FinTech / Agribusiness / Business Intelligence

MFCHECK

Credit Intelligence & Risk Analysis Platform

In production

Product overview

MFCHECK is a business intelligence and credit risk platform designed to help companies make better decisions through business data, financial information, company intelligence and artificial intelligence.

Business challenge

Companies need reliable information to evaluate business relationships and understand financial and operational risks. MFCHECK brings different sources of information together in an integrated intelligence platform.

Our solution

End-to-end product engineering: architecture, backend services, integrations, automation and AI features.

Risk Overview — sample data

Credit score

Active monitors

Risk alerts

Main capabilities

Business credit analysis
Company intelligence
Rural property information
Financial and risk analysis
Data integrations
AI-powered research
OSINT
CRM
WhatsApp automation
Business monitoring

Technical architecture

→NestJS API services with domain-oriented modules
→React client for dashboards and operational workflows
→MongoDB for operational and analytical data
→External data provider integrations (confirm endpoints per environment)
→AI-assisted research pipelines
→Dockerized deployment

Technology stack

Node.jsTypeScriptNestJSReactMongoDBDockerAI integrationsExternal APIs

Engineering challenges

Unifying heterogeneous data sources into coherent risk views
Balancing automation with compliance and auditability
Scaling integrations without coupling domains