Nubarium

Identity verification and digital onboarding APIs for financial services and insurance companies in Latin America

Compliance & Regulatory Growth Acquired

Overview

Nubarium is a compliance and identity verification platform serving insurance carriers, financial institutions, and fintech companies across Latin America. Founded in 2017 by Roberto Ramos, the company provides REST APIs and SDKs that enable automated validation of official identity documents, biometric liveness detection, and KYC workflow automation.

The platform integrates document verification using OCR, robotic process automation, and computer vision to validate Mexican government-issued IDs including RFC, INE, and CURP. Nubarium also offers risk scoring capabilities that assess phone numbers and email addresses for fraud signals during onboarding. The company operates across seven LATAM countries: Mexico, Chile, Colombia, Peru, Guatemala, Ecuador, and Panama.

In May 2026, Nubarium was acquired by Trompo Capital, a search fund focused on scaling technology companies in fintech and insurtech. The acquisition included 17 local and international investors and is expected to support geographic expansion. Customers include AXA, DiDi, Compartamos Banco, Banca MIFEL, Finsus, and CLIP.

Products & Services

Nubarium API

Core identity validation API that verifies official documents using RPA, OCR, and biometric technology. Validates Mexican government identifiers including RFC (tax ID), INE (national ID), and CURP. Supports risk scoring using submitted identity data.

Key Features

Document authenticity validation for official Mexican government IDs
Risk scoring based on document, phone, or email submission
High-volume processing designed for KYC and onboarding workflows

Target Users: Insurance carriers, fintechs, and financial institutions handling customer onboarding and KYC compliance

Nubarium SDK

Web and mobile SDK providing liveness detection, document capture, and biometric verification capabilities for integration into customer-facing applications.