Start verifying with just an RFC

The cheapest lookup in the catalogue: submit an RFC and get the registered legal name back, with timestamped evidence.

MXN 2.9 per query

Solve the AML account-opening requirement: identify the natural person holding 25% or more of capital or voting rights, directly or indirectly, and document the fallback via a single sworn declaration — using only the RFC, no CIEC.

MXN 28 per query

Confirm that the electronic signature is active, has not been revoked, and matches the declared RFC — before signing a contract, loan, or agreement.

MXN 6 per query (Identity + e.firma)

Query a company's registration in Mexico's Integrated Registry Management System: commercial folio, capital stock, legal representatives, and filings — from the RFC alone.

MXN 24 per query

Confirm the RFC exists and that the data declared by your customer matches SAT records — single or bulk, with auditable evidence.

MXN 4 per query

Identify movable guarantees recorded in Mexico's Registro Único de Garantías Mobiliarias: creditors, collateral, and registered movements.

MXN 29 per query

We retrieve every publication a company has made in the Secretaría de Economía PSM system: meeting calls, capital changes, mergers, spin-offs, dissolutions, and liquidations, with dates and evidence.

MXN 12 per query