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Mox
Techstars '23Plug and Play VenturesMonterrey, MX · Founded 2021 · 7 employees on LinkedIn · 4 known investors
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MOX provides alternative data analytics and scoring models to financial institutions, real estate companies, e-commerce platforms, and HR departments across Latin America. The platform enables risk assessment, credit origination, identity validation, and audience analysis using advanced predictive analytics on multiple data sources.
Also known as MOX Data · MOX SERVICIOS DE NOMINA, S.A.P.I. DE C.V.
Investors · 4
How we know: BuenTrip Ventures's portfolio page · Not right? Tell us
How we know: open dataset · Top 3000 Accelerator Startups (no YC) 2026-08 · plugandplaytechcenter.com · Not right? Tell us
How we know: the Techstars portfolio · open dataset · Top 3000 Accelerator Startups (no YC) 2026-08 · Not right? Tell us
Company profile
researched Sep 2026MOX (MOX Data), operated by MOX Servicios de Nomina, S.A.P.I. de C.V., provides alternative data infrastructure and analytics for organizations in Latin America. Its products cover identity and CURP verification against Mexico's RENAPO registry, address verification, screening against blacklists including anti-money-laundering (PLD) and politically exposed persons (PEP) lists, judicial and criminal background searches, education and professional-license (cédula profesional) verification, and employment checks. The company states its onboarding verification covers more than 50 data points.
Beyond verification, MOX offers predictive scoring models used for credit origination, leasing and rentals, e-commerce and web-visitor segmentation. It markets an income and socioeconomic-level index that it claims exceeds 90% accuracy, including for individuals without credit bureau history, positioning alternative data as a way to evaluate unbanked segments and raise approval rates. A geotargeting and audience-segmentation product combines location intelligence with behavioural profiling for e-commerce and marketing users.
MOX serves four stated sectors: financial services, human resources, real estate/rentals, and e-commerce and marketing. Use cases include speeding credit origination and portfolio recovery, reducing hiring time through real-time profile validation, assessing risk in lease applications with contextual data on people, properties and zones, and analysing purchase intent for retargeting.
Business model
MOX sells its services as API-as-a-Service (APIaaS), delivered from the cloud under monthly plans and/or per-event pricing charged per transaction or verification, with recurring charges via bank transfer, credit or debit card, or selected payment processors. Clients integrate the MOX API into their own platforms, or route users through an embedded portal or redirect link; when connected via API, MOX operates only on the back end. Customers select a service plan at sign-up and receive a non-exclusive, non-transferable, non-sublicensable licence to use the platform.
Recurring monthly subscription plans and/or usage-based fees per transaction or verification query, billed automatically to a bank account, card or payment engine.
▸Full profile — market position, technology, go-to-market, geography, risks & controversies
Market position
Positions itself as an alternative-data layer that complements traditional credit bureau data, targeting applicants with thin or no credit files in Latin America.
Emphasises data sources beyond credit history — employment, education, digital activity, adverse media, professional licences and judicial records — combined with real-time official-source checks such as direct CURP validation with RENAPO, and a stated income/socioeconomic index accuracy above 90% for profiles without credit history.
Technology
The core product is a REST-style API that links a client's platform to third-party and public data sources to collect and verify data on an applicant. Verification flows check whether an applicant falls within MOX's coverage, then either connect directly to the source system after obtaining the applicant's consent and required personal information, or extract profile information using the applicant's third-party application credentials. Outputs include structured fields such as identity verification flags, national ID (CURP) and type, match score, validated address, block-list results and an overall validation status, plus derived attributes such as socioeconomic level and estimated income. Licences are hosted in cloud infrastructure of MOX's choosing.
Go-to-market
Direct sales led by demo requests from the website, supported by a content blog covering topics such as SAT lists 69 and 69-B, alternative scoring and the shift from open banking to open finance in Latin America, and an email newsletter.
Banks and financial services firms, real estate companies, property managers and rental platforms, e-commerce and marketing teams, and human resources/recruiting departments, primarily in Mexico and the wider Latin American market.
Geography
Registered office at Francisco Garza Sada #2925 D01, Chepevera, Monterrey, Nuevo León, C.P. 64030, Mexico; services marketed across Latin America, with Mexico-specific data sources such as RENAPO, CURP, SAT lists and federal and state courts.
Risks & controversies
The service depends on access to third-party and public data sources and on applicant consent; the company's terms state that results of each query depend on those external systems, that coverage may not include every applicant, and that MOX does not guarantee resolution of all user needs.
Compiled by commissioned research from 8 cited public sources — announcements, filings, and press listed under research sources below.
Key figures
latest reportedCompany-reported or press-reported figures, each dated to when it was claimed — not independently audited.
▸Research sources · 8
primary sources listed
- Moxmox.cash · web
8 public sources were cited for this profile; the first-party ones are listed here.
Frequently asked questions
- What does Mox do?
- MOX is a Mexican alternative-data and analytics platform offering identity verification, KYC and scoring APIs in Latin America.
- Who are Mox's investors?
- Mox's investors include BuenTrip Ventures, Nazca, Plug and Play Ventures, Techstars.
- Where is Mox headquartered?
- Mox is headquartered in Monterrey, MX.