Property Agency

Sign contracts with reliable customers and lessees
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Do you know who you are closing deals with? We tell you who your business partner is More information

Educational Institutions

Offer the benefit of having teachers with excellent references and background
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Legal Matters

We investigate any person or company.
Get a report in minutes.


Credit Bureau

Avoid risks! Do not know who you are giving credit to?
Get a report in minutes.

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  • Ally in your selection procedures

    ReferenceCheck MX is a company that arises from the need to know widely the natural or legal person to start a business.
  • Access to several sources of information

    The systematic use of public and private information, allows a clear idea of the past behavior of the candidate to employee, possible supplier, prospect, future partner or tenant.
  • Start of a successful business relationship

    Our services are focused on preventing the beginning of a business relationship not suitable for our clients. Preventing is easier and much cheaper.

Know our services

Legal Matters

We investigate any person or company. We report you legal, administrative, civil, criminal, employment and global records since 1996.

We search in:

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Judicial Intelligence Reports

We perform the interpretation and summary of the legal issues of the person under investigation.


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Credit Reports

Know the status in the Credit Bureau of any person or company.

The reports include information of Credit History, Payment Behavior and Credit Score.

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Validation of references

Through telephone interviews, we offer the validation of personal, employment, bank and commercial references.

Know delivery time.

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Selection and Recruitment

Interviews conducted by experts in the area of the vacant position, ensuring with this a narrow staff filter.

Based on the "Closing Gaps" methodology

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Socioeconomic studies

We conduct interviews at the domicile of the candidate or prospect.

We require the name and address of the person to investigate.

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Package - 1
Package - 2

Legal Matters Report

Golden Corporate Package L.P.

Silver Corporate Package N.P.

Silver Corporate Package L.P.

Recruitment Package

Realty Agencies Package N.P.

Realty Agencies Package L.P.


Realty Agencies
Educational Institutions
Bank Institutions
Automotive Companies
ABTEC BAJAJ Cárnicos del Noreste Century 21 CESPAC Desarrollos Delta
FAPEM justbody Las Fridas OMEY Urbania Via Cordillera

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