---
title: "Pricing | CRiskCo"
description: "Transparent pricing for CRiskCo's credit risk, compliance, and supplier intelligence platform. Plans from $5,000 MXN/month."
lang: en
json-ld: |
  [
    {
      "@context": "https://schema.org",
      "@type": "BreadcrumbList",
      "itemListElement": [
        {
          "@type": "ListItem",
          "position": 1,
          "name": "Home",
          "item": "https://criskco.com/"
        },
        {
          "@type": "ListItem",
          "position": 2,
          "name": "Pricing",
          "item": "https://criskco.com/pricing"
        }
      ]
    },
    {
      "@context": "https://schema.org",
      "@type": "Product",
      "name": "CRiskCo Credit Risk Platform",
      "description": "Transparent pricing for CRiskCo's credit risk, compliance, and supplier intelligence platform. Plans from $5,000 MXN/month.",
      "brand": {
        "@type": "Brand",
        "name": "CRiskCo"
      },
      "offers": {
        "@type": "AggregateOffer",
        "priceCurrency": "MXN",
        "lowPrice": "5000",
        "highPrice": "30000",
        "offerCount": "5"
      }
    }
  ]
---

📘 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)

💚 Transparent Pricing

# Transparent Pricing for Risk & Compliance Intelligence

CRiskCo provides network-level intelligence across credit decisions, supplier risk (KYS), and compliance workflows. Choose the plan that fits your volume and scale as you grow.

✅ Full Network Analysis ✅ Network Blacklist Screening (SAT + OFAC) ✅ Credit Intelligence (FinScore™) ✅ Supplier Risk (KYS) ✅ Continuous Monitoring & Alerts ✅ Enterprise Security (SOC 2 + PCI-DSS + ISO 27001) ✅ Unlimited API Access 

TIER 1 — VERIFY

## Verify — RFC only

One-off queries without CIEC. Pay per query, with volume-based pricing.

### Identity Verification

$4 MXN 

per query

From $2 above 10,000/mo

[See details](/en/verify/identidad)

### e.firma validation

$6 MXN 

per query

From $3 above 5,000/mo

[See details](/en/verify/efirma)

### Beneficial Owner / UBO

$12 MXN 

per query

From $8 above 1,000/mo

[See details](/en/verify/ubo)

### SIGER

$18 MXN 

per query

From $12 above 1,000/mo

[See details](/en/verify/siger)

No CIEC Pay per query No minimum contract API or dashboard Auditable evidence 

[Let's talk volume](https://meetings.hubspot.com/israel-madrid/lead-discovery)

When to go deeper

## From RFC verification to full financial intelligence

Start with Verify for instant validation. Add SAT/CIEC when you need income, cash flow, ratios, and network intelligence.

TIER 1 — VERIFY

### Verify — RFC only

Validate identity, e.firma, beneficial owner / propietario real, and SIGER instantly with just the RFC. No credentials, no friction, no onboarding delay.

-   RFC-to-CURP identity match 
-   Active e.firma status 
-   Beneficial owner / propietario real lookup 
-   Public Registry (SIGER) data 

[Explore Verify](/en/verify)

TIER 2 — FULL FINANCIAL INTELLIGENCE

### Financial intelligence — SAT + CIEC

Add CIEC consent to unlock fiscal data, credit scoring, and network monitoring for deeper credit and compliance decisions.

-   FinScore and standardized financial ratios 
-   CFSS financial statements from SAT data 
-   CFDI cash-flow and behavior analysis 
-   Customer/supplier network and compliance monitoring 

[See SAT/CIEC plans](/en/pricing#sat-pricing)

Not sure which layer fits your workflow? Our team can map the right combination of Verify and SAT/CIEC products for your use case.

[Book a consultation](https://meetings.hubspot.com/israel-madrid/lead-discovery)

TIER 2 — FULL FINANCIAL INTELLIGENCE

## SAT / CIEC — FinScore plans

Unlock fiscal data, credit scoring, cash-flow ratios, and network monitoring once the applicant provides CIEC consent.

Monthly Annual 

### STARTER

For pilot programs

$5,882 MXN/month 

0-10 applications/month

-   Network Intelligence 
-   Full network blacklist 
-   FinScore 
-   Unlimited API 
-   1 page white-label 
-   Up to 2 users 

[Get Started](https://buy.stripe.com/7sY5kC5asfhZcZl5mO8IU0w)

Best for: Pilot programs, proof of concept

### GROWING

For scaling operations

$11,765 MXN/month 

11-25 applications/month

-   Network Intelligence 
-   Full network blacklist 
-   FinScore 
-   Unlimited API 
-   1 page white-label 
-   Up to 3 users 
-   Account manager (4 hrs/year) 

[Get Started](https://buy.stripe.com/14AfZg46ob1J7F102u8IU0y)

Best for: Growing fintechs, alternative lenders

MOST POPULAR

### PROFESSIONAL

For established lenders

$17,647 MXN/month 

26-45 applications/month

-   Network Intelligence 
-   Full network blacklist 
-   FinScore 
-   Unlimited API 
-   Up to 3 pages white-label 
-   Up to 5 users 
-   Account manager (8 hrs/year) 

[Get Started](https://buy.stripe.com/bJe4gy0Uc7Px9N99D48IU0B)

Best for: Mid-size lenders, factoring firms

### BUSINESS

For high-volume operations

$35,294 MXN/month 

46-100 applications/month

-   Network Intelligence 
-   Full network blacklist 
-   FinScore 
-   Unlimited API 
-   Up to 10 pages white-label 
-   Up to 10 users 
-   Account manager (18 hrs/year) 

[Get Started](https://buy.stripe.com/dRm7sKdGY9XF9N98z08IU0C)

Best for: High-volume lenders, SOFOMs

### ENTERPRISE

For banks & institutions

Custom Pricing

100-9,000+ applications/month

-   Network Intelligence 
-   Full network blacklist 
-   FinScore + history 
-   Unlimited API 
-   Unlimited white-label 
-   Up to 30 users 
-   Account manager (Dedicated team) 

[Book a Demo](https://meetings.hubspot.com/israel-madrid/lead-discovery)

Best for: Banks, enterprises, regulated institutions

Need a custom solution or have questions about pricing?

[Contact Us](/?mode=contact#cta)

### Pay-As-You-Go Option

Not ready for a subscription? Try CRiskCo with a one-time credit purchase.

$5,000 MXN • Analyze up to 10 businesses 

-   6-month validity
-   All core features included
-   Perfect for testing and pilot programs

[Purchase Credits](https://buy.stripe.com/dRmdR80Uc7Pxf7t16y8IU0E)

## Additional Services & Add-Ons

### Continuous Monitoring

Keep existing applicants' data fresh with automatic or on-demand updates.

STARTER $200 MXN per company/month 

GROWING $175 MXN per company/month 

PROFESSIONAL $155 MXN per company/month 

BUSINESS $150 MXN per company/month 

### Extra Usage & Overages

Beyond your plan's included applications?

STARTER $500 MXN per application 

GROWING $400 MXN per application 

PROFESSIONAL $360 MXN per application 

BUSINESS $340 MXN per application 

Additional dashboard users: $900 MXN/month per user (all plans)

## 🚀 CRiskCo: Proven at Scale

30,000+

Connected companies

10,000+

Companies processed monthly

1B+

Invoices analyzed

$2.3T+

USD transaction volume

## Why CRiskCo Is the Most Trusted Solution in Mexico

Network-Level Intelligence  vs single-purpose tools

Capability

CRiskCo

Network-Level Intelligence

Credit Bureaus

Credit Scoring Only

Data Platforms

Basic Data Extraction

🎯 Use Cases

Credit & Lending

Full underwriting intelligence 

Credit scores only 

Data extraction only 

KYS (Supplier Risk)

Full supplier network analysis 

Not available 

Basic data only 

KYC/KYB Compliance

Network-wide blacklist screening 

⚠️ Applicant only 

⚠️ Basic screening 

Portfolio Monitoring

Continuous alerts & updates 

Manual refresh 

Not available 

📊 Network Intelligence

Full Network Analysis

Full commercial network (customers + suppliers) 

Applicant only 

Applicant only 

Blacklist Screening Coverage

SAT + OFAC across full network 

⚠️ Applicant only 

⚠️ SAT only, applicant only 

Concentration Risk

Customer & supplier dependency 

Not available 

Not available 

Late Payment Detection

From actual SAT invoices 

Not available 

Not available 

💼 Credit Intelligence

AI Credit Scoring

FinScore™ (300-850) bureau-validated 

Bureau score 

No scoring 

Default Probability

AI prediction model 

⚠️ Historical only 

Not available 

Financial Ratios

20+ ratios + custom for enterprise 

Limited 

⚠️ Limited 

⚡ Performance & Scale

Real-Time Monitoring

Automatic + on-demand 

Manual only 

Not available 

API Access

Unlimited (all plans) 

⚠️ Pay-per-call 

⚠️ Closed/limited 

Processing Speed

30 seconds – 4 hours 

⚠️ Days 

⚠️ Varies 

🔐 Security & Value

Certifications

SOC 2 + PCI-DSS + ISO 27001 

⚠️ Varies 

⚠️ ISO 27001 (some) 

Data Sources

12+ (SAT, CFDI, IMSS, OFAC, DEA, FBI…) 

⚠️ 1-3 (SAT/CFDI only) 

⚠️ Varies, mostly manual 

Multi-Use Platform

Credit + KYS + Compliance 

Credit only 

Data extraction only 

## 🎯 One Platform, Multiple Use Cases

CRiskCo serves distinct workflows—not just credit.

Credit & Lending 

FinScore™ (bureau-validated), default probability, financial ratios, P&L/BS

Banks, fintechs, lenders 

KYS (Know Your Supplier) 

Supplier network analysis, concentration risk, blacklist screening, financial health

Procurement, CFOs, enterprises 

KYC/KYB Compliance 

Network-wide blacklist (SAT + OFAC), continuous monitoring, regulatory data

Compliance officers, risk teams 

Portfolio Monitoring 

Continuous alerts, financial deterioration signals, late payment detection

Account managers, credit officers 

Accounting Firms 

Client portfolio intelligence, tax compliance, financial health monitoring

CPAs, advisory firms 

## ✨ What Makes CRiskCo Unique

Across all use cases, these capabilities set CRiskCo apart.

### Full Network Visibility

Analyze the entire commercial ecosystem—customers, suppliers, and counterparties. Identify hidden dependencies and concentration risks.

Credit · KYS · Compliance

### Network-Wide Compliance

Blacklist screening across the full commercial network (SAT + OFAC). Screen applicant + all customers + all suppliers continuously.

KYC/KYB · KYS · Credit

### AI Credit Intelligence

FinScore™: Bureau-validated AI credit rating (300–850). Independently validated by 2 Mexican credit bureaus. Built on 1B+ verified SAT invoices.

Credit & Lending · KYS

### Unlimited Processing at Scale

Handle enterprise volume without caps. Processing 10,000+ companies monthly, 1B+ invoices analyzed, $2.3T in transaction intelligence.

All use cases

### Concentration Risk Analysis

Identify dangerous dependencies on few customers or suppliers. Early warning before dependencies become crises.

Credit · KYS · Portfolio

### Early Warning Signals

Late payment alerts from SAT invoices, financial deterioration indicators, and traffic light risk signals per metric.

Credit · KYS · Compliance

### Standardized Financial Intelligence

P&L + Balance Sheet via API. 20+ financial ratios (ROE, ROA, DSO, liquidity, debt). Custom ratios for enterprise.

Credit · KYS · Accounting

### Zero Security Incidents

SOC 2 Type II + PCI-DSS + ISO 27001 certified. Enterprise-grade security on all plans, never breached.

All use cases

## Frequently Asked Questions

### How is an 'application' counted?

### Can I change plans mid-contract?

### What happens if I exceed my plan's application limit?

### What payment methods do you accept?

### Is training included?

### What's the difference between shared and dedicated cloud?

### How long does onboarding take?

### Do you offer annual discounts?

## Ready to Get Started?

Not sure which plan fits your needs? Let's talk.

[Book a Demo](https://meetings.hubspot.com/israel-madrid/lead-discovery)[Contact Sales](/?mode=contact#cta)

## Explore More

[Credit Risk](/en/solutions/credit-risk)[Compliance](/en/solutions/compliance)[KYS: Supplier Risk](/en/solutions/kys)[Success Stories](/en/success-stories)[About CRiskCo](/en/about)

[![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.

[Privacy Policy](/en/privacy)[Terms of Service](/en/terms)

[](https://wa.me/525564284571?text=Hola%2C%20me%20gustar%C3%ADa%20conocer%20m%C3%A1s%20sobre%20CRiskCo)