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Credibid

Credit scoring, compliance and CMF reporting for banks, lenders and fintechs

UnclaimedVerified on November 2, 2026CLMade in Chile
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Chilean toolset for credit risk assessment and regulatory compliance at lenders. It cross-checks official sources and reads documents to automate scoring with custom policies, B2B risk assessment and the mandatory check against the child support debtor registry.

It includes a reporting module for the CMF under the Fintech Law and bulk ID validation with audit certificates. It is built for banks, credit unions, cooperatives, lenders and fintechs in Chile.

Key facts

Made in
Chile
Built for
Enterprises
Features
Fraud prevention, Reports, and Document analysis
Operates in
Chile
Regulation and standards
CMF, Ley Fintech 21.521, and Ley 21.389
Verified on

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