# Moffin

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/moffin

- Industry: Software
- Headquarters: Guadalajara, Mexico
- Website: www.moffin.mx
- Total disclosed funding: $2.1M
- Latest round: Seed (Jul 9, 2024)
- Investors on record: 7

## About

Based in Jalisco, Mexico, and founded in 2022, Moffin operates as a provider of fintech platform to help companies consult and evaluate customer financial information. In July 2024, Moffin raised USD 2.1 million in seed funding co-led by ACCION Venture Lab and Chile Ventures, with participation from New Ventures Capital, Rally Cap VC, Digital Currency Group, etc.

Moffin is a digital tool that helps businesses quickly check their clients' financial information, like credit history, scores, RFC certificates, invoices, and CURP. It lets businesses create forms without coding and can be customized through an API. Moffin saves time and money by automating tasks like credit checks, compliance, and identity verification, including biometric and live checks. It also offers access to blacklists to help prevent fraud, making it easier for businesses to assess and manage customers.

The company plans to use the July 2024 funding to enhance automation, compliance, data analysis, and regulatory skills to expand its client base across various industries.

## Funding rounds

- Seed, Jul 9, 2024, $2.1M — Accion, Digital Currency Group, AngelHub Ventures, Chile Ventures, Rally Cap, Carabela, New Ventures Capital

## Investors

- Accion (https://capitalatlas.ai/funds/accion) — Seed
- Digital Currency Group (https://capitalatlas.ai/funds/digital-currency-group) — Seed
- AngelHub Ventures (https://capitalatlas.ai/funds/angelhub-ventures) — Seed
- Chile Ventures (https://capitalatlas.ai/funds/chile-ventures) — Seed
- Rally Cap (https://capitalatlas.ai/funds/rally-cap) — Seed
- Carabela (https://capitalatlas.ai/funds/carabela) — Seed
- New Ventures Capital (https://capitalatlas.ai/funds/new-ventures-capital) — Seed