LA

Latam Compliance Ventures

VC
Mexico City, MexicoWebsite
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.

Meet the 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

"Discovered via firm_website (high confidence)"

BA

Barnes & Thornburg

"Discovered via firm_website (high confidence)"

BA

Bartolome & Briones

"Discovered via firm_website (high confidence)"

BA

Basham

"Discovered via firm_website (high confidence)"

BE

Beccar Varela

"Discovered via firm_website (high confidence)"

BL

BLP

"Discovered via firm_website (high confidence)"

BU

Bustamante Fabara

"Discovered via firm_website (high confidence)"

CP

CPB Abogados

"Discovered via firm_website (high confidence)"

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Frequently Asked Questions

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