# Moffin, MX$5,000 monthly, Moffin Plataforma, POST /api/v1/query/sat_blacklist: Business verification API > 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. Moffin's Moffin Plataforma plan lets you call the business verification API. We check each provider's docs for 11 fields. Moffin's docs list 1: Registered name. We haven't run Moffin through [our business verification API benchmark](https://datacircle.dev/best-business-verification-api.txt) 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](https://datacircle.dev/business-verification-apis/safedeal/50000-monthly/llms.txt) 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](https://datacircle.dev/business-verification-apis/apizero/cny-399-yearly-diamond-membership-get-api-company-search/llms.txt) costs the least for 10,000 companies a month: about $4.97. [Scoris's €19 pack](https://datacircle.dev/business-verification-apis/scoris/19-pack/llms.txt) 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](https://datacircle.dev/business-verification-apis/govfiles/top-up/llms.txt), [Didit](https://datacircle.dev/business-verification-apis/didit/top-up-from-50/llms.txt) and [CompanyData.com](https://datacircle.dev/business-verification-apis/companydata-com/249-monthly/llms.txt) are the best business verification API providers in the Datacircle benchmark for companies in any country. - This page: https://datacircle.dev/business-verification-apis/moffin/mx-5000-monthly-moffin-plataforma-post-api-v1-query-sat-blacklist - [Business verification API: the 8 best providers compared](https://datacircle.dev/best-business-verification-api.txt) - Get it: https://moffin.com/como-contratar?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing - Request: `POST https://app.moffin.mx/api/v1/query/sat_blacklist` - API key: with the plan, on https://moffin.com/como-contratar?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing - Its API docs: https://moffin.com/docs?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing#tag/Query-data-sources/paths/~1api~1v1~1query~1sat_blacklist/post - Sold by: Moffin (https://moffin.com?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing) - Checked: 2026-11-08 ## In the answer - Completeness: 9% - Registered name: ✓ ## Price - Billing: monthly - $ a month: $271.98 ## Aggregators - Aggregators: none ## Charges - Also pays for: nothing else ## In their words - 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. ## Data - 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. ## Plan - Pay: MX$5,000 ## Rate limit - Per second: 10 - Batch: 1 ## Speed - Answer: in the call ## 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 ## About the plan - 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 ## Moffin's plans (2) - [Moffin, MX$5,000 monthly, Moffin Plataforma, POST /api/v1/query/sat_blacklist](https://datacircle.dev/business-verification-apis/moffin/mx-5000-monthly-moffin-plataforma-post-api-v1-query-sat-blacklist/llms.txt): 9% complete - [Moffin, MX$8,000 monthly, Moffin Plataforma con originación a la medida, POST /api/v1/query/sat_blacklist](https://datacircle.dev/business-verification-apis/moffin/mx-8000-monthly-moffin-plataforma-con-originacion-a-la-medida-post-api-v1-query-sat-blacklist/llms.txt): 9% complete ## Moffin's calls (2) - `POST /api/v1/query/sat_rfc`: [Moffin, MX$5,000 monthly, Moffin Plataforma, POST /api/v1/query/sat_rfc](https://datacircle.dev/business-verification-apis/moffin/mx-5000-monthly-moffin-plataforma-post-api-v1-query-sat-rfc/llms.txt) - `POST /api/v1/query/sat_blacklist`: [Moffin, MX$5,000 monthly, Moffin Plataforma, POST /api/v1/query/sat_blacklist](https://datacircle.dev/business-verification-apis/moffin/mx-5000-monthly-moffin-plataforma-post-api-v1-query-sat-blacklist/llms.txt) ## Moffin's APIs (1) - [Moffin: business verification API pricing, 2 plans, POST /api/v1/query/sat_blacklist](https://datacircle.dev/business-verification-apis/moffin/mx-5000-monthly-moffin-plataforma-post-api-v1-query-sat-blacklist/llms.txt) ## Moffin: business verification API alternatives - [Scoris, €249 monthly](https://datacircle.dev/business-verification-apis/scoris/249-monthly/llms.txt): no limit, 18% complete, 1 week - [Ondato, €600 monthly](https://datacircle.dev/business-verification-apis/ondato/600-monthly/llms.txt): 9% complete, live - [Paianjenul, €29 monthly, Pro, search_companies](https://datacircle.dev/business-verification-apis/paianjenul/29-monthly-pro-search-companies/llms.txt): no limit, 9% complete, 1 month - [Roaring, kr1,495 monthly, Get started directly, GET /dk/company/search/1.0/search](https://datacircle.dev/business-verification-apis/roaring/kr1495-monthly-get-started-directly-get-dk-company-search-1-0-search/llms.txt): 9% complete ## 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. - https://moffin.com/como-contratar?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing - https://moffin.com/docs?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing - https://moffin.com/legal/terminos?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing - https://moffin.com/plataforma/consultas?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing - https://moffin.com/plataforma/herramientas/api?utm_source=datacircle.dev&utm_medium=referral&utm_campaign=business-verification-api-pricing