Background Check Mexico

A Mexican Background Check Search Engine

The only screening company that offers public information from Mexico and many other countries

More than +400 million records

We search in our database created since 1996 with millions of public information records from Mexico companies and individuals

Individual or in bulk quantities searches

All you need is the name of the individual or company, pay for the search and you will receive a full background report in minutes

ONLY 3 EASY STEPS TO INVESTIGATE YOUR INTERESTED PARTY:

Step # 1) Search by name of the Person or Company you want to investigate.
Step # 2) Make your payment via Paypal
Step # 3) You will receive the report via email in minutes.

Please select how many searches you want.

More than +400 million records from +130 information sources

We search in our database created since 1996 with millions of public information records from companies and individuals in more than +130 information sources and deliver an investigative consumer report in seconds.

Some of our sources of information in Mexico include Supreme Court of Justice, Blacklists of the Tax Administration Service (SAT), Federal Criminal Proceedings, Civil and Commercial Lawsuits, the most wanted in Mexico and internationally Latin America, FBI, DEA, Interpol, Terrorists and many other sources such driver license and educational information.

Mexico Supreme Court of Justice 0

Blacklists of the Tax Administration Service (SAT) 0

Civil and Commercial Lawsuits 0

Federal Criminal Proceedings 0

The most wanted in Mexico and Internationally Latin America 0

We serves several critical information

People and Corporate

Reducing risks in renting, hiring, doing business with people and companies from Mexico and Latin America or knowing more about someone you just met

Audit Firms and Banks

Risk advisory for services as Audit, Consulting, Stock market, Credit Lines, Mortgages and many other areas.

Lawyers and Investigators

Helping public and private employers make informed placement decisions

Comply with Regulations

Helping employers and property managers comply with state and federal screening regulations

How We Do What We Do

Every day we collect information from more than +130 information sources and store them to prepare customer reports.

Data Collect

We collect and verify that the information meets our quality standards.

Data Warehouse

We store the information in our database.

We Receive Queries

We receive inquiries from our clients and search our databases.

Report Delivery

We process the report derived from the client's search and deliver the report via email in minutes.

Success Stories

With our report each client establishes his own criteria. The more information you have, the better you can make decisions.

"No credit to companies in the black list"

Our bank does not authorize lines of credit to companies that are on the black lists of the Tax Administration Service (SAT).

Bert Baldwin

"I avoided granting a mortgage to a person without the profile"

Our consulting firm has reduced the risk by 30% to our clients by avoiding granting mortgage loans to people who have commercial lawsuits in the last three years in Mexico.

Angela Roy

"Person with criminal records in my house"

I had hired a person to do a gardening service in my house, after a while I had some suspicions and I did a search with his name. It turned out that he had a criminal record in Mexico.

Bruce Holt

Your Search is Anonymous and Private

The people or companies you look up will never be notified that you reviewed their public information. Your search is private and secure

MAKE ONE SEARCH

DO MORE THAN ONE SEARCH

Contact Us For Collaborations, Questions Or To Say Hi

If you have any questions regarding our service or are interested in being a distributor of our services, contact us and an executive will call you in less than 12 hours.

San Antonio Office

317 Alamo Plaza San Antonio, Texas 78205 US

Email: info@legadatamex.com

Phone: (210) 244-2000

Mexico City Office

Av. Insurgentes Sur 1898, Pisos 12 y 13 Col. Florida

Delegación Alvaro Obregón México DF. 01020

Email: info@legaldatamex.com

Phone: +52 (55) 55280909

About Us & What We Do

We are the only background check search engine that offers online specialized legal information mainly from the United Mexican States, some Latin America countries and many other countries of the world.

We provide valuable information to firms that provides audit, consulting, financial advisory, risk advisory, tax and legal services. Also for employers, lawyers, businessmen or anyone who wants to know the background of a person or company mainly from Mexico and other countries of the world.

We helps to our clients to comply with the Anti-Corruption Chapter of the USMCA, protect from illegal billing companies, money laundering and much more areas.