🇲🇽 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
Section titled “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
Section titled “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
Section titled “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
Section titled “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
Section titled “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 |