From an RFC to the registered legal name, instantly

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

TIER 1 — VERIFY

Price

MXN 2.9 per query

What it is and how it works

Entry-level lookup that resolves a counterparty's basic identity: given an RFC, it returns the registered legal or personal name. It is the natural starting point before escalating to data validation, e.firma, SIGER, UBO, RUG, or PSM.

Use cases

Fill in the legal name when onboarding clients and suppliers
Cleaning and enriching existing databases
Quick check before issuing a quote or contract
Pre-filling onboarding forms

What it returns

Queried RFC
Registered legal or personal name
Taxpayer type (individual or company)
Evidence and query timestamp

Best for

Sales teamsOperations and back officeFintechs and marketplacesBilling teams

Scale when you need to

Verify is the first step. Unlock SAT/CIEC for depth and Enterprise for continuous monitoring.

TIER 1 — VERIFY

Verify — RFC only

One-off queries: UBO, e.firma, SIGER, and RFC data validation. No CIEC, no friction.

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TIER 2 — FINANCIAL INTELLIGENCE

Financial Intelligence

Analyze CFDI, cash flow, and fiscal behavior with SAT/CIEC data. Built for credit decisions.

See plans

MONITORING & ALERTS

Monitoring & Alerts

Continuous portfolio tracking, network exposure, and compliance alerts in real time.

See monitoring

ML MODELS & SCORES

Build your own ML models & scores

Train custom risk and scoring models on CRiskCo Labs using your data and our infrastructure.

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MCP INTEGRATION

AI-ready access (MCP)

Early access

Connect any AI assistant or agentic workflow to CRiskCo data through the Model Context Protocol.

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Get started with RFC ↔ Legal Name today

Book a demo and activate your first query bundle.

Book a demo See pricing