Reference Check MX
Mexican company · Since 2010 · 15+ years of experience

Your trusted partner for
background checks in Mexico.

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.

Request a free quote See our services

Live report status

15+
Years in Mexico
40+
Specialized services
800+
International lists
24/7
Platform available
✓
INE Identity Validation
✓
CURP — National Population Registry
⟳
Legal incidents · 31 states
✓
International sanctions lists
✓
Employment history (IMSS)
We serve companies in:
Financial Services Logistics & Supply Chain Real Estate Manufacturing Retail Professional Services
Why it matters

Hiring or doing business
in Mexico is different.

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.

🏛️

Official Mexican government sources

Direct access to 31 state judicial systems, federal courts, SAT tax databases, IMSS employment records and REPSE registries.

🌐

Global sanctions + local compliance

We cross-reference 800+ international lists (OFAC, INTERPOL, UN, EU, World Bank) with Mexican-specific AML/PLD requirements.

🤝

Human experts, not just algorithms

Every report is reviewed by our analysts. We catch homonyms, contextual risks and nuances that automated tools miss.

⚖️

LFPDPPP compliant

All our processes comply with Mexico's Federal Personal Data Protection Law — the Mexican equivalent of GDPR.

Our services

Everything you need
to make confident decisions

From pre-employment screening to B2B due diligence and KYC onboarding — we cover the full spectrum.

🔍

Legal Background Check

Civil, criminal and commercial court records across all 31 Mexican states and federal jurisdiction. History from 1996 in some states.

👤

Identity Verification

INE with Nominal List, CURP via RENAPO, facial biometrics, liveness detection (iBeta Level 2) and 14,000+ international documents.

💼

Employment History

IMSS and ISSSTE employment records, reference verification (phone calls to previous employers), weeks contributed and salary history.

💳

Credit Reports

Individual and corporate credit bureau reports, payment capacity analysis, bank statements and financial statement review.

🏛️

Tax & AML Compliance

SAT lists 69 & 69B (EFOS/EDOS), REPSE registry, tax compliance status, OFAC, INTERPOL and 800+ international AML lists.

🔎

Corporate Due Diligence

Articles of incorporation, powers of attorney, CFDI validation, Public Registry, web intelligence and judicial intelligence reports.

🏠

Socioeconomic Study

In-person or digital home visit to validate living conditions, address and financial environment. Ideal for credit and hiring processes.

✍️

Electronic Signature

ReferenceSign: legally valid digital contracts with encryption, blockchain timestamp, geolocation and NOM-151 compliance.

🧠

Executive Search

Headhunting with integrated background checks, psychometric testing, NOM-035 compliance and organizational wellness programs.

Source coverage

We search hundreds of sources
so nothing slips through.

Official government registries, judicial systems, tax databases and international sanctions — all in one report.

31
Mexican state judicial systems
300M+
National judicial records
180+
Sanctions lists from 60+ countries
2000
Federal records dating back to year 2000

🏛️ Mexican Courts & Tribunals

✓ Federal Judicial Branch (all circuits)
✓ 31 State Judicial Systems
✓ Supreme Court of Justice (SCJN)
✓ Federal Administrative Court (TFJA)
✓ Labor Tribunals (2023 reform)
✓ Federal Agrarian Court

📊 Tax & Administrative Sources

✓ SAT — Lists 69 & 69B (EFOS/EDOS)
✓ SAT — Tax compliance status
✓ REPSE — Specialized services registry
✓ IMSS — Employment & payroll history
✓ PROFECO — Consumer complaints
✓ SFP — Sanctioned officials
✓ SEP — Professional licenses since 1946

🌐 International AML/PLD Lists

✓ OFAC — SDN & Treasury lists
✓ INTERPOL Red Notices
✓ FBI, DEA, US Secret Service
✓ UN Security Council
✓ European Union (CFSP)
✓ World Bank — Debarred Firms
✓ PEPs — Politically Exposed Persons

Seen what we cover?

Ask for a custom quote.
You might be surprised by the price.

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.

Request a free quote → Or message us on WhatsApp

No commitment · Response within 24 hrs

Process

Fast, accurate
and transparent

We combine automation with human expert review. Not just a machine, not just a manual process — both.

1

You share the data

Name, RFC, CURP or whatever information is available about the candidate, client or vendor to investigate.

2

We process: technology + human analyst

Our platform queries hundreds of official sources simultaneously. Our analysts review, contextualize and validate the findings.

3

You receive your report

Clear, structured and actionable. Key findings highlighted so you can decide with confidence.

4

Ongoing support from your advisor

We resolve questions and help interpret results. You're not a ticket — you're a client.

Report status — live

INE Validation — Nominal ListVerified
CURP — RENAPO RegistryMatch
Legal incidents · 31 statesProcessing
International sanctions listsNo alerts
Employment history IMSSComplete
Credit reportLow risk
Work references (×2)Verified

Results available in minutes · Downloadable PDF

Contact

Let's talk about
what you need

Tell us your case and within 24 hours we'll send you a tailored proposal. No commitment, no fine print.

📧
Email

💬
WhatsApp

+52 55 4000 1361

🕐
Business hours (Mexico City)

Mon–Fri · 9:00 AM – 6:00 PM CST

📍
Location

Mexico City, Mexico

Request a quote

We respond within 24 business hours.

Ready to hire and do business with confidence?

Join the companies in Mexico that already make better decisions with Reference Check MX.

Request a free quote Message us on WhatsApp