- Do not take risks! We validate the background of your suppliers and business partners.
- In our Silver Corporate Report we show you the detailed Credit History, payment behavior, current loans or delays.
- We include a Credit Score, so you can know if the person or Company in question is a good payer; in other words we will give you the rating of their Credit History. *Source: Credit Bureau.
- We will also report their legal situation.
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