Moffin Software

Moffin builds a B2B SaaS data-integration and customer verification platform for financial institutions and other companies. Accessible via API or no-code, the platform standardizes and ingests multiple external data sources, enabling KYC and automated decisioning, validations, and recurring checks to improve onboarding and credit assessment for customers with limited credit histories. Moffin focuses on simplifying data access and improving analytics workflows for companies operating in Mexico and broader LatAm markets.