• Are you renting or selling any property? Our report will help you select only reliable lessees and customers.
• We elaborate a special report for realty agencies in which you will know the Legal Situation of any natural or legal person; we search in Local and Federal Courts, Local and Federal Labor Boards, SEP professional licenses, SAT, Profeco and more than 40 sources of national and international public information.
• In addition we report you the History and Credit Score, so you will know if the person or company in question is a good payer.

 

It includes:

• Credit Report
• Legal Matters Report

 

Legal Person Requirements:

• Copy of Company's Articles of Incorporation
• Copy of Power of Attorney of the Legal Representative
• Copy of the Company RFC
• Copy of IFE from Legal Representative
• Original of the signed application authorizing the search in the Credit Bureau (Download the format)

 

Natural Person Requirements:

• Copy of IFE
• Original of the signed application authorizing the search in the Credit Bureau (Download the format)

 

Download the format

(For Legal Persons and Natural Persons)

Authorization to request Credit Reports

 PDF - 102 KB