Your ally in screening clients, vendors, employees and business partners.
We verify candidates and entities for companies operating in Mexico — with official government sources, international sanctions lists and human expert review.
Live report status
Mexico has its own legal system, government databases and risk landscape. Standard international background check providers don't have access to Mexican official sources — we do.
Direct access to 31 state judicial systems, federal courts, SAT tax databases, IMSS employment records and REPSE registries.
We cross-reference 800+ international lists (OFAC, INTERPOL, UN, EU, World Bank) with Mexican-specific AML/PLD requirements.
Every report is reviewed by our analysts. We catch homonyms, contextual risks and nuances that automated tools miss.
All our processes comply with Mexico's Federal Personal Data Protection Law — the Mexican equivalent of GDPR.
From pre-employment screening to B2B due diligence and KYC onboarding — we cover the full spectrum.
Civil, criminal and commercial court records across all 31 Mexican states and federal jurisdiction. History from 1996 in some states.
INE with Nominal List, CURP via RENAPO, facial biometrics, liveness detection (iBeta Level 2) and 14,000+ international documents.
Employment, personal and commercial references validated by phone with previous employers and trusted contacts.
Individual and corporate credit bureau reports, payment capacity analysis, bank statements and financial statement review.
SAT lists 69 & 69B (EFOS/EDOS), REPSE registry, tax compliance status, OFAC, INTERPOL and 800+ international AML lists.
Articles of incorporation, powers of attorney, CFDI validation, Public Registry, web intelligence and judicial intelligence reports.
In-person or digital home visit to validate living conditions, address and financial environment. Ideal for credit and hiring processes.
ReferenceSign: legally valid digital contracts with encryption, blockchain timestamp, geolocation and NOM-151 compliance.
Headhunting with integrated background checks, psychometric testing, NOM-035 compliance and organizational wellness programs.
Official government registries, judicial systems, tax databases and international sanctions — all in one report.
Seen what we cover?
With so many sources available, we build the exact package you need — without paying for what you don't use. Most of our clients are surprised by how much they can get for their budget.
We combine automation with human expert review. Not just a machine, not just a manual process — both.
Name, RFC, CURP or whatever information is available about the candidate, client or vendor to investigate.
Our platform queries hundreds of official sources simultaneously. Our analysts review, contextualize and validate the findings.
Clear, structured and actionable. Key findings highlighted so you can decide with confidence.
We resolve questions and help interpret results. You're not a ticket — you're a client.
Report status — live
Results available in minutes · Downloadable PDF
From one-off background checks to ongoing operations — scope, sources and depth tailored to your case.
Single Study
For one-off decisionsValidate an executive before hiring, a partner before signing, a high-value tenant before leasing. Investigation tailored to the case, with the depth your decision requires.
Quote this case →Recurring Volume
For teams with steady verification flowHR, real estate, fintech, B2B and any operation validating people or companies every month. Volume-based pricing, dedicated advisor, and processes integrated into your workflow.
Talk to an advisor →Corporate Due Diligence
For critical operationsM&A, strategic alliances, major credit lines, investor onboarding. In-depth investigation with executive delivery and a findings presentation meeting with your team.
Request proposal →We don't publish fixed rates because every case is different. We quote based on volume, validation depth, and sources consulted — no commitment, within 24 hours.
Any study can be expanded with additional modules based on your validation needs.
Not sure what you need? Reach out and we'll design your package in 24 hours →
Verifiable operation, national reach, and official data in real time.
Tell us what you need to validate. We respond within 24 hours with a tailored proposal.
+52 55 4000 1361
Mon–Fri · 9:00 AM – 6:00 PM CST
Mexico City, Mexico
We respond within 24 business hours. No commitment.
Join the companies in Mexico that already make better decisions with ReferenceCheck MX.