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    Corporate existence and structure from SIGER

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

    TIER 1 — VERIFY

    Starting price

    From $18 MXN per query

    Request access

    What it is and how it works

    SIGER (Integrated Registry Management System) consolidates the Public Commerce Registry across Mexican states. It confirms the legal existence of a company, its capital, and its corporate movements.

    Use cases

    • Onboarding legal entities as clients or suppliers
    • Verifying the powers of legal representatives
    • Legal due diligence before major operations
    • Validating declared capital stock

    What it returns

    • Electronic commercial folio
    • Legal name and regime
    • Incorporation date
    • Subscribed and paid-in capital stock
    • Legal representatives and powers
    • Registered filings and amendments

    Best for

    Corporate legal teamsBanks and fintechsM&A and due diligenceProcurement

    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 Identity. 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.

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    MONITORING & ALERTS

    Monitoring & Alerts

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

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    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 SIGER — Public Commerce Registry today

    Book a demo and activate your first query bundle.