Data solutions tailored to your company's needs.
More organizations are trusting their partners thanks to Moffin
Streamline critical business processes with our comprehensive verification platform.
Key Capabilities
Success metrics
Ready-to-use integrations with credit bureaus, tax and identity sources
Structured data outputs aligned with compliance standards
Custom decision rules and automated document generation
90% faster credit decisions
50% fewer manual reviews
40% lower acquisition cost per client
Companies trust Moffin for credit underwriting:
Credit evaluations processed with Moffin:
150 +
2,000,000 +
Key Capabilities
Success metrics
Ready-to-use integration of global sanctions lists, PEP databases, court records, and government compliance sources
Real-time monitoring with automatic alerts
Structured, audit-ready reports
Risk rules tailored to your internal policies
90% reduction in compliance-related operational costs
85% reduction in false positives
100% audit trail coverage
Top companies using Moffin to automate compliance screening:
Successful screening processes completed:
100 +
1,500,000 +
Key Capabilities
Success metrics
Ready-to-use integration of identity, employment, education, and criminal databases
CV capture, parsing, and normalization
Credential and reference validation
Risk flags and configurable screening rules
Audit-ready reports for internal and regulatory use
90% faster verification process
60% reduction in hiring risks
90% fewer manual verification tasks
Top companies using Moffin for recruitment screening:
Possible new team members your company is about to hire:
80 +
600,000 +
Let’s build the right solution together
Start with a discovery session and let’s map out what your business needs. We’ll guide you from idea to implementation—fast, clear, and focused.
You scale with confidence
Make faster, smarter decisions with a solution built around you.
