This video provides a comprehensive visual walkthrough of the CRiskCo platform — from initial data connection through to credit scoring, financial analysis, and compliance monitoring.
Connecting to Data Sources
Businesses connect their fiscal data through Mexico's SAT using their RFC and CIEC credentials. Once connected, CRiskCo automatically pulls and analyzes all available fiscal records, including CFDI invoices, tax declarations, and taxpayer registration data. The process takes minutes and provides access to years of verified financial data.
The FinScore: Credit Risk at a Glance
At the heart of the platform is the FinScore — CRiskCo's proprietary credit risk score. It analyzes hundreds of data points from fiscal records to produce a single score reflecting a company's creditworthiness. Key factors include revenue trends, customer and supplier concentration, payment behavior, fiscal compliance history, and industry benchmarking.
Financial Analysis Dashboard
The platform provides comprehensive financial analysis: revenue and expense trends, profitability metrics, cash flow analysis based on actual invoicing data, top customers and suppliers with concentration analysis, and geographic distribution of commercial activity.
Compliance & KYS Monitoring
Beyond credit risk, CRiskCo offers continuous compliance monitoring through its KYS (Know Your Supplier) module: SAT blacklist monitoring (Article 69-B), RFC validation, sanctions screening, and automated alerts when compliance status changes.
Want to see the platform in action with your own data? [Request a demo](/about).