Locations
Guadalajara, Jalisco, Mexico
industry
Data and Analytics · Finance · Information Technology · Professional Services · Security · Software
Size
11-50 employees
Stage
Seed
founded in
2020
Moffin is a modern financial infrastructure platform that allows businesses to validate the credit profiles of their clients instantly. It offers a no-code solution for creating forms and a REST API for integration, enabling users to access financial data such as credit scores, RFC certificates, and compliance checks. With over 1,000,000 queries conducted, Moffin differentiates itself by providing automated evaluations and mass queries, streamlining the client onboarding process and ensuring regulatory compliance. Its market position is strengthened by its ability to integrate with various financial data sources, making it a valuable tool for businesses looking to enhance their customer verification processes.
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