Datacircle

Moffin pricing: business verification API, POST /api/v1/query/sat_blacklist

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9% complete: 1 of the 11 fields on our checklistSee the 11 fields

MX$5,000 monthly, Moffin Plataforma, POST /api/v1/query/sat_blacklistWe haven't run Moffin through our business verification API benchmark yet.This plan costs MX$5,000 a month. We rank 1,657 plans for business verification APIs by price. Half the plans cost $7.895 or less per 1,000 companies.SafeDeal's ₸50,000 (about $110) monthly plan is the cheapest paid plan per 1,000 companies. SafeDeal's business verification API costs nothing beyond the plan price. SafeDeal's plan covers companies in Kazakhstan only. ApiZero's CNY 399 yearly plan costs the least for 10,000 companies a month: about $4.97.Scoris's €19 pack covers any number of companies in 8 countries only. Scoris's €19 pack costs less up front than SafeDeal's ₸50,000 (about $110) monthly plan.GovFiles, Didit and CompanyData.com are the best business verification API providers in the Datacircle benchmark for companies in any country.
Type a number to see the cheapest Moffin plan for that many companies. The table below then sorts the other plans by what each costs.
Plan: Moffin Plataforma one of Moffin's 2 plans
Call: POST /api/v1/query/sat_blacklist one of Moffin's 2 calls
API: Business verification API Moffin's only API

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 rfc to POST /api/v1/query/sat_blacklist. You set accountType to "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_blacklistScoris, €249 monthlyOndato, €600 monthlyPaianjenul, €29 monthly, Pro, search_companiesRoaring, kr1,495 monthly, Get started directly, GET /dk/company/search/1.0/search
$ per 1,000 companiesnot publishedno limitnot publishedno limitnot published
Completeness9%18%9%9%9%
Billingmonthlymonthlymonthlymonthlymonthly
PayMX$5,000€249€600€29kr1,495
Enough fornot publishedno limitnot publishedno limitnot published
Freshnessunknown1 weeklive1 monthunknown
Who can get itCompanies 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 Mexicoanyoneanyone who books a demo with its sales teamanyoneanyone

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.

  1. moffin.com/como-contratar
  2. moffin.com/docs
  3. moffin.com/legal/terminos
  4. moffin.com/plataforma/consultas
  5. moffin.com/plataforma/herramientas/api

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
Price
Billingmonthly
$ a month$271.98
Aggregators
Aggregatorsnone
Charges
Also pays fornothing else
In their words
Their pitchConsulta 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.
Data
CountriesMexico
Keep datano limit
Use dataMoffin 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.
Plan
PayMX$5,000
Rate limit
Per second10
Batch1
Speed
Answerin the call
The call
You sendrfc, 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
MethodPOST
Path/api/v1/query/sat_blacklist
About the plan
PlanMoffin Plataforma
Who can get itCompanies 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

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