🗄️ State Match
State Match verification is designed to explore state-level judicial records in Mexico. When you input a candidate’s information, the system searches through various state databases to identify potential matches, ensuring comprehensive background verification.
Coverage and Data Sources
Section titled “Coverage and Data Sources”Our State Records verification accesses trusted state judicial repositories across Mexico to provide comprehensive coverage:
Supported Mexican States
Section titled “Supported Mexican States”| State | Coverage |
|---|---|
| Aguascalientes | State judicial records |
| Baja California Sur | State judicial records |
| Chihuahua | State judicial records |
| CDMX (Mexico City) | State judicial records |
| Coahuila | State judicial records |
| Guerrero | State judicial records |
| Estado de México | State judicial records |
| Morelos | State judicial records |
| Nuevo León | State judicial records |
| Querétaro | State judicial records |
| Quintana Roo | State judicial records |
| San Luis Potosí | State judicial records |
| Sonora | State judicial records |
| Tabasco | State judicial records |
| Zacatecas | State judicial records |
How It Works
Section titled “How It Works”The State Match verification process:
- Data Input: Candidate’s personal information is submitted
- Database Search: System searches across multiple state judicial databases
- Record Matching: Potential matches are identified and analyzed
- Result Analysis: Records are reviewed for criminal proceedings and outcomes
- Status Determination: Final verification status is assigned
Result Interpretation
Section titled “Result Interpretation”PASSED ✅
Section titled “PASSED ✅”A ‘PASSED’ status indicates that after thorough review:
- The candidate predominantly appears in non-criminal proceedings, or
- There is significant evidence negating their involvement in criminal activities
- No active criminal processes were found
FAILED ❌
Section titled “FAILED ❌”A ‘FAILED’ status suggests that the analysis has revealed:
- An ongoing criminal process
- A declaration of criminal liability
- A definitive sentence against the candidate
- Active criminal proceedings in state courts
Use Cases
Section titled “Use Cases”State Match verification is particularly valuable for:
- Employment Screening: Comprehensive background checks for hiring
- Financial Services: Due diligence for financial institutions
- Government Positions: Security clearance requirements
- Professional Licensing: Verification for regulated professions
- Tenant Screening: Property rental applications
Integration with Other Reports
Section titled “Integration with Other Reports”State Match verification works effectively when combined with:
- Federal Records - Complete criminal background coverage
- CURP Validation - Identity verification
Legal and Compliance Considerations
Section titled “Legal and Compliance Considerations”Mexican Legal Framework
Section titled “Mexican Legal Framework”- Complies with Mexican data protection regulations
- Follows judicial record access protocols
- Respects privacy and due process requirements
Data Accuracy
Section titled “Data Accuracy”- Information sourced directly from official state judicial systems
- Regular updates ensure current record status
- Cross-verification with multiple databases when available
Technical Implementation
Section titled “Technical Implementation”API Integration
Section titled “API Integration”State Match verification can be enabled through the Emptor API:
{ "reports": { "state_match": "enabled" }}Response Format
Section titled “Response Format”The verification returns structured data including:
- Match status and confidence level
- Record details and case information
- Source database identification
- Verification timestamp
Best Practices
Section titled “Best Practices”When to Use State Records
Section titled “When to Use State Records”- As part of comprehensive background screening
- When federal records alone may not provide complete coverage
- For positions requiring thorough criminal background verification
- When local or regional criminal activity is a concern
Considerations
Section titled “Considerations”- State coverage may vary by jurisdiction
- Processing times depend on database availability
- Some records may require additional verification steps
- Results should be interpreted by qualified personnel
Support and Documentation
Section titled “Support and Documentation”For questions about State Records verification:
- Review our Legal Glossary for terminology
- Contact support at support@emptor.io
- Access the Emptor Dashboard for configuration
State Match verification provides essential coverage of state-level criminal records in Mexico, complementing federal record searches for comprehensive background verification.