Democratizing Access to Traditional and Alternative Data
Moffin provides companies of all sizes with the ability to build trust without the need for costly internal systems. It breaks down these technological barriers by offering a unified platform that combines comprehensive data access with powerful analytical tools.
About
Moffin is a leading data integration platform as a service (iPaaS) company that helps its customers digitize client screening and credit analysis. More than 70 companies across Mexico, in industries ranging from financial services to pharmaceuticals, trust Moffin’s modern financial infrastructure for the KYC needs. Moffin allows clients to access its platform through either a REST API or no-code forms, saving them tens of thousands of dollars and months of delays from trying to create an in-house client screening solution.
+70
Clients
1M
Million evaluations validated
Addressed Problem
Moffin enables its clients, primarily in the financial industry, to access a wide range of applications for businesses and individuals, from credit assessments to tenant evaluations and employment background checks.