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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.

We review information in more than 100 data sources!

Avoid risks and identity fraud

  • When evaluating credit prospects.

  • Hiring new employees in your company.

  • Leasing or selling real estate.

  • Doing onboarding processes

  • Through Due Diligence processes

Validación identidad background check México

You only need a photo of the INE to obtain our identity validation report

Public Information 

  • Curp

  • R.F.C.

  • Signing Certificates

  • Professional Studies

  • Guarantees

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ID documents

  • Automatic extraction

  • MRZ Extraction

  • ID validation

  • Address geolocation

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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

  • National Lists

  • International Lists

  • Peps

  • 69B

  • +50 lists

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Judicial Background

  • Federal Lawsuits

  • Local Lawsuits

  • Court 

  • Agreements

  • # of file

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Employment info

  • Social Security number

  • Employment history

  • Employment stability

  • salary progression

  • Payment capacity

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Digital identity

  • Social networks

  • Phones

  • Emails

  • Relevant news

  • Relevant results

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Cell Phone and Email analysis

  • Risk level

  • information leaks

  • registered applications

  • Validity

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  • Selfie

  • Liveness test

  • Biometric Comparison

  • Data verification

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Business Info

  • Related companies

  • Partners or shareholders

  • Business number

  • Company activities

Techstars aceleradora startups
Western Union aceleradora startups
RevTech Labs aceleradora startups
Google for Startups aceleradora
Microsoft for Startups aceleradora
Latitud aceleradora Startups

Supported by

 Who can you get data from?

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Security Staff

Tenants and Guarantees



Prevención de Lavado de Dinero (AML)

Match on Tinder


Clients and suppliers

Reclutamiento y Selección

Cumplimiento y

Servicios Legales

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Real Estate

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Private security

We have solutions according to your sector

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