From fragmented data to confident decisions
Unify your data sources, automate validations, and make smarter decisions with Moffin's end-to-end platform.
Unify your data sources, automate validations, and make smarter decisions with Moffin's end-to-end 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
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
Start making better decisions
Start making better decisions
Start making better decisions