--- title: "CRiskCo | Inteligencia de Riesgo y Cumplimiento para México" description: "CRiskCo ofrece inteligencia de riesgo y cumplimiento impulsada por IA para instituciones financieras en México. Accede a datos del SAT, automatiza análisis crediticio y monitorea empresas en tiempo real." lang: es json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "CRiskCo", "url": "https://criskco.com", "logo": "https://criskco.com/og-image.png", "description": "Risk and compliance intelligence platform for Mexico. Integrates SAT, CFDI, RFC, CIEC, CURP, OFAC, LEGAL, and IMSS data for banks, enterprises, fintechs, SOFOMs, and accounting firms.", "sameAs": [ "https://www.linkedin.com/company/criskco", "https://twitter.com/CRiskCo" ], "address": [ { "@type": "PostalAddress", "addressLocality": "New York", "addressCountry": "US", "description": "Headquarters" }, { "@type": "PostalAddress", "addressLocality": "Mexico City", "addressCountry": "MX" }, { "@type": "PostalAddress", "addressLocality": "Tel Aviv", "addressCountry": "IL" } ], "contactPoint": { "@type": "ContactPoint", "telephone": "+52-55-6428-4571", "contactType": "sales", "areaServed": "MX", "availableLanguage": [ "English", "Spanish" ] }, "speakable": { "@type": "SpeakableSpecification", "cssSelector": [ "h1", ".hero-subheadline", "#solutions h2" ] } }, { "@context": "https://schema.org", "@type": "WebSite", "name": "CRiskCo", "url": "https://criskco.com", "potentialAction": { "@type": "SearchAction", "target": "https://criskco.com/blog?q={search_term_string}", "query-input": "required name=search_term_string" } }, { "@context": "https://schema.org", "@type": "SoftwareApplication", "name": "CRiskCo", "applicationCategory": "BusinessApplication", "operatingSystem": "Web-based", "url": "https://criskco.com", "description": "Risk and compliance intelligence platform for Mexico. CRiskCo connects to SAT, CFDI invoices, RFC, CIEC, CURP, OFAC, LEGAL records, and IMSS to deliver real-time credit risk assessment, compliance monitoring, and supplier due diligence (KYS) for banks, enterprises, fintechs, car brands, SOFOMs, Micro SOFOMs, leasing companies, accounting firms, and compliance consultants.", "offers": { "@type": "Offer", "price": "0", "priceCurrency": "USD", "description": "Contact for pricing — Book a demo" }, "featureList": [ "FinScore credit scoring", "SAT/CFDI integration", "OFAC screening", "IMSS verification", "Compliance monitoring", "Know Your Supplier (KYS)", "Portfolio monitoring", "Legal records search" ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "What is CRiskCo?", "acceptedAnswer": { "@type": "Answer", "text": "CRiskCo is a risk and compliance intelligence platform headquartered in New York with offices in Mexico City and Tel Aviv. It gives banks, enterprises, fintechs, and accounting firms continuous visibility into credit risk, regulatory compliance, and counterparty exposure across Mexican business networks using data from SAT, CFDI, RFC, CIEC, CURP, OFAC, LEGAL, and IMSS." } }, { "@type": "Question", "name": "How does FinScore work?", "acceptedAnswer": { "@type": "Answer", "text": "FinScore is CRiskCo's proprietary credit scoring model calibrated for the Mexican market. It analyzes a company's fiscal behavior through SAT/CFDI data — including invoice patterns, tax compliance history, and cash flow trends — to calculate a probability of default and probability of success score." } }, { "@type": "Question", "name": "What data sources does CRiskCo use?", "acceptedAnswer": { "@type": "Answer", "text": "CRiskCo integrates with eight primary data sources: SAT (Mexico's tax authority), CFDI invoices, RFC (taxpayer registry), CIEC (electronic credentials), CURP (population registry), OFAC (U.S. sanctions lists), LEGAL (Mexican legal records), and IMSS (social security verification)." } }, { "@type": "Question", "name": "Who uses CRiskCo?", "acceptedAnswer": { "@type": "Answer", "text": "CRiskCo serves banks, fintechs, leasing companies, accounting firms, enterprises, car brands (like Toyota Financial Services), SOFOMs, Micro SOFOMs, and compliance consultants operating in or with the Mexican market." } }, { "@type": "Question", "name": "What is KYS (Know Your Supplier)?", "acceptedAnswer": { "@type": "Answer", "text": "KYS is CRiskCo's supplier risk assessment and onboarding solution. It verifies businesses using RFC, CURP, IMSS, and SAT data, and provides continuous monitoring of supplier risk indicators including compliance status, legal records, and OFAC screening." } } ] } ] --- 📘 2025 Report: [Mexico Economic Review 2025 — outlook, charts, and sector signals ](/mexico-economic-review-2025)[Read](/mexico-economic-review-2025) [![CRiskCo](/assets/criskco-logo-KYPBr-8b.png)](/) [Empresa](/about)[Precios](/pricing)[Estado SAT](/sat-service-status-mexico)[Blog](/blog) Soluciones API [Iniciar Sesión](https://app.criskco.com)EN[Agendar Demo](https://meetings.hubspot.com/israel-madrid/lead-discovery) [2025 Featured ReportReporte Económico de México ](/mexico-economic-review-2025) # Inteligencia de Riesgo y Cumplimiento para México CRiskCo brinda a bancos, empresas y despachos contables visibilidad continua sobre riesgo, cumplimiento y exposición de contrapartes en redes empresariales mexicanas. [SOC 2](https://trust.delve.co/criskco)99.99% uptime Built for regulated environments Agendar DemoWatch Overview [Ver Precios](/pricing)· [Casos de Éxito](/success-stories)· [Riesgo Crediticio](/solutions/credit-risk)· [Cumplimiento](/solutions/compliance) Empresas líderes confían en CRiskCo ![Toyota Financial](/assets/toyota-financial-D3InkZcp.png)![Imagina Leasing](/assets/imagina-leasing-C4h1csqY.png)![Mendel](data:image/svg+xml,%3c?xml%20version='1.0'%20encoding='UTF-8'?%3e%3csvg%20xmlns='http://www.w3.org/2000/svg'%20fill='none'%20height='100'%20viewBox='0%200%20500%20100'%20width='500'%3e%3cg%20fill='%2311161c'%3e%3cpath%20d='m222.345%2017.2642v69.5625h-14.027v-48.5369l-17.937%2048.5369h-12.222l-17.937-48.3362v48.3362h-14.128v-69.5625h17.13l21.241%2052.313%2020.851-52.313z'%3e%3c/path%3e%3cpath%20d='m285.276%2061.9132h-40.68c.202%204.9177%201.539%208.5432%204.012%2010.8641%202.472%202.3208%205.537%203.4875%209.22%203.4875%203.267%200%205.992-.7903%208.162-2.3961%202.169-1.5932%203.557-3.751%204.162-6.4733h14.935c-.732%203.8514-2.308%207.3138-4.705%2010.3623-2.409%203.061-5.5%205.4445-9.271%207.1758-3.772%201.7312-7.972%202.5842-12.576%202.5842-5.412%200-10.217-1.1416-14.43-3.4373-4.213-2.2958-7.48-5.57-9.814-9.8228s-3.507-9.2708-3.507-15.0416c0-5.7707%201.173-10.8138%203.507-15.1042%202.334-4.2905%205.613-7.5522%209.814-9.8103%204.213-2.2581%209.018-3.3872%2014.43-3.3872%205.411%200%2010.267%201.1291%2014.38%203.3872%204.112%202.2581%207.278%205.3693%209.523%209.321%202.233%203.9517%203.355%208.4554%203.355%2013.4985%200%201.3925-.164%202.9857-.504%204.7797m-17.281-16.4466c-2.573-2.3209-5.727-3.4876-9.473-3.4876-3.747%200-7.014%201.1667-9.625%203.4876-2.598%202.3208-4.036%205.7456-4.314%2010.2619h26.956c.202-4.5163-.984-7.9411-3.557-10.2619'%3e%3c/path%3e%3cpath%20d='m342.593%2037.0987c3.809%204.19%205.714%2010.0611%205.714%2017.6383v32.0904h-14.027v-30.4971c0-4.3908-1.135-7.7905-3.405-10.2117-2.271-2.4212-5.374-3.6381-9.322-3.6381s-7.215%201.2921-9.624%203.889c-2.41%202.5843-3.608%206.3102-3.608%2011.1651v29.3053h-14.127v-55.2234h14.127v11.0647c1.463-3.7259%203.885-6.6238%207.266-8.7188%203.368-2.095%207.265-3.1363%2011.668-3.1363%206.407%200%2011.516%202.095%2015.325%206.2851'%3e%3c/path%3e%3cpath%20d='m392.834%2034.2001c3.305%202.1953%205.689%205.1434%207.165%208.8693v-29.8824h14.026v73.6397h-14.026v-11.554c-1.476%203.7133-3.86%206.699-7.165%208.9195-3.305%202.233-7.303%203.337-11.971%203.337-4.667%200-8.88-1.129-12.626-3.3872-3.746-2.2581-6.66-5.5324-8.767-9.8102-2.106-4.2904-3.153-9.321-3.153-15.1043s1.047-10.8139%203.153-15.1043c2.107-4.2904%205.021-7.5521%208.767-9.8228%203.746-2.2581%207.947-3.3872%2012.626-3.3872%204.68%200%208.666%201.0915%2011.971%203.2869zm-18.189%2013.2476c-2.674%202.8602-4.011%206.7743-4.011%2011.7547s1.337%208.8819%204.011%2011.7046c2.674%202.8226%206.218%204.2402%2010.621%204.2402%204.402%200%207.795-1.4427%2010.57-4.3406%202.775-2.8854%204.163-6.7618%204.163-11.6042s-1.388-8.8192-4.163-11.7046c-2.775-2.8979-6.294-4.3406-10.57-4.3406s-7.947%201.4302-10.621%204.2905z'%3e%3c/path%3e%3cpath%20d='m476.955%2061.9132h-40.68c.202%204.9177%201.539%208.5432%204.012%2010.8641%202.472%202.3208%205.55%203.4875%209.22%203.4875%203.267%200%205.992-.7903%208.161-2.3961%202.17-1.5932%203.558-3.751%204.163-6.4733h14.935c-.732%203.8514-2.308%207.3138-4.705%2010.3623-2.409%203.061-5.5%205.4445-9.271%207.1758-3.772%201.7312-7.972%202.5842-12.576%202.5842-5.412%200-10.218-1.1416-14.431-3.4373-4.213-2.2958-7.48-5.57-9.813-9.8228-2.346-4.2528-3.507-9.2708-3.507-15.0416%200-5.7707%201.173-10.8138%203.507-15.1042%202.333-4.2905%205.613-7.5522%209.813-9.8103%204.213-2.2581%209.019-3.3872%2014.431-3.3872%205.411%200%2010.267%201.1291%2014.379%203.3872%204.113%202.2581%207.279%205.3693%209.511%209.321%202.246%203.9517%203.356%208.4554%203.356%2013.4985%200%201.3925-.164%202.9857-.505%204.7797m-17.281-16.4466c-2.573-2.3209-5.727-3.4876-9.473-3.4876s-7.013%201.1667-9.624%203.4876c-2.599%202.3208-4.037%205.7456-4.302%2010.2619h26.956c.202-4.5163-.984-7.9411-3.557-10.2619z'%3e%3c/path%3e%3cpath%20d='m500%2013.187h-14.128v73.6397h14.128z'%3e%3c/path%3e%3cpath%20d='m32.582%2019.7732c0%203.6381-2.9643%206.5862-6.6223%206.5862s-6.6349-2.9481-6.6349-6.5862%202.9643-6.5862%206.6349-6.5862%206.6223%202.9481%206.6223%206.5862z'%3e%3c/path%3e%3cpath%20d='m82.81%2041.3643-21.7715%2031.2247s-.1262.0125-.101-.0502l14.8592-43.2805-16.8143-28.928992c-.2523-.439077-.8704-.439077-1.1226%200l-57.8598%2099.670692h19.5263l33.7546-58.1716c.0505-.0878.1892-.0376.1514.0628-2.8381%207.4894-19.9173%2058.1088-19.9173%2058.1088h34.7764s13.6482-23.9737%2015.7421-27.5741c.0379-.0753-4.5536%2027.5741-4.5536%2027.5741h37.3621z'%3e%3c/path%3e%3c/g%3e%3c/svg%3e)![American Express](data:image/svg+xml,%3csvg%20version='1.1'%20id='Layer_1'%20xmlns='http://www.w3.org/2000/svg'%20x='0'%20y='0'%20width='45'%20height='45'%20viewBox='0%200%2045%2045'%20xml:space='preserve'%3e%3cstyle%3e.st0{fill:%23fff}.st1{fill:%23006fcf}%3c/style%3e%3cpath%20id='logo-blue-box-small-45-9x45-a'%20class='st0'%20d='M44.9%2044.9H0V0h44.9z'/%3e%3cpath%20class='st1'%20d='M44.9%2024.2V-.1H0v44.9h44.9V31.7c-.1%200%200-7.5%200-7.5'%20transform='translate\(0%20.12\)'/%3e%3cpath%20class='st0'%20d='M39.4%2021.7h3.4v-7.9h-3.7v1.1l-.7-1.1h-3.2v1.4l-.6-1.4h-5.9c-.2%200-.4.1-.6.1s-.3.1-.5.2-.3.1-.5.2v-.5H10.2l-.5%201.3-.5-1.3h-4v1.4l-.6-1.4H1.4L0%2017.2v4.5h2.3l.4-1.1h.8l.4%201.1h17.6v-1l.7%201h4.9v-.6c.1.1.3.1.4.2s.3.1.4.2c.2.1.4.1.6.1h3.6l.4-1.1h.8l.4%201.1h4.9v-1l.8%201.1zm5.5%2010v-7.4H17.4l-.7%201-.7-1H8v7.9h8l.7-1%20.7%201h5v-1.7h-.2c.7%200%201.3-.1%201.8-.3v2.1h3.6v-1l.7%201h14.9c.6-.2%201.2-.3%201.7-.6z'%20transform='translate\(0%20.12\)'/%3e%3cpath%20class='st1'%20d='M43.2%2029.8h-2.7v1.1h2.6c1.1%200%201.8-.7%201.8-1.7s-.6-1.5-1.6-1.5h-1.2c-.3%200-.5-.2-.5-.5s.2-.5.5-.5h2.3l.5-1.1h-2.7c-1.1%200-1.8.7-1.8%201.6%200%201%20.6%201.5%201.6%201.5h1.2c.3%200%20.5.2.5.5.1.4-.1.6-.5.6zm-4.9%200h-2.7v1.1h2.6c1.1%200%201.8-.7%201.8-1.7s-.6-1.5-1.6-1.5h-1.2c-.3%200-.5-.2-.5-.5s.2-.5.5-.5h2.3l.5-1.1h-2.7c-1.1%200-1.8.7-1.8%201.6%200%201%20.6%201.5%201.6%201.5h1.2c.3%200%20.5.2.5.5.1.4-.2.6-.5.6zm-3.5-3.2v-1.1h-4.2v5.3h4.2v-1.1h-3v-1.1h2.9v-1.1h-2.9v-1h3v.1zm-6.8%200c.5%200%20.7.3.7.6s-.2.6-.7.6h-1.5v-1.3l1.5.1zm-1.5%202.3h.6l1.6%201.9h1.5l-1.8-2c.9-.2%201.4-.8%201.4-1.6%200-1-.7-1.7-1.8-1.7h-2.8v5.3h1.2l.1-1.9zm-3.2-1.6c0%20.4-.2.7-.7.7H21v-1.4h1.5c.5%200%20.8.3.8.7zm-3.5-1.8v5.3H21V29h1.6c1.1%200%201.9-.7%201.9-1.8%200-1-.7-1.8-1.8-1.8l-2.9.1zM18%2030.8h1.5l-2.1-2.7%202.1-2.6H18l-1.3%201.7-1.3-1.7h-1.5l2.1%202.6-2.1%202.6h1.5l1.3-1.7%201.3%201.8zm-4.5-4.2v-1.1H9.3v5.3h4.2v-1.1h-3v-1.1h2.9v-1.1h-2.9v-1h3v.1zm24.3-9.4l2.1%203.2h1.5v-5.3h-1.2v3.5l-.3-.5-1.9-3h-1.6v5.3h1.2v-3.6l.2.4zm-5.2-.1L33%2016l.4%201.1.5%201.2h-1.8l.5-1.2zm2.1%203.3H36l-2.3-5.3h-1.6l-2.3%205.3h1.3l.5-1.1h2.6l.5%201.1zm-5.6%200l.5-1.1h-.3c-.9%200-1.4-.6-1.4-1.5v-.1c0-.9.5-1.5%201.4-1.5h1.3v-1.1h-1.4c-1.6%200-2.5%201.1-2.5%202.6v.1c0%201.6.9%202.6%202.4%202.6zm-4.5%200h1.2v-5.2h-1.2v5.2zM22%2016.2c.5%200%20.7.3.7.6s-.2.6-.7.6h-1.5v-1.3l1.5.1zm-1.5%202.3h.6l1.6%201.9h1.5l-1.8-2c.9-.2%201.4-.8%201.4-1.6%200-1-.7-1.7-1.8-1.7h-2.8v5.3h1.2l.1-1.9zm-2.2-2.3v-1.1h-4.2v5.3h4.2v-1.1h-3v-1.1h2.9v-1.1h-2.9v-1h3v.1zm-9.1%204.2h1.1l1.5-4.3v4.3H13v-5.3h-2l-1.2%203.6-1.2-3.6h-2v5.3h1.2v-4.3l1.4%204.3zm-6.5-3.3l.4-1.1.4%201.1.5%201.2H2.2l.5-1.2zm2.1%203.3h1.3l-2.3-5.3H2.3L0%2020.4h1.3l.5-1.1h2.6l.4%201.1z'%20transform='translate\(0%20.12\)'/%3e%3c/svg%3e)![CIAL 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Leasing](/assets/imagina-leasing-C4h1csqY.png)![Mendel](data:image/svg+xml,%3c?xml%20version='1.0'%20encoding='UTF-8'?%3e%3csvg%20xmlns='http://www.w3.org/2000/svg'%20fill='none'%20height='100'%20viewBox='0%200%20500%20100'%20width='500'%3e%3cg%20fill='%2311161c'%3e%3cpath%20d='m222.345%2017.2642v69.5625h-14.027v-48.5369l-17.937%2048.5369h-12.222l-17.937-48.3362v48.3362h-14.128v-69.5625h17.13l21.241%2052.313%2020.851-52.313z'%3e%3c/path%3e%3cpath%20d='m285.276%2061.9132h-40.68c.202%204.9177%201.539%208.5432%204.012%2010.8641%202.472%202.3208%205.537%203.4875%209.22%203.4875%203.267%200%205.992-.7903%208.162-2.3961%202.169-1.5932%203.557-3.751%204.162-6.4733h14.935c-.732%203.8514-2.308%207.3138-4.705%2010.3623-2.409%203.061-5.5%205.4445-9.271%207.1758-3.772%201.7312-7.972%202.5842-12.576%202.5842-5.412%200-10.217-1.1416-14.43-3.4373-4.213-2.2958-7.48-5.57-9.814-9.8228s-3.507-9.2708-3.507-15.0416c0-5.7707%201.173-10.8138%203.507-15.1042%202.334-4.2905%205.613-7.5522%209.814-9.8103%204.213-2.2581%209.018-3.3872%2014.43-3.3872%205.411%200%2010.267%201.1291%2014.38%203.3872%204.112%202.2581%207.278%205.3693%209.523%209.321%202.233%203.9517%203.355%208.4554%203.355%2013.4985%200%201.3925-.164%202.9857-.504%204.7797m-17.281-16.4466c-2.573-2.3209-5.727-3.4876-9.473-3.4876-3.747%200-7.014%201.1667-9.625%203.4876-2.598%202.3208-4.036%205.7456-4.314%2010.2619h26.956c.202-4.5163-.984-7.9411-3.557-10.2619'%3e%3c/path%3e%3cpath%20d='m342.593%2037.0987c3.809%204.19%205.714%2010.0611%205.714%2017.6383v32.0904h-14.027v-30.4971c0-4.3908-1.135-7.7905-3.405-10.2117-2.271-2.4212-5.374-3.6381-9.322-3.6381s-7.215%201.2921-9.624%203.889c-2.41%202.5843-3.608%206.3102-3.608%2011.1651v29.3053h-14.127v-55.2234h14.127v11.0647c1.463-3.7259%203.885-6.6238%207.266-8.7188%203.368-2.095%207.265-3.1363%2011.668-3.1363%206.407%200%2011.516%202.095%2015.325%206.2851'%3e%3c/path%3e%3cpath%20d='m392.834%2034.2001c3.305%202.1953%205.689%205.1434%207.165%208.8693v-29.8824h14.026v73.6397h-14.026v-11.554c-1.476%203.7133-3.86%206.699-7.165%208.9195-3.305%202.233-7.303%203.337-11.971%203.337-4.667%200-8.88-1.129-12.626-3.3872-3.746-2.2581-6.66-5.5324-8.767-9.8102-2.106-4.2904-3.153-9.321-3.153-15.1043s1.047-10.8139%203.153-15.1043c2.107-4.2904%205.021-7.5521%208.767-9.8228%203.746-2.2581%207.947-3.3872%2012.626-3.3872%204.68%200%208.666%201.0915%2011.971%203.2869zm-18.189%2013.2476c-2.674%202.8602-4.011%206.7743-4.011%2011.7547s1.337%208.8819%204.011%2011.7046c2.674%202.8226%206.218%204.2402%2010.621%204.2402%204.402%200%207.795-1.4427%2010.57-4.3406%202.775-2.8854%204.163-6.7618%204.163-11.6042s-1.388-8.8192-4.163-11.7046c-2.775-2.8979-6.294-4.3406-10.57-4.3406s-7.947%201.4302-10.621%204.2905z'%3e%3c/path%3e%3cpath%20d='m476.955%2061.9132h-40.68c.202%204.9177%201.539%208.5432%204.012%2010.8641%202.472%202.3208%205.55%203.4875%209.22%203.4875%203.267%200%205.992-.7903%208.161-2.3961%202.17-1.5932%203.558-3.751%204.163-6.4733h14.935c-.732%203.8514-2.308%207.3138-4.705%2010.3623-2.409%203.061-5.5%205.4445-9.271%207.1758-3.772%201.7312-7.972%202.5842-12.576%202.5842-5.412%200-10.218-1.1416-14.431-3.4373-4.213-2.2958-7.48-5.57-9.813-9.8228-2.346-4.2528-3.507-9.2708-3.507-15.0416%200-5.7707%201.173-10.8138%203.507-15.1042%202.333-4.2905%205.613-7.5522%209.813-9.8103%204.213-2.2581%209.019-3.3872%2014.431-3.3872%205.411%200%2010.267%201.1291%2014.379%203.3872%204.113%202.2581%207.279%205.3693%209.511%209.321%202.246%203.9517%203.356%208.4554%203.356%2013.4985%200%201.3925-.164%202.9857-.505%204.7797m-17.281-16.4466c-2.573-2.3209-5.727-3.4876-9.473-3.4876s-7.013%201.1667-9.624%203.4876c-2.599%202.3208-4.037%205.7456-4.302%2010.2619h26.956c.202-4.5163-.984-7.9411-3.557-10.2619z'%3e%3c/path%3e%3cpath%20d='m500%2013.187h-14.128v73.6397h14.128z'%3e%3c/path%3e%3cpath%20d='m32.582%2019.7732c0%203.6381-2.9643%206.5862-6.6223%206.5862s-6.6349-2.9481-6.6349-6.5862%202.9643-6.5862%206.6349-6.5862%206.6223%202.9481%206.6223%206.5862z'%3e%3c/path%3e%3cpath%20d='m82.81%2041.3643-21.7715%2031.2247s-.1262.0125-.101-.0502l14.8592-43.2805-16.8143-28.928992c-.2523-.439077-.8704-.439077-1.1226%200l-57.8598%2099.670692h19.5263l33.7546-58.1716c.0505-.0878.1892-.0376.1514.0628-2.8381%207.4894-19.9173%2058.1088-19.9173%2058.1088h34.7764s13.6482-23.9737%2015.7421-27.5741c.0379-.0753-4.5536%2027.5741-4.5536%2027.5741h37.3621z'%3e%3c/path%3e%3c/g%3e%3c/svg%3e)![American Express](data:image/svg+xml,%3csvg%20version='1.1'%20id='Layer_1'%20xmlns='http://www.w3.org/2000/svg'%20x='0'%20y='0'%20width='45'%20height='45'%20viewBox='0%200%2045%2045'%20xml:space='preserve'%3e%3cstyle%3e.st0{fill:%23fff}.st1{fill:%23006fcf}%3c/style%3e%3cpath%20id='logo-blue-box-small-45-9x45-a'%20class='st0'%20d='M44.9%2044.9H0V0h44.9z'/%3e%3cpath%20class='st1'%20d='M44.9%2024.2V-.1H0v44.9h44.9V31.7c-.1%200%200-7.5%200-7.5'%20transform='translate\(0%20.12\)'/%3e%3cpath%20class='st0'%20d='M39.4%2021.7h3.4v-7.9h-3.7v1.1l-.7-1.1h-3.2v1.4l-.6-1.4h-5.9c-.2%200-.4.1-.6.1s-.3.1-.5.2-.3.1-.5.2v-.5H10.2l-.5%201.3-.5-1.3h-4v1.4l-.6-1.4H1.4L0%2017.2v4.5h2.3l.4-1.1h.8l.4%201.1h17.6v-1l.7%201h4.9v-.6c.1.1.3.1.4.2s.3.1.4.2c.2.1.4.1.6.1h3.6l.4-1.1h.8l.4%201.1h4.9v-1l.8%201.1zm5.5%2010v-7.4H17.4l-.7%201-.7-1H8v7.9h8l.7-1%20.7%201h5v-1.7h-.2c.7%200%201.3-.1%201.8-.3v2.1h3.6v-1l.7%201h14.9c.6-.2%201.2-.3%201.7-.6z'%20transform='translate\(0%20.12\)'/%3e%3cpath%20class='st1'%20d='M43.2%2029.8h-2.7v1.1h2.6c1.1%200%201.8-.7%201.8-1.7s-.6-1.5-1.6-1.5h-1.2c-.3%200-.5-.2-.5-.5s.2-.5.5-.5h2.3l.5-1.1h-2.7c-1.1%200-1.8.7-1.8%201.6%200%201%20.6%201.5%201.6%201.5h1.2c.3%200%20.5.2.5.5.1.4-.1.6-.5.6zm-4.9%200h-2.7v1.1h2.6c1.1%200%201.8-.7%201.8-1.7s-.6-1.5-1.6-1.5h-1.2c-.3%200-.5-.2-.5-.5s.2-.5.5-.5h2.3l.5-1.1h-2.7c-1.1%200-1.8.7-1.8%201.6%200%201%20.6%201.5%201.6%201.5h1.2c.3%200%20.5.2.5.5.1.4-.2.6-.5.6zm-3.5-3.2v-1.1h-4.2v5.3h4.2v-1.1h-3v-1.1h2.9v-1.1h-2.9v-1h3v.1zm-6.8%200c.5%200%20.7.3.7.6s-.2.6-.7.6h-1.5v-1.3l1.5.1zm-1.5%202.3h.6l1.6%201.9h1.5l-1.8-2c.9-.2%201.4-.8%201.4-1.6%200-1-.7-1.7-1.8-1.7h-2.8v5.3h1.2l.1-1.9zm-3.2-1.6c0%20.4-.2.7-.7.7H21v-1.4h1.5c.5%200%20.8.3.8.7zm-3.5-1.8v5.3H21V29h1.6c1.1%200%201.9-.7%201.9-1.8%200-1-.7-1.8-1.8-1.8l-2.9.1zM18%2030.8h1.5l-2.1-2.7%202.1-2.6H18l-1.3%201.7-1.3-1.7h-1.5l2.1%202.6-2.1%202.6h1.5l1.3-1.7%201.3%201.8zm-4.5-4.2v-1.1H9.3v5.3h4.2v-1.1h-3v-1.1h2.9v-1.1h-2.9v-1h3v.1zm24.3-9.4l2.1%203.2h1.5v-5.3h-1.2v3.5l-.3-.5-1.9-3h-1.6v5.3h1.2v-3.6l.2.4zm-5.2-.1L33%2016l.4%201.1.5%201.2h-1.8l.5-1.2zm2.1%203.3H36l-2.3-5.3h-1.6l-2.3%205.3h1.3l.5-1.1h2.6l.5%201.1zm-5.6%200l.5-1.1h-.3c-.9%200-1.4-.6-1.4-1.5v-.1c0-.9.5-1.5%201.4-1.5h1.3v-1.1h-1.4c-1.6%200-2.5%201.1-2.5%202.6v.1c0%201.6.9%202.6%202.4%202.6zm-4.5%200h1.2v-5.2h-1.2v5.2zM22%2016.2c.5%200%20.7.3.7.6s-.2.6-.7.6h-1.5v-1.3l1.5.1zm-1.5%202.3h.6l1.6%201.9h1.5l-1.8-2c.9-.2%201.4-.8%201.4-1.6%200-1-.7-1.7-1.8-1.7h-2.8v5.3h1.2l.1-1.9zm-2.2-2.3v-1.1h-4.2v5.3h4.2v-1.1h-3v-1.1h2.9v-1.1h-2.9v-1h3v.1zm-9.1%204.2h1.1l1.5-4.3v4.3H13v-5.3h-2l-1.2%203.6-1.2-3.6h-2v5.3h1.2v-4.3l1.4%204.3zm-6.5-3.3l.4-1.1.4%201.1.5%201.2H2.2l.5-1.2zm2.1%203.3h1.3l-2.3-5.3H2.3L0%2020.4h1.3l.5-1.1h2.6l.4%201.1z'%20transform='translate\(0%20.12\)'/%3e%3c/svg%3e)![CIAL D&B](/assets/cial-dnb-HjEm7cKa.png)![Círculo de Crédito](/assets/circulo-credito-G_2RpdSI.png)![FinTech México](/assets/fintech-mexico-X-w59eYA.png)![IMEF CDMX](/assets/imef-cdmx-B6Xw_Xoi.jpg)![Aldej](/assets/aldej-CN-Zd5cg.webp)![Helios Financiera](/assets/helios-Cc2M63h1.png)![Pair Finance](/assets/pair-finance-B6-NCBBU.png)![MyCFO](/assets/mycfo-BhcRy9fb.webp)![Tecnosinergia](/assets/tecnosinergia-BhFDYDWk.svg)![Casanova Rent](/assets/casanova-rent-CWIDGp5H.png) Proven Results ## Real outcomes from real implementations 75% decisiones más rápidas De días a menos de 24 horas +20% tasa de aprobación Más negocios calificados con menor exposición 67% ciclos de cumplimiento más rápidos De revisiones manuales a monitoreo continuo Confianza a Escala ## Confianza a escala en toda la economía mexicana 10,000+ empresas apoyadas cada mes en todo México En onboarding, aceptación, monitoreo y flujos de cumplimiento continuo. Diseñado para instituciones que operan a volumen. ⭐ Customer Success ## Confianza en producción por instituciones líderes Líderes financieros que transformaron sus operaciones de crédito [Ver todos los casos de éxito](/success-stories) ![Sergio Salinas](/assets/sergio-salinas-irm-CJ03czdO.png) > "La plataforma de CRiskCo nos permite combinar tecnología y criterio para el análisis de riesgos y así, evaluar mejor a nuestros prospectos." Sergio Salinas Director de Riesgos IRM Leasing D > "Los datos de CRiskCo nos dieron la confianza para expandir el acceso a crédito a más clientes. Ahora podemos tomar decisiones más rápidas y con total tranquilidad." Director de Riesgos Ejecutivo Imagina Leasing ![Jesús Antonio Cortés Rodríguez](/assets/jesus-cortes-tfs-B18s50oZ.jpeg) > "Para mí, CRiskCo no es solo un proveedor de datos: es un motor de inteligencia financiera de nivel institucional, que convierte información fiscal real en predicción, precisión y decisiones con ventaja competitiva" Jesús Antonio Cortés Rodríguez Head of Risk Toyota Financial Services The Challenge ## Las decisiones de riesgo y cumplimiento en México siguen fragmentadas Los procesos tradicionales de riesgo y cumplimiento no fueron diseñados para la escala, velocidad y presión regulatoria actuales. ### Procesos fragmentados Los procesos de riesgo y cumplimiento no fueron diseñados para la escala, velocidad y presión regulatoria de hoy ### Exposición oculta en redes La exposición oculta se propaga a través de redes de clientes y proveedores, donde entidades en listas negras o no conformes suelen pasar desapercibidas ### Estado de cumplimiento dinámico El estado de cumplimiento es dinámico, pero la mayoría de las revisiones son periódicas y reactivas, identificando problemas solo después del impacto operacional, reputacional o regulatorio Las instituciones financieras modernas necesitan visibilidad continua, no verificaciones puntuales. En un mercado donde el escrutinio regulatorio aumenta y el riesgo de contraparte está interconectado, los controles fragmentados ya no son suficientes. See how CRiskCo solves this The Platform ## Una capa de inteligencia para la toma de decisiones reguladas ### Inteligencia Regulatoria Datos del SAT, RUG, SIGER, fuentes de listas negras e insumos regulatorios adicionales monitoreados y normalizados continuamente Learn more ### Inteligencia de Red Relaciones de clientes y proveedores analizadas para detectar riesgo indirecto y exposición de cumplimiento Learn more ### Motor de Riesgo y Cumplimiento Scores, ratios, alertas de cumplimiento e indicadores de alerta temprana generados continuamente Learn more ### Entrega Empresarial APIs, dashboards, alertas, exportaciones y acceso con marca para clientes y contrapartes Learn more Fuentes de Datos ## Conectados a la infraestructura de datos central de México Integraciones en tiempo real con bases de datos gubernamentales, regulatorias y de fuerzas del orden internacionales — sin cargas manuales, sin demoras. 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Servicio de Administración Tributaria CFDI Comprobantes Fiscales Digitales por Internet RFC Registro Federal de Contribuyentes CURP Clave Única de Registro de Población OFAC Listas de Sanciones del Tesoro de EE.UU. IMSS Instituto Mexicano del Seguro Social LEGAL Registros Legales Mexicanos (juzgados, litigios) RUG Registro Único de Garantías Mobiliarias SIGER Sistema Integral de Gestión Registral DEA Listas de la Administración de Control de Drogas de EE.UU. FBI Listas del Buró Federal de Investigación de EE.UU. INTERPOL Notificaciones de la Organización Internacional de Policía Criminal The Experience ## Bienvenido a la experiencia de inteligencia de riesgo y cumplimiento CRiskCo observa, analiza y contextualiza continuamente señales regulatorias y financieras para que sus equipos se enfoquen en decisiones, no en recolección de datos. 01 ### Conéctese una vez Conecte de forma segura sus clientes, proveedores o portafolios. CRiskCo se integra vía API o acceso al portal, sin interrumpir flujos de trabajo existentes. 02 ### Observamos continuamente CRiskCo monitorea datos regulatorios, fuentes de listas negras y relaciones de red en segundo plano. Las señales se actualizan según cambian las condiciones. 03 ### Detectamos lo que importa El riesgo, cumplimiento y exposición de red se evalúan continuamente. Los cambios relevantes se detectan temprano, antes de que escalen. 04 ### Usted mantiene el control Sus equipos reciben alertas claras, reportes estructurados, vistas listas para auditoría y acceso con marca, con control total sobre permisos y entrega. 05 ### Nunca está solo Cada cliente trabaja con un equipo dedicado de CRiskCo, disponible por Slack o WhatsApp, para apoyar configuración, interpretación y optimización continua. Sin cargas manuales. Sin puntos ciegos periódicos. Sin simulacros reactivos. Agende una demo para ver la experiencia Solutions ## Soluciones diseñadas para casos de uso regulados [ ### Riesgo Crediticio y Financiero Evalúe el comportamiento financiero, detecte inconsistencias y apoye decisiones crediticias más rápidas Explorar riesgo crediticio y financiero ](/solutions/credit-risk) [ ### Cumplimiento para Despachos Contables Pase de revisiones periódicas a inteligencia continua de cumplimiento en portafolios de clientes Explorar cumplimiento para despachos contables ](/solutions/compliance) [ ### KYS: Riesgo de Proveedores y Contrapartes Identifique exposición a listas negras y riesgo de cumplimiento en redes de proveedores y contrapartes Explorar soluciones KYS ](/solutions/kys) ## Construido para confiabilidad, escala y asociación ### 99.99% de disponibilidad Para flujos de trabajo críticos ### Rendimiento de alto volumen Diseñado para manejar volúmenes masivos de datos y redes empresariales complejas ### Inteligencia casi en tiempo real Para decisiones más rápidas ### Soporte dedicado Canales de soporte dedicados por Slack o WhatsApp ### Servicios de personalización Reglas personalizadas, flujos de trabajo, resultados y acceso con marca para clientes ## Diseñado para entornos regulados CRiskCo está diseñado para operar bajo escrutinio regulatorio, controles internos y expectativas de auditoría, sin ralentizar la toma de decisiones. ### Gobernanza por diseño Controles de acceso, permisos basados en roles y trazabilidad integrados en la plataforma para asegurar que cada acción sea auditable y responsable. ### Resultados listos para auditoría Señales, alertas y reportes estructurados para apoyar revisiones internas, auditorías externas y exámenes regulatorios. ### Estándares de seguridad institucional Prácticas de seguridad de grado empresarial alineadas con instituciones financieras reguladas, diseñadas para proteger datos sensibles a escala. Confianza de instituciones que operan bajo supervisión regulatoria continua. Get Started ## Vea CRiskCo en su flujo de riesgo y cumplimiento En una demo, mapeamos su proceso y mostramos cómo CRiskCo reduce el esfuerzo manual mientras aumenta la confianza. Enterprise-grade security 99.99% uptime Dedicated support [+52 55 6428 4571](tel:+525564284571)[WhatsApp](https://wa.me/525564284571)[contacto@criskco.com](mailto:contacto@criskco.com) [Credit Risk →](/solutions/credit-risk)[Compliance →](/solutions/compliance)[KYS →](/solutions/kys)[Blog →](/blog)[API Docs →](/developers/api-guide)[About →](/about) Agendar DemoEnviar Mensaje Caso de uso 3 + 9 = ? New question Agendar Demo Para bancos, instituciones financieras, empresas y despachos contables que operan en México. [![CRiskCo](/assets/criskco-logo-KYPBr-8b.png)](/) Inteligencia de riesgo y cumplimiento para México. Conectamos datos regulatorios de múltiples fuentes para decisiones empresariales confiables. 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