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  • Writer's pictureAlejandra Garza

Legal Situation Consult

Did you know we now offer a new form of consultation? Our Product Team at Nufi has been working to offer you this new report.
Legal Consult Illustration

As of August 18 of this year, we launched the newest "Legal Situation Consult" on our platform! We would like to share how this new Report works:


What do you need to run it?


It is really easy to execute the report since we only need two data point. In order to carry out the query, it's only necessary to include the persons full name and last name.


Know the legal situation of a person, check international black lists, if they have any lawsuits at a national level and if their participation in a company.



1. Company Consult


Consult if the person is a partner in a company by checking the Public Registry of Commerce (Registro Público de Comercio - RGC).


2. Lawsuits


Verify if there are any lawsuits at a national level. The search is done te a federal level and with 32 of the Federal Entities.


3. Black Lists


Check if the person is on black lists and sanction lists; all of the following are reviewed:

International Sanctions Lists

Criminal Lists

Watch Lists

Politically Exposed Persons (PEP)

National Sanctions Lists


Try the Legal Situation Report now!

If you have any questions or comments regarding this new type of Report, schedule an informative session here, we will gladly assist you.







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