Many businesses face challenges in efficiently collecting and evaluating Know Your Customer (KYC) data from disparate financial sources, leading to slow customer validation processes and increased compliance burdens. Manual KYC data collection is time-consuming, prone to errors, and costly, hindering business agility and customer experience.

Moffin is an integration platform that automates the collection and evaluation of KYC data from various financial sources using REST APIs and no-code forms. The platform enables businesses to quickly validate customer credit profiles and identity, streamlining compliance processes and reducing manual effort. Moffin allows users to create custom, no-code forms to query data and configure automated evaluations based on scores, payment compliance, balances, and watchlists. The platform aggregates validations and integrates with existing financial providers, providing results in seconds.

No-code form builder for creating custom data queries

REST API for integrating with existing systems and building custom solutions

Automated evaluation configuration based on scores, payment compliance, and watchlists

Integration with multiple data sources, including credit bureaus, RFC certificates, and CURP databases

Access to credit history, credit scores, RFC certificates, and CURP information

Blacklist integration for detecting and preventing suspicious entities

Biometric validation and liveness detection for identity verification

Batch processing capabilities for efficient data validation

Moffin primarily targets businesses in the financial sector, including lenders, fintech companies, and other organizations that require efficient and compliant KYC processes.