi as your partner, you will have the support of the most comprehensive identity validation platform in Mexico, with more validated information than any competitor and much less friction so you can provide your customers with a memorable user experience. We ensure you can build all your business relationships based on trust and security, knowing your prospects, customers, suppliers, employees, candidates, and tenants in detail. All this with a modular API technology allows you to have Nufi as your partner for identity validation or integrate any of our tools into your verification processes. Streamline your processes to grant loans, hire people, rent real estate, and do business with other companies. We provide you with all the necessary information to avoid fraud, false identities, people with unfavorable court records, participation in dubious companies, or related to money laundering or other crimes. Are you interested in what you have just read? Let’s talk! Nufi.mx

Directo is an all-in-one technology platform powering restaurants and retailers with Point of Sale, back-office management and innovative customer engagement and loyalty tools. Through our technology, we’re helping our customers operate, manage and grow their business with confidence. Directo es la plataforma tecnológica todo-en-uno que potencia restaurantes y comercios con puntos de venta, gestión de back-office y herramientas de lealtad. Nuestra tecnología ayuda a nuestros clientes a operar, gestionar y hacer que sus negocios crezcan con confianza.

Somos una Institución Financiera que genera soluciones especializadas. Contamos con divisiones de Banca Privada, Banca de Empresas, Banca de Inversión, Fondos, Fiduciario, Internacional, Infraestructura, Arrendadora y Tarjetas. Generamos alternativas encaminadas a obtener grandes resultados para nuestros clientes, a través de soluciones financieras diseñadas para cada caso en particular. Ofrecemos toda la gama de servicios en cualquiera de nuestros Centros Financieros, ubicados en las ciudades de México, Monterrey, Guadalajara, Querétaro, Mérida y Miami, Florida. En INVEX trabajamos para que los recursos de nuestros clientes generen un sólido crecimiento.

Nufi empowers all companies in México to make accurate and reliable decisions based on identity validation. Our identity validation platform has been created for fintech, sofom, banks, financial institutions, human resources areas, collection offices, real estate companies, and retailers. With Nufi as your partner, you will have the support of the most comprehensive identity validation platform in Mexico, with more validated information than any competitor and much less friction so you can provide your customers with a memorable user experience. We ensure you can build all your business relationships based on trust and security, knowing your prospects, customers, suppliers, employees, candidates, and tenants in detail. All this with a modular API technology allows you to have Nufi as your partner for identity validation or integrate any of our tools into your verification processes. Streamline your processes to grant loans, hire people, rent real estate, and do business with other companies. We provide you with all the necessary information to avoid fraud, false identities, people with unfavorable court records, participation in dubious companies, or related to money laundering or other crimes. Are you interested in what you have just read? Let’s talk! Nufi.mx

Directo is an all-in-one technology platform powering restaurants and retailers with Point of Sale, back-office management and innovative customer engagement and loyalty tools. Through our technology, we’re helping our customers operate, manage and grow their business with confidence. Directo es la plataforma tecnológica todo-en-uno que potencia restaurantes y comercios con puntos de venta, gestión de back-office y herramientas de lealtad. Nuestra tecnología ayuda a nuestros clientes a operar, gestionar y hacer que sus negocios crezcan con confianza.

At FINK we generate value to our portfolio of companies through the creation and transfer of knowledge and technology. Our portfolio of companies include Dimex Capital and Alis Foods (holding company of Las Alitas, Papa Johns Pizza Mexico and FILOA) among others. We offer capital contribution, business opportunities, transfer of knowledge and technology to the financial services, food industry and technology sectors, through flexible processes, corporate relations and proprietary technology. We have the experience, skills and intellectual curiosity to develop new technologies and effective strategies. With our agile, efficient and customer-centric working process, we provide complete solutions with results in the present and vision of the future.

Somos la empresa líder y especializada en servicios financieros para el Jubilado y Pensionado (JyP) en México. Entendemos mejor que nadie las necesidades de nuestros clientes utilizando tecnología e inteligencia artificial para personalizar productos financieros confiables y adaptados a cada necesidad. Nuestro compromiso es apoyar a todo JyP que busque un respaldo financiero acompañado de la mejor experiencia y asesoría, para que puedan disfrutar plenamente los mejores años de su vida. Somos más de 1,000 dmX’ers y 5,000 Asesores Comerciales con presencia en toda la república motivados por un propósito muy claro: apoyar a todos los que se atreven a avanzar. Obsesionados con talento y cultura eXtraordinaria: Estamos en los top rankings de Great Place to Work sector financiero (500-5000 colaboradores) y GPTW para mujeres.