
- 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