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Moffin helps businesses verify customers’ financial information and automate credit and compliance checks.
Founded in 2022 and based in Guadalajara, Mexico, Moffin provides a fintech platform for businesses to consult and evaluate customer financial information. Its tools include financial document and credit checks, no-code forms, API customization, identity verification, and fraud prevention. In July 2024, it raised USD 2.1 million in seed funding co-led by ACCION Venture Lab and Chile Ventures, with participation from New Ventures Capital, Rally Cap VC, and Digital Currency Group. The company planned to develop automation, compliance, and data analysis tools.
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