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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.

Avoid risks and identity fraud

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Toda la Data que necesitas en un solo lugar

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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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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Biometrics

  • Selfie

  • Liveness test

  • Biometric Comparison

  • Data verification

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Credit History

  • Bureau Report

  • Debt level

  • Payment behavior

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Business Info

  • Related companies

  • Partners or shareholders

  • Business number

  • Company activities

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