Transform scattered data into actionable insights

Unify multiple data sources, automate validation workflows, and make confident decisions with Moffin's comprehensive platform.

Unify multiple data sources, automate validation workflows, and make confident decisions with Moffin's comprehensive platform.

–––––– (Trust)

The know your customer data platform

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The know your customer data platform

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The know your customer data platform

–––––– (Trust)

The know your customer data platform

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

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.

User-friendly platform

REST API with unified request/response formats.

All data providers in one place

Authenticated connections to 15+ data providers.

Best-in-class platform reliability and performance

Response time <2s with >99% success rate.

Simple and predictable cost structure

One subscription for multiple data sources and software tooling

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

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...

A single source for standardized data

Format standardization across all providers

Top-of-the-line data technology

Field mapping and normalization

Structure data creates opportunities

Data structured for you with built-in tooling for process automation

Data improvement tooling

Metadata enrichment and relationship mapping

Evaluate and decide with confidence.

Analyse and evaluate data confidently with automated score cards, powerful data parsing and clear action flows.

Evaluate & Decide

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 and decide with confidence.

Analyse and evaluate data confidently with automated score cards, powerful data parsing and clear action flows.

Evaluate & Decide

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.

Analyse 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.

Analyse 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

Quicker decisions means higher customer conversion

Automated risk scoring and assessment.

A data flow tailored to your decision-making processes

Customizable decision rules

Moffin helps you see the big picture

AI-driven pattern recognition and anomaly detection

Stay on top of change

Moffin keeps your business up-to-date with the best data and tooling

(Moffin is for you)

Technical Features

(Moffin is for you)

Technical Features

(Moffin is for you)

Technical Features

(Moffin is for you)

Technical Features

All the tools you need to gain full control over your data.

Data Integration
(API & No-Code)

Connect to any data source—via API or no-code workflows.

  • Unified access to providers, documents, forms, and custom inputs

  • REST API for developers

  • Manage and centralize customer data programmatically

Data Transformation Engine

Structure raw, fragmented data into decision-ready formats.

  • Process PDFs, JSONs, forms, and unstructured inputs

  • Apply validation rules and normalization schemas

  • Prepare clean, enriched profilesnified access to all data sources

Automated Risk Evaluation

Turn data into decisions—without manual review.

  • Scorecards, decision trees, and business rules

  • Plug in your ML or LLM models

  • Trigger actions: contracts, CRM updates, webhooks

Continuous Monitoring

Stay ahead of risk with real-time tracking.

  • Schedule recurring checks on customers or portfolios

  • Get notified of changes or threshold breaches

  • Maintain up-to-date profiles without manual follow-up

Start making better decisions

Start making better decisions

Start making better decisions

Start making better decisions