🇲🇽 Overview

The reports available in Mexico can be combined according to their functionality into the following categories: Basic Background Check, Standard Background Check, Standard Driver’s Background Check and Basic ID Check and Standard ID Check.

Basic Background Check

Basic Background Check looks into the person’s ID and criminal records to verify the persons identity and ensure they have no criminal records. Potential users for this Basic Background Check include ride-sharing companies.

Report	Description	Source/Database
curp	Validates a document_id and retrieves personal data associated to it.	Registro Nacional de Población
state_match	Checks database of state judicial records (acuerdos).	Tribunal de Justicia del Estado
federal_match	Checks database of federal judicial records.	Consejo de la Judicatura Federal
us_match	Checks database of US criminal records with mugshots.	US Mugshots

Standard Background Check

Standard Background Check looks into the person’s ID and validates personal data, along with looking at criminal records to verify the persons identity and ensure they have no criminal records. Potential users for this Standard Background Check include technology, hiring and traditional companies.

Report	Description	Source/Database
curp	Validates a document_id and retrieves personal data associated to it.	Registro Nacional de Población
name_check	Validates a full_name against the name retrieved from RENAPO for the document_id.	Registro Nacional de Población
dob_check	Validates a dob against the date of birth retrieved from RENAPO for the document_id.	Registro Nacional de Población
state_match	Checks database of state judicial records (acuerdos).	Tribunal de Justicia del Estado
federal_match	Checks database of federal judicial records.	Consejo de la Judicatura Federal
us_match	Checks database of US criminal records with mugshots.	US Mugshots

Basic ID Check

Basic ID check looks into the person’s ID and validates personal data to verify the persons identity.

Report	Description	Source/Database
curp	Validates a document_id and retrieves personal data associated to it.	Registro Nacional de Población
name_check	Validates a full_name against the name retrieved from RENAPO for the document_id.	Registro Nacional de Población
dob_check	Validates a dob against the date of birth retrieved from RENAPO for the document_id.	Registro Nacional de Población

Standard ID Check

Standard ID check looks into the person’s ID, validates personal data, social security and Tax ID in order to verify the persons identity. Potential users for this Background Check include e-commerce companies.

Report	Description	Source/Database
curp	Validates a document_id and retrieves personal data associated to it.	Registro Nacional de Población
name_check	Validates a full_name against the name retrieved from RENAPO for the document_id.	Registro Nacional de Población
dob_check	Validates a dob against the date of birth retrieved from RENAPO for the document_id.	Registro Nacional de Población
nss	Retrieves and validates NSS (Número de Seguro Social) for a given person.	Instituto Mexicano de Seguro Social
rfc	Retrieves and validates RFC (Registro Federal de Contribuyente) number for a given person.	Servicio de Administración Tributaria
fiscal_info	Checks person’s fiscal status for the RFC number obtained from rfc report.	Servicio de Administración Tributaria

Additional reports

Report	Description	Source
Sanctions	Checks sanctions reports from UN, OFAC, EEAS and World Bank.	UN, OFAC, EEAS and World Bank
Vehicle Check	Checks the information and status of a vehicle.	Secretaría de Movilidad
License Status	Checks Driver’s License status.	Secretaría de Movilidad
Labor History	Checks the labor history of a candidate	Instituto Mexicano del Seguro Social
Professional License	Checks the existence of a “Cedula Professional” and the status.	Secretaria de Educación Pública
Legal History	Checks the Legal History of a candidate	Consejo de la Judicatura Federal