- Headquarters
- Mexico City
- Employees
- 11–50
- Founded
- 2020
- Business Model
- B2B
- Website
- moffin.com
- Last Round
- SeedJan 2022
- Rounds
- 1
About
Moffin is a Mexican data integration platform-as-a-service (iPaaS) founded in 2020 that helps financial institutions and fintechs digitize client screening, KYC, and credit underwriting across Latin America. The platform consolidates access to credit bureaus, government databases, and third-party data providers through a single unified API, then structures and scores that data to enable automated risk decisions. Moffin's tools cover identity verification, biometrics, fiscal history, legal records, and credit reports—reducing manual processes and compliance risk for lenders and financial services firms.
Summary
Moffin is a Fintech company based in Mexico City, Mexico, founded in 2020. Its most recent funding was a Seed round in Jan 2022. Investors include Accion and Chile Ventures.
Tech & App Stack
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Funding History
Jan 2022
Investors
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