Discover the power of data

Syntage transforms the way you access and use business information to make key decisions, streamline processes, and improve your financial services offering

Use cases

The key to streamlining your analysis processes

Information is power. Getting it straight from trusted sources, in organized formats and indicator reports, can be the key factor in driving your business growth.

Credit risk analysis

Automate decisions with customizable reports and continuously updated risk indicators.

Automate key steps in your credit process
Consolidate data in a single place
Make informed decisions aligned with your risk appetite
Strengthen your processes with direct access to trusted information sources
Shorten response times
Get alerts and monitor your customers’ behavior

A person in a suit presenting data on a screen to another person in a boardroom

Factoring

Monitor customer invoices with recurring access, build workflows, schedule alerts, and get instant notifications for tighter control and better detection of factoring opportunities.

Continuously monitor financed invoices
Originate new clients from your current clients’ data
Reduce fraud
Proactively identify financing opportunities
Automate the invoice verification process

A man in business-casual attire analyzing data on a desktop computer

KYB / KYC / AML

Automate processes, access original documents and blacklists, and uncover relationships between businesses and shareholders to reduce fraud and stay compliant.

Comply with regulation
Reduce fraud
Automate manual processes and save time
Access to blacklists

Two people calmly reviewing data in front of a laptop

Output

Data that is clear and accessible

We structure data into organized, accessible formats so you get clear information that is easy to analyze and use.

Customizable report

Simplify your analysis with a customizable indicator report that speeds up your processes by putting relevant information within easy reach

Structured data

Detailed access to all the data behind our reports, exportable to Excel for deeper, more customized analysis

Original documents

Access original documents and files in a secure, organized way. Keep all documentation at your fingertips for more efficient, reliable management

Formats

Robust integrations and immediate, secure access

Access your information from day one through our dashboard, or build deeper integrations with our API.

API

Robust APIs that enable seamless system integrations. Automate processes, connect data in real time, and improve operational management securely

Dashboard

Flexible and adaptable for quick, easy access to any business’s information, with the ability to customize what you see and manage users

PDF

PDF reports designed for clear reading and quick comprehension. They make data easy to interpret, delivering key insights for decision-making

Data sources

Relevant information about your clients and prospects, straight from the most trusted sources

We use a wide variety of reliable data sources to guarantee accurate analysis and valuable insights. Our coverage spans both public and private information sources

Servicio de Administración Tributaria (SAT)

Invoices (CFDI):
- Income
- Expenses
- Payroll
- Payments
Tax returns:
- Provisional
- Annual
Tax compliance opinions
Tax status certificate
Electronic accounting

Buró de Crédito

Integrated credit report
Informe Buró
BC Score
Score PYME
Califica

Registro Público de Comercio (RPC / SIGER)

Corporate filings:
- Partners
- Shareholders
- Officers
- Business activity

Buró de Investigaciones Legales (BIL)

Legal proceedings
Blacklists
PEP and AML

Registro Único De Garantías Mobiliarias (RUG)

Collateral granted
- Invoice collection rights
- Leased equipment
- Financed vehicles

Take your lending business to the next level

Start streamlining your analysis processes today — we are ready to give you access to the information of any Mexican business to help you get there