First Check Ventures

First Check Ventures is a venture capital firm established in 2020 and located in San Juan, Puerto Rico. The firm focuses on investing in early-stage companies across various sectors, including business-to-consumer, information technology, big data, food technology, and mobile and software as a service. By targeting innovative startups in these areas, First Check Ventures aims to support the growth and development of emerging businesses in the region.

Ali Jamal

Founding Partner

Adwait Walimbe

Partner

26 past transactions

Anfin

Seed Round in 2022
AnFin is a fintech company focused on democratizing financial investment in Vietnam, particularly for novice retail investors. By developing a digital trading platform, AnFin aims to enhance liquidity and transparency in the investment landscape. The company seeks to empower individuals by providing them with financial education, enabling them to form investment strategies and access a variety of asset classes. Through strategic partnerships and innovative technology, AnFin aspires to create an interconnected ecosystem that fosters collaboration among investors and facilitates their journey into wealth management and investment opportunities.

Tani

Pre Seed Round in 2022
Tani Salud is a platform that provides quality care and transparent surgery prices for the middle class in Latin America. The company is based in Mexico City.

Pacto

Pre Seed Round in 2022
Pacto is a point of sale (POS) software and payments company focused on enhancing digital commerce for merchants in Latin America. With its headquarters in the United States and an office in Mexico City, Pacto develops tools and technology that enable merchants to transition from cash payments to more efficient digital solutions. The company's platform is designed specifically for the restaurant industry, providing features such as an all-in-one payment integration, a user-friendly interface, automatic reconciliation at payment time, and mobile order and payment capabilities. By offering these services, Pacto helps restaurants optimize their daily operations and accelerate their business growth.

Finblox

Seed Round in 2022
Finblox is the alternative crypto investment and savings account.

Pulppo

Pre Seed Round in 2022
Pulppo is a technology-enabled brokerage firm focused on transforming the real estate market in Latin America. By collaborating with leading brokers in the region, Pulppo equips them with advanced tools and resources designed to streamline the buying process. The company aims to enhance the efficiency of home sales by connecting agents with prominent properties while offering comprehensive logistical and legal support. Founded by Agustin Iglesias and Matias Gath, both experienced leaders in the tech and real estate sectors, Pulppo is dedicated to fostering a straightforward and transparent experience for both brokers and clients.

Anfin

Seed Round in 2022
AnFin is a fintech company focused on democratizing financial investment in Vietnam, particularly for novice retail investors. By developing a digital trading platform, AnFin aims to enhance liquidity and transparency in the investment landscape. The company seeks to empower individuals by providing them with financial education, enabling them to form investment strategies and access a variety of asset classes. Through strategic partnerships and innovative technology, AnFin aspires to create an interconnected ecosystem that fosters collaboration among investors and facilitates their journey into wealth management and investment opportunities.

Finblox

Pre Seed Round in 2021
Finblox is the alternative crypto investment and savings account.

Zippi

Venture Round in 2021
Zippi Soluções de Crédito Ltda is a digital platform based in São Paulo, Brazil, that specializes in providing financial services for gig workers, particularly drivers for ride-sharing applications such as Uber, 99, and Cabify. The platform offers personal loans tailored to the needs of self-employed individuals, allowing them to manage their finances more effectively. By providing weekly invoices and facilitating payments through a user-friendly application, Zippi aims to support its clients in focusing on their business growth without incurring annual fees. This approach positions Zippi as a valuable resource for the growing gig economy in Latin America.

Hitter Brands

Pre Seed Round in 2021
Hitter Brands specializes in optimizing the revenue potential of cloud kitchens by integrating various virtual brands into their existing operations. The company offers consulting services that leverage technology to assess the capabilities of these kitchens, facilitating the registration of brands on multiple delivery platforms. Hitter Brands enhances the delivery experience for consumers while minimizing incremental costs associated with launching new brands. By transforming unused kitchen capacities into profitable ventures, the company helps cloud kitchens become digitally adept and efficiently manage their operational investments.

Anfin

Pre Seed Round in 2021
AnFin is a fintech company focused on democratizing financial investment in Vietnam, particularly for novice retail investors. By developing a digital trading platform, AnFin aims to enhance liquidity and transparency in the investment landscape. The company seeks to empower individuals by providing them with financial education, enabling them to form investment strategies and access a variety of asset classes. Through strategic partnerships and innovative technology, AnFin aspires to create an interconnected ecosystem that fosters collaboration among investors and facilitates their journey into wealth management and investment opportunities.

Castor

Seed Round in 2021
Castor helps workers in Mexico save & avoid debt by providing them with automated savings tools and much needed liquidity between paychecks and giving them access to a portion of their wages on a daily basis, without charging interest. Castor App is headquartered in Mexico, and was founded in 2021.

Goodmeetings

Seed Round in 2021
Goodmeetings is an online video platform that integrates artificial intelligence and human insights to enhance remote team performance management. The platform offers a suite of features designed to streamline sales processes, including automation of sales tasks within a unified video meeting environment. By deeply integrating with customer relationship management systems, Goodmeetings standardizes sales workflows and provides real-time monitoring and guidance for teams. This allows organizations to improve their sales effectiveness and convert prospects more efficiently, ultimately fostering better collaboration and productivity among remote teams.

Treinta

Seed Round in 2021
Treinta is a digital ledger app for Latin American microbusinesses. Through Treinta, users can easily record transactions by assigning products from their inventory and see how their business metrics evolve in real time. The app helps owners save up to 30 minutes a day in bookkeeping related tasks and improve efficiency by over 30%. Out of the 50 million microbusinesses in LATAM, today 90% still track their sales and expenses by using pen and paper.

QisstPay

Seed Round in 2021
QisstPay operates a Buy Now, Pay Later platform in Pakistan, offering consumers the ability to purchase items through interest-free installments. The service is designed to facilitate credit sales for merchants without imposing any markup fees or interest charges. By enabling customers to buy products such as clothing and shoes while deferring payment, QisstPay enhances the shopping experience and increases sales potential for retailers. The platform aims to simplify the payment process and make installment purchasing accessible, thereby promoting a more flexible financial option for consumers in Pakistan.

Kashin

Pre Seed Round in 2021
Kashin is a microlending application that provides small loans to underbanked individuals. The platform assesses risk by utilizing social reputation scores and smartphone-based variables. Users have the ability to increase their credit limits and lower interest rates based on their credit behavior and the actions of their first-degree referrals. This approach aims to enhance access to credit for those who may have limited options in traditional lending markets.

Yummy

Seed Round in 2021
Yummy Inc. develops and offers Yummy, food delivery application. The company was founded in 2020 and is based in San Francisco, California with additional office in Caracas, Venezuela.

Flourish Fi

Venture Round in 2021
Flourish Savings, Inc. is a digital engagement platform based in Albany, California, that focuses on enhancing financial habits through a rewards-based online and mobile savings account. Founded in 2017, the company aims to appeal to individuals who underutilize traditional banking services. Flourish Savings provides financial institutions, such as banks and credit unions, with tools to attract new consumers and encourage meaningful financial actions. Its innovative platform allows users to grow their savings by engaging in activities that unlock prizes, thereby promoting positive financial behaviors. By facilitating new deposits and fostering deeper relationships between consumers and financial institutions, Flourish Savings contributes to increased revenue and customer engagement in the financial services sector.

Flourish Fi

Venture Round in 2021
Flourish Savings, Inc. is a digital engagement platform based in Albany, California, that focuses on enhancing financial habits through a rewards-based online and mobile savings account. Founded in 2017, the company aims to appeal to individuals who underutilize traditional banking services. Flourish Savings provides financial institutions, such as banks and credit unions, with tools to attract new consumers and encourage meaningful financial actions. Its innovative platform allows users to grow their savings by engaging in activities that unlock prizes, thereby promoting positive financial behaviors. By facilitating new deposits and fostering deeper relationships between consumers and financial institutions, Flourish Savings contributes to increased revenue and customer engagement in the financial services sector.

Treinta

Pre Seed Round in 2021
Treinta is a digital ledger app for Latin American microbusinesses. Through Treinta, users can easily record transactions by assigning products from their inventory and see how their business metrics evolve in real time. The app helps owners save up to 30 minutes a day in bookkeeping related tasks and improve efficiency by over 30%. Out of the 50 million microbusinesses in LATAM, today 90% still track their sales and expenses by using pen and paper.

Kredi

Pre Seed Round in 2021
Kredi is a mortgage loan marketplace focused on serving the Latin American market. The platform simplifies the borrowing process by allowing customers to complete a single loan application, which is then used to identify the most suitable mortgage options from a network of lenders. By leveraging a mathematical algorithm, Kredi connects users with financial institutions that are likely to approve their credit applications. This enables consumers to access financing for purchasing new or used homes and offers various loan modalities tailored to their individual needs.

Byte

Seed Round in 2020
Byte is focused on creating a cashless infrastructure to modernize cash-based transactions in Africa. The company aims to facilitate seamless digital payments, thereby enhancing the efficiency of financial exchanges across the region. In addition to its efforts in Africa, Byte is also engaged in the on-demand food delivery sector through virtual kitchens in Pakistan, providing a contemporary solution to the growing demand for convenient meal options. By leveraging technology, Byte seeks to address the challenges of traditional payment methods and improve access to services in both markets.

Gist Technology

Pre Seed Round in 2020
Gist Technology Inc. is a company that specializes in developing a personal shopping assistant application aimed at enhancing users' shopping experiences. Founded in 2018 and based in San Francisco, California, the application allows users to track, follow, and monitor their shopping habits. It provides curated content that includes images, product recommendations, and reviews, enabling users to make informed purchasing decisions while also seeing what their friends and family own. Currently, Gist Technology operates in stealth mode, suggesting a focus on refining its technology and business model before broader market engagement.

Yummy

Pre Seed Round in 2020
Yummy Inc. develops and offers Yummy, food delivery application. The company was founded in 2020 and is based in San Francisco, California with additional office in Caracas, Venezuela.

PideYummy

Seed Round in 2020
Yummy is the first and most downloaded food delivery app in Venezuela, with national merchants including McDonald’s, Papa Johns, Tony Roma’s, Friday’s, and the largest pharmacy chain in the country.

Plerk

Seed Round in 2020
Plerk is a company that enhances employee satisfaction and productivity by offering flexible perks and benefits. Established in 2019 and based in Guadalajara, Mexico, Plerk operates an online platform that simplifies the booking and management of business trips. The platform allows organizations to set travel policies and track expenditures, while simultaneously encouraging employees to make cost-effective travel decisions. By focusing on improving workplace happiness, Plerk aims to boost productivity by 80% and increase employee retention by 50%.
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