Efektiva Overview

  • Year Founded
  • 2021

Year Founded

  • Status
  • Private

  • Employees
  • 14

Employees

  • Latest Deal Type
  • Early Stage VC

  • Investors
  • 2

Efektiva General Information

Description

Operator of a business verification and risk intelligence platform intended to help companies assess and monitor counterparties. The company provides AI- and expert-driven verification reports, including credit behaviour analysis, tax compliance checks, blacklist and sanctions screening, financial health assessment, and legal background reviews, along with contract management and digital signature capabilities, enabling businesses to evaluate customers and suppliers, mitigate fraud and compliance risks, and make informed commercial decisions.

Contact Information

Website
www.efektiva.mx
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • Anillo Periférico Norte Manu el Gómez Morín
  • 1086 Piso 6 Torre Motormexa Colonia Santa Margarita
  • Zapopan, Jalisco 45126
  • Mexico
+52
Primary Industry
Media and Information Services (B2B)
Other Industries
Financial Software
Vertical(s)
SaaS, Artificial Intelligence & Machine Learning, FinTech
Corporate Office
  • Anillo Periférico Norte Manu el Gómez Morín
  • 1086 Piso 6 Torre Motormexa Colonia Santa Margarita
  • Zapopan, Jalisco 45126
  • Mexico
+52

Efektiva Timeline

2023202420252026
Financing RoundCaptured Employee CountEstimated Employee Growth

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Efektiva Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
2. Early Stage VC 01-Jun-2025 Completed Generating Revenue
1. Accelerator/Incubator 11-Sep-2023 Completed Generating Revenue
To view Efektiva’s complete valuation and funding history, request access »

Efektiva Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Efektiva Investors (2)

Investor Name Investor Type Holding Investor Since Participating Rounds
Alaya Capital Venture Capital Minority
Techstars Accelerator/Incubator Minority
To view Efektiva’s complete investors history, request access »

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Efektiva FAQs

  • When was Efektiva founded?

    Efektiva was founded in 2021.

  • Where is Efektiva headquartered?

    Efektiva is headquartered in Zapopan, Mexico.

  • What is the size of Efektiva?

    Efektiva has 14 total employees.

  • What industry is Efektiva in?

    Efektiva’s primary industry is Media and Information Services (B2B).

  • Is Efektiva a private or public company?

    Efektiva is a Private company.

  • What is Efektiva’s current revenue?

    The current revenue for Efektiva is .

  • How much funding has Efektiva raised over time?

    Efektiva has raised $120K.

  • Who are Efektiva’s investors?

    Alaya Capital and Techstars have invested in Efektiva.

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