Moffin pricing: business verification API, POST / api/ v1/ query/ sat_ blacklist
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- MX$5,000 monthly, Moffin PlataformaMoffin Plataforma
- MX$8,000 monthly, Moffin Plataforma con originación a la medidaMoffin Plataforma con originación a la medida
POST / api/ v1/ query/ sat_ blacklist one of Moffin's 2 callsPOST /MX$5,000 monthly, Moffin Plataformaapi/ v1/ query/ sat_ rfc POST /MX$5,000 monthly, Moffin Plataformaapi/ v1/ query/ sat_ blacklist
About this item
- Freshness. We don't know how fresh this plan's data is.
- 1 of the 11 fields on our checklist. Registered name.
- A monthly subscription. You pay MX$5,000 a month.
- One call. You send
rfctoPOST /. You setapi/ v1/ query/ sat_ blacklist accountTypeto "PM" or "PF". The call returns the register's record of the company. - Who can get it: with conditions. Keep data: no limit. Use data: with conditions.
Moffin: business verification API alternatives
Moffin alternatives: every business verification API plan in Mexico compared
We list other providers' plans billed monthly. These plans come closest to this plan in number of key fields.
| This planMoffin, MX$5,000 monthly, Moffin Plataforma, POST /api/v1/query/sat_blacklist | Scoris, €249 monthly | Ondato, €600 monthly | Paianjenul, €29 monthly, Pro, search_companies | Roaring, kr1,495 monthly, Get started directly, GET /dk/company/search/1.0/search | |
|---|---|---|---|---|---|
| $ per 1,000 companies | not published | no limit | not published | no limit | not published |
| Completeness | 9% | 18% | 9% | 9% | 9% |
| Billing | monthly | monthly | monthly | monthly | monthly |
| Pay | MX$5,000 | €249 | €600 | €29 | kr1,495 |
| Enough for | not published | no limit | not published | no limit | not published |
| Freshness | unknown | 1 week | live | 1 month | unknown |
| Who can get it | Companies of any line of business (no need to be a lender), individuals with business activity, and foreign companies, queries are about people and companies in Mexico | anyone | anyone who books a demo with its sales team | anyone | anyone |
Sources
From each provider's own pricing page and docs, and from what providers tell us. We read this row from these pages on 2026-11-08.
Product details
The key fields this plan's answer can hold, then each filled column in its row on the sheet.
- Registered name
- Entity number, not in the answer
- Tax ID, not in the answer
- Entity type, not in the answer
- Status, not in the answer
- Good standing, not in the answer
- Formation date, not in the answer
- Registered agent, not in the answer
- Principal address, not in the answer
- Officers, not in the answer
- Filings, not in the answer
| Billing | monthly |
|---|---|
| $ a month | $271.98 |
| Aggregators | none |
|---|
| Also pays for | nothing else |
|---|
| Their pitch | Consulta Buró, SAT, CURP y más fuentes desde tu sistema. Una API REST para conectar Moffin con tu producto: creas perfiles, corres consultas a 10 fuentes de crédito, identidad y cumplimiento, recibes documentos y evaluaciones, y te enteras por webhook cuando algo cambia. |
|---|
| Countries | Mexico |
|---|---|
| Keep data | no limit |
| Use data | Moffin se ofrece para procesos legítimos de crédito, riesgo, compliance, recursos humanos y procurement. Está prohibido usar la plataforma para: Actividades ilegales o que infrinjan derechos de terceros. Consultas sobre personas sin la autorización correspondiente. Discriminación con base en categorías protegidas. Evadir controles de seguridad o de compliance. |
| Pay | MX$5,000 |
|---|
| Per second | 10 |
|---|---|
| Batch | 1 |
| Answer | in the call |
|---|
| You send | rfc, accountType "PM" or "PF". Optional: email, externalId, firstName, middleName, firstLastName, secondLastName, tradeName, phone, curp, address, neighborhood, city, municipality, state, zipCode, exteriorNumber, interiorNumber, country, nationality, nss, birthdate, metadata |
|---|---|
| Method | POST |
| Path | /api/v1/query/sat_blacklist |
| Plan | Moffin Plataforma |
|---|---|
| Who can get it | Companies of any line of business (no need to be a lender), individuals with business activity, and foreign companies, queries are about people and companies in Mexico |
The 17 fields the plan's answer can hold
RFC, legal name, 69-B status, SAT presumption notice number, SAT presumption notice date, DOF presumption notice number, DOF presumption notice date, SAT rebuttal notice number, SAT rebuttal notice date, DOF rebuttal notice date, SAT definitive notice number, SAT definitive notice date, DOF definitive notice date, SAT favorable ruling notice number, SAT favorable ruling notice date, DOF favorable ruling notice number, DOF favorable ruling notice date