LA

Latam Compliance Ventures — Seed VC Firm ($200K–$1.0M Checks)

VC
Mexico City, MexicoWebsite

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.

Check size
$200K–$1.0M
Portfolio
25 companies on record
Partners
1 listed
Stage
Seed
Sectors
Other, AI / ML, Consumer, SaaS, Fintech, Healthcare
HQ
Mexico City, Mexico
AUM
Not in our records

Last verified: 2026-05-14

How to approach: cold outreach ok
Stage

Seed

Check Size

$200K – $1.0M

Portfolio

25+ companies

Team

1 partner

Investor activity
Investments in last 12 months: 0

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.

Partners & Team

IR

Isabella Rojas

Partner

LatAm FinTech
RegTech
Compliance

Industry Focus

Invests In

Other
AI / ML
Consumer
SaaS
Fintech
Healthcare

Does Not Invest In

Crypto
Gaming

Portfolio Companies (25)

Other

CO

ComprasSeguras

KYC/AML Compliance for E-commerce
FI

FinOpsLatam

Operational Compliance
AL

Albagli Zaliasnik

BA

Barnes & Thornburg

BA

Bartolome & Briones

BA

Basham

BE

Beccar Varela

BL

BLP

BU

Bustamante Fabara

CP

CPB Abogados

How to pitch Latam Compliance Ventures
  • 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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