What it does
Unifies credit bureau, identity and compliance sources and automates credit decisions for fintechs, lenders and leasing firms in Mexico.
Best fit for
Mexican fintechs, lenders, and leasing firms that need automated credit and risk decisions.
Watch out for
Pricing is usage-based and shown for report credits, not a simple flat monthly plan.
Confirmed features
Only what the vendor’s own site states. Anything not listed is unconfirmed.
Core features 2/12
- ✓Credit / financingCredit and risk decisioning platform.
- ✓Fraud preventionIt says it helps avoid fraud.
Mexico fit 3/6
- ✓SAT integration (download / validate)Automatic SAT integrations, RFC and 69-B.
- ✓Prices / billing in MXNPlan prices published in MXN.
- ✓Support in SpanishSite and support flow are in Spanish.
Platform 2/7
- ✓Web appThe site presents a web platform.
- ✓Public APIRequests can come by form or API.
Support 2/7
- ✓Email supportContact email shown: hola@moffin.com.
- ✓Onboarding / implementationThey offer a 20-minute demo and integration plan.
Plans & pricing
| Oferta de bienvenida | MXN 750 one-time · 1,500 credits | Enough for 1 company report; 50% discount; 12 months validity |
|---|---|---|
| Cuatro + uno | MXN 6,000 one-time · 6,000 credits + 1,500 bonus | Enough for 5 company reports; 12 months validity |
Pays per report/credits; no monthly rent. source ↗
Customers & figures it publishes
FinexaVanrentaGP Autoleasedelt.ai
“More than 170 financial institutions in Mexico use Moffin.”
“Approval cycle from file to decision in under 24 hours.”
As stated on the vendor’s own site; not audited by Sellado.
Reviews
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