Verify the information of
any person or company,
in less than 5 minutes.
With our background check, you get Mexico's most comprehensive identity validation report.
All in one place.
You only need a photo of the INE to obtain our identity validation report
Public Information
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Curp
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R.F.C.
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Signing Certificates
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Professional Studies
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Guarantees
ID documents
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Automatic extraction
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MRZ Extraction
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ID validation
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Address geolocation
If you don't have the ID picture, you can also get the full report by entering the person's name, place, and date of birth, which includes verification of the person's:
Black Lists
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National Lists
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International Lists
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Peps
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69B
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+50 lists
Judicial Background
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Federal Lawsuits
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Local Lawsuits
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Court
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Agreements
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# of file
Employment info
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Social Security number
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Employment history
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Employment stability
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salary progression
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Payment capacity
Digital identity
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Social networks
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Phones
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Emails
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Relevant news
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Relevant results
Cell Phone and Email analysis
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Risk level
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information leaks
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registered applications
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Validity
Biometrics
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Selfie
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Liveness test
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Biometric Comparison
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Data verification
Credit History
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Bureau Report
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Debt level
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Payment behavior
Business Info
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Related companies
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Partners or shareholders
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Business number
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Company activities
We review information in more than 100 data sources!
Supported by
Match on Tinder
Companies
Clients and suppliers
Security Staff
Tenants and Guarantees
Collaborators
Candidates
Who can you get data from?
Candidatos
HR
Real Estate
Credit
Private security
We have solutions according to your sector
Avoid risks and identity fraud
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When evaluating credit prospects.
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Hiring new employees in your company.
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Leasing or selling real estate.
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Doing onboarding processes
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Through Due Diligence processes