Credit bureau inquiry
Consultation in Open Banking
Consultation in legal bureau
Consultation in fiscal bureau
Risk Management Finloop Opinion
Biometrics services
INE Verification
Verification of PLD check records
CURP/INE Verification
File Integration
Customer and warranty documentation
Custom contract generation
NOM 151 digital contracts
Consulting throughout the process
Guarantee Trust Constitution
Preferential pricing
Trust Account Management
Reserve Fund
Bank domiciliations by period
Charges to debit/credit accounts
SPEI's, Payment Line, CODI
Treasury
Collection follow-up
SMS, Whatsapp, Recorded Calls, Mailing
Personalized attention to your customers
Report of your clients to credit bureau
Life and disability insurance of debit balances
Account statements
App (for your platform and your customers)
You and your customers can check the status of their loans at any time.
Web Backoffice (for your finance company)
A more specialized access to your entire portfolio for you and your collaborators
Networking: Be part of the most influential financial network in Mexico.
Exclusive events for Finloop Partners
Tax Consulting
Legal advice
Mentoring
Finstitute University (start-up course)
Anti-Money Laundering Handbook
Credit lines for your finance company
Finloop Prudential