XP Azul Overview
- Year Founded
-
2017
- Status
-
Private
- Employees
-
8
- Latest Deal Type
-
Seed
- (In Progress)
- Latest Deal Amount
-
$1M
- Investors
-
7
XP Azul General Information
Description
Developer of a B2B digital onboarding and compliance software infrastructure designed to automate document integration, validation, and due diligence processes for corporations and financial institutions. The company's platform offers corporate hierarchy orchestration, legal structure mapping, stakeholder relationship management, real-time verification against government records, and continuous auditing and risk monitoring capabilities, enabling corporations and financial institutions to streamline onboarding workflows while improving compliance oversight and fraud prevention.
Contact Information
Website
www.xpazul.comCorporate Office
- López Mateos Sur 2077 Int. Z16
- Plaza del Sol Gardens
- Guadalajara, Jalisco 44510
- Mexico
Corporate Office
- López Mateos Sur 2077 Int. Z16
- Plaza del Sol Gardens
- Guadalajara, Jalisco 44510
- Mexico
XP Azul Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 8. Seed Round | 06-Jun-2026 | $1M | In Progress | Generating Revenue | ||
| 7. Accelerator/Incubator | 10-Dec-2022 | Completed | Generating Revenue | |||
| 6. Accelerator/Incubator | 01-Jan-2022 | Completed | Generating Revenue | |||
| 5. Seed Round | 16-Apr-2018 | Completed | Generating Revenue | |||
| 4. Accelerator/Incubator | 16-Apr-2018 | Completed | Generating Revenue | |||
| 3. Accelerator/Incubator | 23-May-2017 | Completed | Generating Revenue | |||
| 2. Accelerator/Incubator | Completed | Generating Revenue | ||||
| 1. Accelerator/Incubator | Completed | Generating Revenue |
XP Azul Comparisons
Industry
Financing
Details
XP Azul Competitors (2)
One of XP Azul’s 2 competitors is Niva, a Venture Capital-Backed company based in Wilmington, DE.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Niva | Venture Capital-Backed | Wilmington, DE | ||||
| Urdaten (Rich IT) | Corporation | Mexico City, Mexico |
XP Azul Signals
XP Azul Investors (7)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| EthAum | Accelerator/Incubator | |||
| Parallel18 | Accelerator/Incubator | |||
| Finnovista | Accelerator/Incubator | Minority | ||
| Startupbootcamp Holding | Accelerator/Incubator | Minority | ||
| SEED - Startups and Entrepreneurship Ecosystem Development | Accelerator/Incubator |
XP Azul FAQs
-
When was XP Azul founded?
XP Azul was founded in 2017.
-
Where is XP Azul headquartered?
XP Azul is headquartered in Guadalajara, Mexico.
-
What is the size of XP Azul?
XP Azul has 8 total employees.
-
What industry is XP Azul in?
XP Azul’s primary industry is Financial Software.
-
Is XP Azul a private or public company?
XP Azul is a Private company.
-
What is XP Azul’s current revenue?
The current revenue for XP Azul is .
-
How much funding has XP Azul raised over time?
XP Azul has raised $353K.
-
Who are XP Azul’s investors?
EthAum, Parallel18, Finnovista, Startupbootcamp Holding, and SEED - Startups and Entrepreneurship Ecosystem Development are 5 of 7 investors who have invested in XP Azul.
-
Who are XP Azul’s competitors?
Niva and Urdaten (Rich IT) are competitors of XP Azul.
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