{"id":3516,"name":"Latam Compliance Ventures","slug":"latam-compliance-ventures","website":"https://compliancelatam.legal/","hqGeo":"Mexico City, Mexico","stageFocus":["Seed"],"sectorTags":["Other","AI / ML","Consumer","SaaS","Fintech","Healthcare"],"excludedSectors":["Crypto","Gaming"],"checkSizeMin":200000,"checkSizeMax":1000000,"thesisSummary":"Focused entirely on Latin American FinTech/RegTech startups, particularly those addressing KYC, AML, and compliance operational challenges.","thesisNarrative":null,"logoUrl":null,"aumUsd":null,"submissionUrl":null,"linkedinUrl":null,"twitterHandle":null,"portfolio":[{"companyName":"ComprasSeguras","companyUrl":null,"stage":null,"sector":"KYC/AML Compliance for E-commerce","investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"FinOpsLatam","companyUrl":null,"stage":null,"sector":"Operational Compliance","investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Albagli Zaliasnik","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Barnes & Thornburg","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Bartolome & Briones","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Basham","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Beccar Varela","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"BLP","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Bustamante Fabara","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"CPB Abogados","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"D’Empaire","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"FCR Law","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"FERRERE","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"MDU Legal","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Miller & Chevalier","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Posse Herrera Ruiz","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Russin, Vecchi & Heredia Bonetti","companyUrl":null,"stage":null,"sector":null,"investmentYear":null,"description":null,"amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Cado","companyUrl":null,"stage":"seed/Series A","sector":"software, financial services","investmentYear":null,"description":"Turns client onboarding into a revenue-generating engine","amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Telepatia","companyUrl":null,"stage":null,"sector":"health tech","investmentYear":null,"description":"AI-supported health tech platform for medical professionals","amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Niva","companyUrl":null,"stage":null,"sector":"software, compliance","investmentYear":null,"description":"AI-powered business identity verification platform","amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Jusfy","companyUrl":null,"stage":null,"sector":"legal tech","investmentYear":null,"description":"Legal services and consulting","amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Ume","companyUrl":null,"stage":null,"sector":"fintech","investmentYear":null,"description":"Credit platform for purchases","amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Crown","companyUrl":null,"stage":null,"sector":"fintech, compliance","investmentYear":null,"description":"Real-backed stablecoin BRLV","amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Velotax","companyUrl":null,"stage":null,"sector":"fintech","investmentYear":null,"description":"Income tax organization tool","amountUsd":null,"relevanceNote":null,"fundName":null},{"companyName":"Kanastra","companyUrl":null,"stage":null,"sector":"fintech","investmentYear":null,"description":"Asset-management-as-a-service","amountUsd":null,"relevanceNote":null,"fundName":null}],"partnerCount":1,"partners":[{"id":3243,"name":"Isabella Rojas","title":"Partner","seniority":null,"focusTags":["LatAm FinTech","RegTech","Compliance"],"linkedinUrl":null,"twitterHandle":null,"blogUrl":null,"thesisSummary":null,"whyThisPartner":null,"recentPosts":[]}],"funds":[],"activity":{"lastInvestmentYear":null,"investmentsLast12Months":0},"investorType":"vc","preferredApproach":"cold outreach ok","prefersFounderType":null,"oneClickPitchEnabled":false,"relatedFirms":[{"id":13023,"name":"Volition Capital Fund","slug":"volition-capital-fund","logoUrl":null,"website":"https://www.volitioncapital.com/","stageFocus":["Pre-Seed"],"sectorTags":["SaaS","AI / ML","Developer Tools","Other","Security"],"hqGeo":"Boston, MA"},{"id":13350,"name":"AI-Finspace Ventures","slug":"ai-finspace-ventures","logoUrl":null,"website":null,"stageFocus":["Seed"],"sectorTags":["Fintech","AI / ML","Healthcare","SaaS"],"hqGeo":"New York, NY"},{"id":7722,"name":"Sheesha Finance","slug":"sheesha-finance","logoUrl":null,"website":"https://sheeshafinance.gitbook.io/","stageFocus":[],"sectorTags":["AI / ML","Developer Tools","Fintech"],"hqGeo":null},{"id":547,"name":"Cocoa VC","slug":"cocoa-vc","logoUrl":null,"website":"https://www.cocoa.vc/","stageFocus":["Pre-Seed","Seed"],"sectorTags":["Fintech","SaaS","Other"],"hqGeo":"San Francisco, CA"},{"id":13344,"name":"Regulus Ventures","slug":"regulus-ventures-13344","logoUrl":null,"website":"https://investors.regulus.finance/","stageFocus":["Seed"],"sectorTags":["Other","Fintech"],"hqGeo":"Toronto, Canada"},{"id":13762,"name":"NeuroNet Ventures","slug":"neuronet-ventures","logoUrl":null,"website":"https://neuronetgpo.com/","stageFocus":["Seed"],"sectorTags":["AI / ML","Other"],"hqGeo":"Chicago, IL"}],"featuredIn":[{"slug":"saas","displayName":"SaaS Investors","pageType":"industry"},{"slug":"fintech","displayName":"Fintech Investors","pageType":"industry"},{"slug":"seed","displayName":"Seed Investors","pageType":"stage"},{"slug":"ai","displayName":"AI & ML Investors","pageType":"industry"},{"slug":"healthcare","displayName":"Healthcare Investors","pageType":"industry"},{"slug":"consumer","displayName":"Consumer Investors","pageType":"industry"}],"fundraisingResources":[{"slug":"how-vcs-help-portfolio-raise-follow-on","title":"How VCs Can Actually Help Their Portfolio Companies Raise Follow-On"},{"slug":"how-many-investors-should-you-pitch","title":"How Many Investors Should You Pitch? The Math Most Founders Get Wrong"},{"slug":"what-vcs-actually-look-for-pitch-deck","title":"What VCs Actually Look for in a Pitch Deck"}],"overviewNarrative":null,"portfolioNarrative":null,"seoTitle":null,"seoDescription":null,"lastVerifiedAt":"2026-05-14T17:22:15.669Z"}