Moffin offers a unified platform that combines comprehensive data access with analytical tools to remove the need for costly in-house systems and extensive engineering or data-analyst resources. The platform automates connections to third-party providers and streamlines tasks such as monitoring, compliance, data analysis and regulatory workflows. Moffin supports a wide range of use cases including credit evaluations, tenant screenings and employment background checks, and has processed over one million screenings for more than 70 companies across Mexico. Clients report improved operational capacity, faster time-to-market for new screening products, and savings of hundreds of thousands of dollars in engineering costs. With this funding, Moffin plans to enhance platform capabilities, strengthen service offerings, and expand market reach to additional industries and larger-scale operations in Mexico. The company positions itself as an infrastructure layer enabling trusted relationships between individuals and businesses across underserved communities.

Total raised

$2M

Funding rounds

1

Latest round

Seed

Latest activity

Jul 2024