Mifiel, the best ally for the financial industry in Mexico

One of the industries that has most taken advantage of the benefits Mifiel offers is the financial sector. From SOFOMEs and SOCAPs to multinational banks, they trust Mifiel for their daily operations.

Learn how Mifiel can catalyze the digitization of processes and streamline regulatory compliance for your financial institution.

Credit report inquiry

Grant lines of credit to companies in a matter of minutes without compromising regulatory requirements. Receive credit inquiry authorizations signed in Mifiel; Buró de Crédito and Círculo de Crédito accept them.

Discover the advantages of electronic signatures for credit inquiry authorizations

Obtain your clients' geolocation

Whenever your clients sign contracts with your financial institution, we will collect their geolocation and include it in the signed document, thus complying with SHCP provisions.

Check who is subject to this provision

Meet the "certain date" requirement

All your documents signed in Mifiel will have a "certain date" (fecha cierta), a requirement of the SAT and the National Law of Asset Forfeiture, as they include a NOM-151 certificate of preservation. Furthermore, the certificate grants a presumption of integrity before a judge.

Discover the advantages of the certificate of preservation

Ensure regulatory compliance through confidential contracts

Some sectors, such as banking, are subject to demanding regulations and processes that require confidential handling of their documents. At Mifiel, we offer an optional private signing process to ensure this.

Through end-to-end encryption, the highest standard of information security, we guarantee that only the parties involved can view the content of your documents.

Not even a court order allows us to disclose the documents, as we never have access to the decryption keys.

Guarantee the confidentiality your documentation requires

Sign from your phone

Thanks to the Mifiel app, you can sign your contracts using your smartphone wherever you are.

Use your fingerprint or Face ID instead of your FIEL password to sign

More secure than a handwritten signature

Enjoy the highest level of legal certainty: presumption of attribution and a guarantee of non-repudiation, which are highly useful in court proceedings.

Learn the ABCs of electronic documents in court