Moffin is a leading data integration platform as a service (iPaaS) company that helps its customers digitize client screening and credit analysis. More than 70 companies across Mexico, in industries ranging from financial services to pharmaceuticals, trust Moffin’s modern financial infrastructure for the KYC needs. Moffin allows clients to access its platform through either a REST API or no-code forms, saving them tens of thousands of dollars and months of delays from trying to create an in-house client screening solution. Moffin is backed by Ralicap, AngelHub, and Yaydoo.

Moffin

Santiago Aceves

This department focuses on driving growth through strategic partnerships and enhancing customer success interactions.

Business Development

This department oversees the strategic direction and operations of the organization.

Executive Leadership

This department focuses on building and maintaining software applications and systems.

Moffin

Org chart

Teams

Business Development

Executive Leadership

Software Development

Offices

Moffin

Org chart

Teams

Business Development

Executive Leadership

Software Development

Offices

Related companies