--- title: "CRiskCo | Risk & Compliance Intelligence for Mexico" description: "CRiskCo provides AI-powered risk and compliance intelligence for financial institutions in Mexico. Access SAT data, automate underwriting, and monitor businesses in real time." lang: en 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)](/en) Solutions Developers [Pricing](/en/pricing) Resources [Sign In](https://app.criskco.com)ES[Book a Demo](https://meetings.hubspot.com/israel-madrid/lead-discovery) [2025 Featured ReportMexico Economic Review ](/mexico-economic-review-2025) # Risk and Compliance Intelligence for Mexico CRiskCo gives banks, enterprises, and accounting firms continuous visibility into risk, compliance, and counterparty exposure across Mexican business networks. [SOC 2](https://trust.delve.co/criskco)99.99% uptime Built for regulated environments Book a DemoWatch Overview [View Pricing](/en/pricing)· [Success Stories](/en/success-stories)· [Credit Risk](/en/solutions/credit-risk)· [Compliance](/en/solutions/compliance) Leading companies trust CRiskCo ![Toyota Financial](/assets/toyota-financial-D3InkZcp.png)![Imagina 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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% faster decisions From days to under 24 hours +20% approval rate More qualified business with lower exposure 67% faster compliance cycles From manual reviews to continuous monitoring Trusted at Scale ## Trusted at scale across the Mexican economy 10,000+ businesses supported every month across Mexico Across onboarding, acceptance, monitoring, and ongoing compliance workflows. Designed for institutions operating at volume. ⭐ Customer Success ## Trusted in production by leading institutions Financial leaders who transformed their credit operations [View all success stories](/en/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 R > "CRiskCo's data gave us the confidence to expand credit access to more clients. We can now make decisions faster and with complete peace of mind." Risk Director 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 ## Risk and compliance decisions in Mexico are still fragmented Traditional risk and compliance processes weren't built for today's scale, speed, and regulatory pressure. ### Fragmented processes Risk and compliance processes were not designed for today's scale, speed, and regulatory pressure ### Hidden exposure across networks Hidden exposure propagates through customer and supplier networks, where blacklisted or non-compliant entities often remain undetected ### Dynamic compliance status Compliance status is dynamic, yet most reviews are periodic and reactive, identifying issues only after operational, reputational, or regulatory impact Modern financial institutions need continuous visibility, not point-in-time checks. In a market where regulatory scrutiny is increasing and counterpart risk is interconnected, fragmented controls are no longer sufficient. See how CRiskCo solves this How it works ## From RFC verification to full financial intelligence Start with a simple verification. Add deeper data when you need it. Every layer builds on the one before, so you only pay for what you use. TIER 1 ### Verify a business Confirm identity and status using just the RFC — no taxpayer credentials needed. - RFC identity match - Active e.firma status - Beneficial owner lookup - Commercial Registry (SIGER) data [Explore Verify](/en/verify) TIER 2 ### Add financial intelligence Add SAT/CIEC access to understand cash flow, fiscal behavior, and credit risk. - FinScore credit score - CFSS financial statements - CFDI cash-flow analysis - Customer and supplier networks [See pricing](/en/pricing) TIER 3 ### Monitor continuously Track portfolios and counterparties in real time and get alerted when risk changes. - Portfolio and supplier tracking - Compliance status changes - Network exposure alerts - Real-time risk signals [See monitoring](/en/pricing) TIER 4 ### Build custom models Use CRiskCo Labs to train your own risk models and scores on top of CRiskCo data. - No-code model builder - Your own scoring models - Built-in CRiskCo datasets - Custom underwriting rules [Explore Labs](/en/labs) TIER 5 ### Connect your AI stack Early access Let AI assistants and agents query CRiskCo data directly through the Model Context Protocol. - AI assistant integration - Same permissions as the API - Structured, audited queries - Agentic workflow support [Explore MCP](/en/solutions/mcp) [Book a Demo](https://meetings.hubspot.com/israel-madrid/lead-discovery)[Compare tiers and pricing](/en/pricing) Not sure which layer fits your workflow? Our team can map the right combination for your use case. The Platform ## One intelligence layer for regulated decision-making ### Regulatory Intelligence SAT data, RUG, SIGER, blacklist sources, and additional regulatory inputs continuously monitored and normalized Learn more ### Network Intelligence Customer and supplier relationships analyzed to detect indirect risk and compliance exposure Learn more ### Risk and Compliance Engine Scores, ratios, compliance flags, and early warning indicators generated continuously Learn more ### Enterprise Delivery APIs, dashboards, alerts, exports, and branded access for clients and counterparties Learn more Data Sources ## Connected to Mexico's core data infrastructure Real-time integrations with government, regulatory, and international law enforcement databases — no manual uploads, no delays. 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Mexico's Tax Administration Service CFDI Electronic invoices (Comprobantes Fiscales Digitales) RFC Federal Taxpayer Registry CURP Population Registry (ID verification) OFAC U.S. Treasury Sanctions Lists IMSS Mexican Social Security Institute LEGAL Mexican Legal Records (courts, litigation) RUG Registro Único de Garantías Mobiliarias SIGER Sistema Integral de Gestión Registral DEA U.S. Drug Enforcement Administration Lists FBI U.S. Federal Bureau of Investigation Lists INTERPOL International Criminal Police Organization Notices The Experience ## Welcome to the risk and compliance intelligence experience CRiskCo continuously observes, analyzes, and contextualizes regulatory and financial signals so your teams can focus on decisions, not data collection. 01 ### Verify with just an RFC Start with low-friction validation: beneficial owner / propietario real, e.firma, SIGER, and Identity verification using only the RFC — no taxpayer credentials required. 02 ### Unlock financial intelligence Add SAT/CIEC access to analyze CFDI, cash flow, fiscal behavior, and the full CRiskCo Financial Statement Standard for credit decisions. 03 ### Monitor and alert continuously Track portfolios, suppliers, and counterparties in real time. Get notified of compliance changes, network exposure, and risk signals as they happen. 04 ### Build your own ML models and scores Use CRiskCo Labs to train custom risk and scoring models on top of CRiskCo data, tailored to your underwriting and compliance strategies. 05 ### Connect it to your AI stack MCP Integration (early access) lets AI assistants and agents query CRiskCo intelligence directly, with the same permissions and audit trail as our API. No manual uploads. No periodic blind spots. No reactive fire drills. Book a demo to see the experience Solutions ## Solutions built around regulated use cases [ ### Credit & Financial Risk Assess financial behavior, detect inconsistencies, and support faster credit decisions Explore credit and financial risk ](/en/solutions/credit-risk) [ ### Compliance for Accounting Firms Move from periodic reviews to continuous compliance intelligence across client portfolios Explore compliance for accounting firms ](/en/solutions/compliance) [ ### KYS: Supplier & Counterparty Risk Identify blacklist exposure and compliance risk across supplier and counterparty networks Explore KYS solutions ](/en/solutions/kys) TIER 1 — VERIFY ## Start verifying with just an RFC One-off UBO, e.firma, SIGER, and Identity queries — pay per query, no contract, no taxpayer credentials required. [Explore Verify](/en/verify)[See pricing](/en/pricing) [UBO](/en/verify/ubo)[e.firma](/en/verify/efirma)[SIGER](/en/verify/siger)[Identity](/en/verify/identidad) ## Built for reliability, scale, and partnership ### 99.99% uptime For mission-critical workflows ### High-volume performance Designed to handle massive data volumes and complex business networks ### Near real-time intelligence For faster decisions ### Dedicated support Dedicated Slack or WhatsApp support channels ### Customization services Custom rules, workflows, outputs, and branded client access ## Designed for regulated environments CRiskCo is engineered to operate under regulatory scrutiny, internal controls, and audit expectations—without slowing down decision making. ### Governance by design Access controls, role-based permissions, and traceability are embedded into the platform to ensure every action is auditable and accountable. ### Audit-ready outputs Signals, alerts, and reports are structured to support internal reviews, external audits, and regulatory examinations. ### Institutional security standards Enterprise-grade security practices aligned with regulated financial institutions, designed to protect sensitive data at scale. Trusted by institutions operating under continuous regulatory oversight. Get Started ## See CRiskCo in your risk and compliance workflow In one demo, we map your process and show how CRiskCo reduces manual effort while increasing confidence. 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 →](/en/solutions/credit-risk)[Compliance →](/en/solutions/compliance)[KYS →](/en/solutions/kys)[Blog →](/en/blog)[API Docs →](/en/developers/api-guide)[About →](/en/about) Book a DemoSend a Message Use case 7 + 6 = ? New question Book a Demo For banks, financial institutions, enterprises, and accounting firms operating in Mexico. [![CRiskCo](/assets/criskco-logo-KYPBr-8b.png)](/en) Risk and compliance intelligence for Mexico. We connect multi-source regulatory data for reliable enterprise decisions. [+52 55 6428 4571](tel:+525564284571)[WhatsApp](https://wa.me/525564284571)[contacto@criskco.com](mailto:contacto@criskco.com) Platform - [Platform](/en/#platform) - [How It Works](/en/#how-it-works) - [Solutions](/en/#solutions) - [Pricing](/en/pricing) - [SAT Status](/en/sat-service-status-mexico) - [Satisfied Customers](/en/success-stories) - [Security](https://trust.delve.co/criskco) Developers - [SAT API Integration](/en/integracion-sat-api) - [CFSS Standard](/en/cfss) - [API Guide](/en/developers/api-guide) - [Code Samples](/en/developers/code-samples) - [API Tutorials](/en/tutorials) - [CRiskCo Labs](/en/solutions/labs) - [MCP Integration](/en/solutions/mcp) - [API Documentation](https://api-docs.criskco.com/) Company - [About](/en/about) - [Success Stories](/en/success-stories) - [Careers](/en/careers) - [Press](/en/blog) - [Contact](/en/about) © 2026 CRiskCo. All rights reserved. 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