- Headquarters
- Mexico City
- Employees
- 11–50
- Founded
- 2020
- Business Model
- B2B
- Website
- moffin.com
- Last Round
- SeedJan 2022
- Rounds
- 1
Indexed holds 1 funding round and 2 investors for this company. The full record is or through the API.
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
It lists 11–50 employees. Its most recent funding was a Seed round in 2022 (est.). Investors include Accion and Chile Ventures.
Tech & App Stack
5 technologies & apps tracked
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Funding History
2022 (est.)
Investors
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