CCRiskCo×NNamirial

Mexico Tech Week · Joint demo

From RFC to signed credit contract in one live journey.

CRiskCo underwriting intelligence and Namirial digital trust services, connected end to end — a borrower onboards on their phone while the credit officer watches the dossier assemble in real time.

Demo mode: every service responds instantly with scripted sample data — safe for stage, no camera or connectivity risk.

Borrower Onboarding Portal

Mobile-first applicant flow · steps 1, 2, 3 and 5

Open borrower portal

Credit Officer Cockpit

Live dossier assembly, risk review, AI assistant · step 4

Open cockpit

The 5-step journey

  1. 01

    Company verification

    CRiskCo Verify

    SAT RFC check, e.firma certificates, REPSE registration and PSM corporate publications.

  2. 02

    Biometric KYC

    Namirial Onboarding

    INE front/back, 3D liveness selfie and 1:1 face match of the legal representative.

  3. 03

    Financial intelligence

    CRiskCo · SAT CIEC

    CFDI and tax filings become sales and collections trends, tax compliance, counterparties and the CRiskCo FinScore.

  4. 04

    Underwriting cockpit

    CRiskCo + AI

    Consolidated dossier with an AI credit assistant that drafts the committee memo.

  5. 05

    Contract signature

    Namirial eSignAnyWhere

    Draw-to-Sign in an embedded viewer, signed PDF, audit trail and NOM-151 seal.

Stage presets

Grupo Logístico Altamira
GLA150312KX4
Strong profile · clean approval path
Approve
Manufacturas Precisión del Bajío
MPB180905R21
Customer concentration · conditions
Conditions
Comercializadora Delta Norte
CDN200117HT8
Negative tax opinion · declining sales
High risk

Recent applications

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