Background Check for Mexico from 100+ Public Records

Check the background of anyone in Mexico in less than 5 minutes:

Mexican Identity (RENAPO + CURP + SAT + RFC + Professional Certificate), Employment (IMSS + Infonavit + Salary Progression), Credit History (Bureau Report + Indebtedness Level + Payment Compliance), Financial (RPC + SIGER), Judicial Record ( Trials + Courts + Agreements) and Black Lists (SAT 69-B + OFAC + FBI + Interpol + DEA + SEC).

Obtain a background check report on more than 100+ public records

Know the background of anyone in Mexico and avoid fraud

Identity Verification by the Mexican Government

Consult and validate the CURP, RFC, INE and Professional Certificate of any Mexican

INE - Identity validation

Validation of the INE voter card in the Nominal List + Geolocation of the INE address through LBS.

RENAPO - Identity validation (CURP)

Obtaining and validation of CURP.

SAT - Identity validation (RFC)

RFC Calculator + RFC Validation + Obtaining RFC Digital Certificates.

National Registry of Professionals of Mexico

Consultation of Professional Certificate.

Credit History in Mexico

Know the Credit History of any person in Mexico from the Credit Bureau to their level of Indebtedness

Credit Bureau Report

Obtaining the Credit Bureau Report.

Debt Level

Obtaining the level of indebtedness of the person.

Payment Compliance

Obtaining the level of payment compliance.

Employment Information for Mexico

Obtain the IMSS Social Security Number, the Proof of Contributed Weeks and Work History

IMSS - Employment verification

Obtaining proof of assignment and IMSS Social Security Number card.

IMSS - Employment history

Obtaining Evidence of Contribution Weeks in the IMSS with the Detail of Contribution Weeks and Labor History such as Name of Employers, Date of Registration and Deregistration, Contribution Base Salary.

Financial Verification

Check if the person has a current credit in the INFONAVIT, if it is in the Single Registry of Movable Guarantees of Mexico or is a shareholder of any company in Mexico (SIGER)

Infonavit - Financial validation

Check if the person has a Current Credit at INFONAVIT.

RPC - Unique Registry of Movable Guarantees

Query in the Single Registry of Secured Transactions in Mexico (RUG) and Invoice Accreditation.

SIGER - Comprehensive Registry Management System

Consultation by Partner or Company Name and Consultation of Documents of Acts Registered in the Integral System of Registry Management in Mexico (SIGER).

Judicial Record

Check if the person has or has had a lawsuit at the Local or Federal level in Mexico

Trials at the Federal Level in Mexico - Council of the Federal Judiciary

Obtain information from each trial file at the federal level such as the court, type of trial, jurisdiction, file, date, actor, defendant and agreements.

Trials at the Local Level in Mexico - Judiciary by Federative Entity

Obtain information from each trial file at the local level such as the court, type of trial, jurisdiction, file, date, actor, defendant and agreements.

International Black Lists

Find out if the person is on any of the Mexican and International Black Lists

Mexican Lists of Sanctions (SAT 69-B)

List of taxpayers who have issued receipts without contact with assets, personnel, infrastructure or material capacity, directly or indirectly to provide services, produce, market, or deliver goods in accordance with Article 69 B of the Federal Tax Code of Mexico (CFF).

International Sanctions Lists (OFAC + PNU + HMT + DFAT + World Bank + BIS)

OFAC – US Office of Assets Control + UN + UK HMT + Australian DFAT + World Bank List of Ineligible Companies and Individuals + US Bureau of Industry and Security Denied Persons List + List debarment from the Inter-American Development Bank (BIS) + Other lists from Australia, Africa, Asia, Europe and Oceania.

Crime Lists (FBI + Interpol + DEA)

FBI – Fugitive Wanted List + Interpol – Fugitive List + DEA – Fugitive List for United States Drug Enforcement.

Watchlists (SEC + Financial Authorities)

SEC – United States Securities and Exchange Commission + Financial Authorities from North America, Europe, Asia and Oceania.

Politically Exposed Persons (PEPs)

Politicians and diplomats from 200 countries + Members of political parties + Senior officials or members of supervisory bodies + Officials and directors of international organizations + Senior officials and officials in charge of public security in Europe.

All trusted services in one place

CINCEL is much more than Background Check

Digital Signature

Create digital signature flows (autograph or advanced) with legal binding for Mexico and LATAM, in an easy and secure way. With customization, forms, WhatsApp Onboarding, inbox, directory and unlimited 10+ features. Speed up your onboardings and improve the experience with your clients.

Identity Verification

Verify the identity of your clients with ID Scan (OCR of 99.9%), ID Check, ID Face (Liveness Test) and Crossing data with INE / RENAPO. With Artificial Intelligence. Make sure the person is who they say they are.

Background Check

Check de background of any person in Mexico (identity, credit, employment, financial, judicial and black lists) in a single click from more than 100+ public records in Mexico and the world. Know more about the person and avoid fraud.

Legal Timestamps

Certify according with the Mexican regulation NOM-151 any data message or document and obtain its Data Message Conservation Certificate and Digital Timestamp. With Blockchain Timestamps and Audit Footprint. Tamper-proof your agreements.

Leader

CINCEL is considered a leader by Gartner and G2 brands

Testimonials

1,500+ companies have implemented CINCEL

"The platform is very easy to use. The multiple tools available have allowed us to create a more personalized experience. As a Fintech in a newly regulated environment, sensitive customer data such as investment agreements must be treated and stored in accordance with our standards. The CINCEL team took all the necessary measures to ensure that we could trust them for our operation while complying with current law in Mexico, with other international standards and norms."

"The digital signature experience is simple and powerful. You don't need to be an expert or know the subject to be able to sign a document. In addition to having all the necessary legal compliance for Mexico."

"CINCEL is for us a strategic ally that adds value to our proposals by having advanced technology that meets the requirements of our clients in LATAM. CINCEL always takes into account the legal compliance of the documents without stopping to seek that the end user has the best possible experience".

"The experience with CINCEL has been most pleasant, the commercial team is always attentive and supporting in all aspects necessary for the adoption of the tool, the legal team has helped us clarify doubts regarding the legality of the firms in Mexico and strengthen this practice both internally and with customers and suppliers."

"It is very easy to integrate thanks to its API, with which we can integrate the autograph signature and Mexican advanced electronic signature (e.firma of SAT) so that the customer or user experience is extraordinary."

"Easy to use from the registry, it also complies with the Mexican standard NOM-151-SCFI-2016, which is mandatory for any electronic document that has legal validity in front of the courts. They also have other functionalities that allow speeding up procedures inside and outside the organization such as work, commercial, human and legal resources contracts."

"It is easy to use because it does not require special technical knowledge. It is intuitive. It has several document management options. You can easily organize your documents"

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