Latam Compliance Ventures
Latam Compliance Ventures is a Seed venture capital firm based in Mexico City, Mexico investing in Other, AI / ML, Consumer. The firm typically writes $200K–$1.0M checks and has 25 portfolio companies in our records.
Seed
$200K – $1.0M
25+ companies
1 partner
Investment Thesis
Focused entirely on Latin American FinTech/RegTech startups, particularly those addressing KYC, AML, and compliance operational challenges.
How Latam Compliance Ventures invests
Latam Compliance Ventures is a vc firm based in Mexico City, Mexico. The firm invests at the Seed stage, with a focus on Other, AI / ML, Consumer, SaaS, Fintech. It does not invest in Crypto, Gaming.
Latam Compliance Ventures typically writes checks of $200K–$1.0M per investment.
Latam Compliance Ventures has backed 25 companies in our records, including ComprasSeguras, FinOpsLatam, Albagli Zaliasnik.
Meet the Team
Isabella Rojas
Partner
Industry Focus
Invests In
Does Not Invest In
Portfolio Companies (25)
Other
ComprasSeguras
FinOpsLatam
Albagli Zaliasnik
Barnes & Thornburg
Bartolome & Briones
Basham
Beccar Varela
BLP
Bustamante Fabara
CPB Abogados
- •Raising at Seed? You're squarely in their sweet spot.
- •Lead with your fit in Other, AI / ML, Consumer — the sectors they actively back.
- •Size your ask to their typical $200K – $1.0M check.
- •cold outreach ok
- •Address your outreach to a specific partner, such as Isabella Rojas, Partner.
- •A warm introduction beats a cold email. Get matched and request an intro.
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