Buró de Crédito
Access reliable credit information to make better credit decisions.
Active
RiskAssessmentCredit report
Integrations
Explore the different solutions and integrations available for our credit engine.
Círculo de Crédito
Consult credit histories and improve your credit granting decisions.
Active
RiskAssessmentCredit history
Conekta
Payment processing platform designed specifically for the Mexican and Latin American market.
Active
PaymentsProcessingCollection
Contacta
Plataforma de mensajería transaccional para envío automatizado de SMS, notificaciones y comunicaciones con clientes en tiempo real.
Active
MensajeríaSMSNotificacionesComunicación
CRiskCo
Advanced credit risk assessment and scoring platform.
Active
ScoringRiskModels
Jumio
AI-powered identity verification and eKYC solutions.
Active
KYCAIBiometrics
Mifiel
Advanced electronic signature with legal validity for contracts and financial documents.
Active
Electronic signatureLegalContracts
Nubarium
Plataforma de verificación de identidad y KYC en la nube con validación automatizada de INE, CURP, RFC e historial laboral IMSS.
Active
VerificaciónKYCIdentidadINEIMSS
OXXO Pay
Collect cash and card payments at over 23,000 OXXO stores across Mexico.
Active
PaymentsCashCollectionPhysical stores
Palenca
Open banking platform for financial data connectivity and analysis.
Active
Open BankingFinancial dataConnectivity
Prometeo
API de open banking sin fronteras que conecta con más de 1,200 instituciones financieras en 11 países de Latinoamérica para acceso a datos bancarios.
Active
Open BankingAPIDatos FinancierosLatinoamérica
Quién es Quién
Identity verification platform and reliable databases with over 30 years of experience in risk mitigation.
Active
VerificationIdentityPEPsDue Diligence
SUMA México
Money laundering prevention and customer knowledge (KYC/AML) platform for the Mexican financial sector.
Active
KYCAMLRegulatory
Syntage
Digital identity verification and fraud prevention solution.
Active
Digital identityFraud preventionVerification
Cincel
Advanced electronic signature with blockchain for 100% digital and legally binding documents.
Coming Soon
Digital SignatureBlockchainDocumentsCompliance
LexisNexis
Soluciones globales de verificación de identidad, prevención de fraude y compliance con filtrado AML y screening contra listas internacionales.
Coming Soon
VerificaciónAMLComplianceFraudePEPs
Trébol
Business onboarding automation platform that verifies corporate entities, legal representatives and beneficial owners.
Coming Soon
KYBOnboardingLegal EntitiesVerification
Veriph.One
Next-gen phone verification with reverse OTP: 99.999% conversion, 50% lower costs, zero fraud.
Coming Soon
VerificationKYCOTPAuthenticationAnti-fraud
Weetrust
Digital identity verification platform with biometric and document validation.
Coming Soon
VerificationIdentityKYCBiometrics
Zenpli
Automate business onboarding and verification (KYB) with artificial intelligence.
Coming Soon
KYBVerificationComplianceAI
Power your credit decisions today
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