Mexico Background Checks

Requirements: Name, Date of Birth, Full Address, Release Form, CURP #/copy of IFE card (front and back)/copy of passport, and Mothers Full Maiden Name

This search is conducted through a nationwide federal criminal repository consisting of Superior Tribunal Justice Courts and Courts of First Instance. Information returned will include all reportable criminal record convictions.

Requirements: Name, Date of Birth, Full Address, Release Form, CURP # or Passport Copy, and Mother's Maiden Name

The Mexico Police Certificate is a Digital Certificate from the State Attorney General of the State that the subject has lived in (Procuraduría General de Justicia del Estado de México). A hard copy of the certificate is not available. The turnaround time for this product can exceed 15 days due to delays at the Attorney General's Office that are not within our control. Detailed instructions will be sent to you after you place the order online. Please Note: This certificate cannot be used for the purpose of acquiring a Visa. For Visas, a Federal Police Certificate through the Mexico Federal Government (Procuraduría General de la República) must be obtained by getting fingerprinted. We recommend the subject visit the nearest Mexican Embassy or Consulate to do so.

Requirements: Name, date of birth, complete address, mother’s full maiden name, release

A comprehensive national civil search conducted Data Juridicta Information returned will include all types of civil lawsuits, and will include family and probate records.

Requirements: Name, date of birth, city

This search is conducted at the local or state level through a database containing information from courts and government agencies. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Name, date of birth, city

The bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form, mother's maiden Name

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held, Parent's Surnames and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing a subject 's former or current colleagues. Personal reference checks will offer insight into a person's work ethic, reliability, personality and ability to communicate and get along with others. It will also provide further insight into a personal's compatibility with your company.

Requirements: DOB, address, consent form, color copy of both sides of driver’s license

A verification of driver's license credentials and status for that jurisdiction. Results may also include driver history, conviction history, expiration, driving restrictions, and identity information.

Requirements: Full Name, date of birth, IFE #, release form

The search verifies the IFE Card matches the name on card or not. The IFE card must be issued 1997 and valid until 2021.

Requirements: Name, date of birth, address

Global Criminal, Terrorist & Sanctions List Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Requirements: Name, Date of Birth, Full Address, Release Form, CURP #/copy of IFE card (front and back)/copy of passport, and Mothers Full Maiden Name

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Requirements: Name, date of birth, address, release form, and CURP or RFC Number

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Requirements: Name, date of birth, release, color copy of passport (identification page)

A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.

Requirements: Company name, address, city

CRS checks International Business Credit Reports provides quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. Also we provide civil records and bankruptcy records search on a business if available.

Requirements: Company name, address, city

The civil search is conducted the nationwide level and will search for any prior civil cases found on the business. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Company name, address, city

The civil search is conducted at the local or state level and will search for any prior civil cases found on the business. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Company name, address, city

The Mexican business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.