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.
STARTER
For pilot programs
0-10 applications/month
- Network Intelligence
- Full network blacklist
- FinScore
- Unlimited API
- 1 page white-label
- Up to 2 users
Best for: Pilot programs, proof of concept
GROWING
For scaling operations
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)
Best for: Growing fintechs, alternative lenders
PROFESSIONAL
For established lenders
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)
Best for: Mid-size lenders, factoring firms
BUSINESS
For high-volume operations
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)
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)
Best for: Banks, enterprises, regulated institutions
Need a custom solution or have questions about pricing?
Contact UsPay-As-You-Go Option
Not ready for a subscription? Try CRiskCo with a one-time credit purchase.
- 6-month validity
- All core features included
- Perfect for testing and pilot programs
Additional Services & Add-Ons
Continuous Monitoring
Keep existing applicants' data fresh with automatic or on-demand updates.
Extra Usage & Overages
Beyond your plan's included applications?
Additional dashboard users: $900 MXN/month per user (all plans)
🚀 CRiskCo: Proven at Scale
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.
FinScore™ (bureau-validated), default probability, financial ratios, P&L/BS
Supplier network analysis, concentration risk, blacklist screening, financial health
Network-wide blacklist (SAT + OFAC), continuous monitoring, regulatory data
Continuous alerts, financial deterioration signals, late payment detection
Client portfolio intelligence, tax compliance, financial health monitoring
✨ 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