Turn complex data into trusted decisions
Collect, structure, and automate risk flows with full confidence in your process.
Turn complex data into trusted decisions
Collect, structure, and automate risk flows with full confidence in your process.
Turn complex data into trusted decisions
Collect, structure, and automate risk flows with full confidence in your process.
Turn complex data into trusted decisions
Collect, structure, and automate risk flows with full confidence in your process.
Financial info
03
Source: webform
Financial info
Source: webform
03
Credit record
04
Source: webform
Credit record
04
Source: webform
Credit record
Source: webform
04
Credit record
04
Source: webform
Tax record
02
Source: webform
Tax record
02
Source: webform
Tax record
Source: webform
02
Judicial record
05
Source: webform
Judicial record
05
Source: webform
Judicial record
Source: webform
05
ID Check
01
Source:webform
ID Check
Source:webform
01
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Checks completed
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Checks completed
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Checks completed
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Checks completed
More organizations are trusting their partners thanks to Moffin
(The problem)
Disconnected data creates business vulnerability
(The problem)
Disconnected data creates business vulnerability
(The problem)
Disconnected data creates business vulnerability
(The problem)
Disconnected data creates business vulnerability
The hidden costs of fragmented data systems drain resources, delay critical decisions, and expose organizations to unnecessary risks.
Data silos and blind spots
Information scattered across systems creates dangerous gaps in visibility
Manual inefficiencies
Time-consuming processes that slow decision-making and increase costs
Compliance exposure
Fragmented systems make it difficult to maintain audit trails
Competitive disadvantage
Slow data access means competitors make decisions faster.
Data silos and blind spots
Information scattered across systems creates dangerous gaps in visibility
Manual inefficiencies
Time-consuming processes that slow decision-making and increase costs
Compliance exposure
Fragmented systems make it difficult to maintain audit trails
Competitive disadvantage
Slow data access means competitors make decisions faster.
Data silos and blind spots
Information scattered across systems creates dangerous gaps in visibility
Manual inefficiencies
Time-consuming processes that slow decision-making and increase costs
Compliance exposure
Fragmented systems make it difficult to maintain audit trails
Competitive disadvantage
Slow data access means competitors make decisions faster.
Data silos and blind spots
Information scattered across systems creates dangerous gaps in visibility
Manual inefficiencies
Time-consuming processes that slow decision-making and increase costs
Compliance exposure
Fragmented systems make it difficult to maintain audit trails
Competitive disadvantage
Slow data access means competitors make decisions faster.
(The solution)
Unified data creates business resilience
(The solution)
Unified data creates business resilience
(The solution)
Unified data creates business resilience
(The solution)
Unified data creates business resilience
An orchestrated intelligence layer, enabling faster decisions, reducing operational costs, and creating a resilient foundation for growth.
Single source of truth
Consolidate data from multiple providers into one reliable platform
Automated workflows
Reduce manual processes and human error with intelligent automation
Real-time insights
Make confident decisions with up-to-date, contextual information
1,000,000
Queries processed
Single source of truth
Consolidate data from multiple providers into one reliable platform
Automated workflows
Reduce manual processes and human error with intelligent automation
Real-time insights
Make confident decisions with up-to-date, contextual information
1,000,000
Queries processed
Single source of truth
Consolidate data from multiple providers into one reliable platform
Automated workflows
Reduce manual processes and human error with intelligent automation
Real-time insights
Make confident decisions with up-to-date, contextual information
1,000,000
Queries processed
Single source of truth
Consolidate data from multiple providers into one reliable platform
Automated workflows
Reduce manual processes and human error with intelligent automation
Real-time insights
Make confident decisions with up-to-date, contextual information
1,000,000
Queries processed
(Moffin is for you)
Data-Driven Decisions Across Industries
(Moffin is for you)
Data-Driven Decisions Across Industries
(Moffin is for you)
Data-Driven Decisions Across Industries
Streamline critical business processes with our comprehensive verification platform.
Streamline critical business processes with our comprehensive verification platform.
Streamline critical business processes with our comprehensive verification platform.
–––––– (Trust)
The know your customer data platform
–––––– (Trust)
The know your customer data platform
–––––– (Trust)
The know your customer data platform
–––––– (Trust)
The know your customer data platform
Collect
Data from multiple data sources through a single platform.
Access credit bureaus, government databases, and information providers with one unified integration point.
Collect
Data from multiple data sources through a single platform.
Access credit bureaus, government databases, and information providers with one unified integration point.
Collect
Data from multiple data sources through a single platform.
Access credit bureaus, government databases, and information providers with one unified integration point.
Collect
Data from multiple data sources through a single platform.
Access credit bureaus, government databases, and information providers with one unified integration point.
Transform
Transform scattered data into structured information.
Standardize, normalize, and enrich heterogeneous data into a unified format ready for automated analysis.
Data Transformation Flow
Organizing data...
Transform
Transform scattered data into structured information.
Standardize, normalize, and enrich heterogeneous data into a unified format ready for automated analysis.
Data Transformation Flow
Organizing data...
Transform
Transform scattered data into structured information.
Standardize, normalize, and enrich heterogeneous data into a unified format ready for automated analysis.
Data Transformation Flow
Organizing data...
Transform
Transform scattered data into structured information.
Standardize, normalize, and enrich heterogeneous data into a unified format ready for automated analysis.
Data Transformation Flow
Organizing data...
Evaluate & Decide
Evaluate and decide with confidence.
Analyze and evaluate data confidently with automated score cards, powerful data parsing and clear action flows.
Data points analysed
100k+
Identity declaration
01
Identity validation
02
Tax record
03
Judicial record
04
Credit report
05
Accounts ledger
06
Conclusions
07
Score:
9.9/10
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Approve loan
Evaluate & Decide
Evaluate and decide with confidence.
Analyze and evaluate data confidently with automated score cards, powerful data parsing and clear action flows.
Data points analysed
100k+
Identity declaration
01
Identity validation
02
Tax record
03
Judicial record
04
Credit report
05
Accounts ledger
06
Conclusions
07
Score:
9.9/10
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Approve loan
Evaluate & Decide
Evaluate and decide with confidence.
Analyze and evaluate data confidently with automated score cards, powerful data parsing and clear action flows.
Data points analysed
100k+
Identity declaration
01
Identity validation
02
Tax record
03
Judicial record
04
Credit report
05
Accounts ledger
06
Conclussions
07
Score:
9.9/10
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Approve loan
Evaluate & Decide
Evaluate and decide with confidence.
Analyze and evaluate data confidently with automated score cards, powerful data parsing and clear action flows.
Data points analysed
100k+
Identity declaration
01
Identity validation
02
Tax record
03
Judicial record
04
Credit report
05
Accounts ledger
06
Conclusions
07
Score:
9.9/10
Thomas Anderson's request
12
ID check:
(Positive)
Credit check:
(6.5/10)
Tax record
(8.9/10)
Approve loan
Start making better decisions
Start making better decisions
Start making better decisions