Syntage

Founded by Matheus Pedroso in 2020

Access and analyze financial data on Mexican businesses for credit decisions

Cost

Demo

Rating

★ People love it

Time to value

Quick Setup (< 1 hour)

You can use Syntage to pull together financial and transactional data on Mexican businesses from sources like SAT, Buró de Crédito, and public registries into one place. It lets financial institutions run credit risk analysis, verify invoices for factoring, and automate KYB/KYC/AML compliance checks. You get customizable indicator reports, real-time alerts on risk changes, invoice cancellations, and fraud signals, all accessible via a dashboard, API, PDF reports, or Excel exports.

What Syntage does

Generate a credit risk report for a Mexican business using SAT and Buró de Crédito dataSet up alerts for invoice cancellations or credit notes from a factoring clientRun a KYC/AML check by querying blacklists and government registriesExport structured financial data to Excel for offline analysisIntegrate business financial data into internal systems via APIMonitor risk indicator changes across a client portfolio in real timeVerify CFDI invoices against SAT records within minutesPulls data from SAT, RUG, RPC, Buró de Crédito, and legal records into one reportReal-time alerts when risk indicators change for existing clientsInvoice verification with instant notifications for cancellations, credit notes, and paymentsCustomizable indicator reports per business analysis needAccess via dashboard, REST API, PDF reports, or Excel exportsAutomated KYB/KYC/AML checks including blacklist screeningMaps indirect relationships between businesses and shareholdersSAT CFDI extraction in under 12 minutes with 3-second validation

Tutorials & Demos

Frequently asked

SAT, Buró de Crédito, RUG, RPC

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