We specialize in identity verification and data validation. Access data from IMSS, SAT, SEP, and criminal records across all 32 states and more.
Estados Unidos Mexicanos
Folio VMX-2025-0000
MUESTRA Titular / Holder
MÁXIMO DÉCIMO MERIDIO
MEX · Exp. 05 · 2025
IDENTIDAD · CURP
DEMM980524HGRCRX05
SAT · Listas 69 y 69-B
No matches
IMSS · Semanas cotizadas
642 weeks
SEP · Cédula profesional
7 3 4 1 9 8 5
ANTECEDENTES · 32 estados
No records
Consolidated verdict
05 / 05 · 100%VMX<MEX<DÉCIMO<MERIDIO<<MÁXIMO<<<<<<
00000MUESTRA5MEX9103144F<<VERIFICADO<<<<02
RENAPO (CURP), SAT, IMSS, SEP, and each state’s criminal record are stored in separate systems with different formats. We retrieve this information and make it available to you in one place.
One
place
VMX · MX
No estimates or deductions. Each inquiry is answered by the certifying institution.
Identity confirmed against the National Population Registry (RENAPO).
SAT standing and presence on the non-compliant taxpayer blacklists.
History of weeks contributed to social security (IMSS).
Degrees and professional licenses validated against the SEP.
Criminal-record search across all 32 states of Mexico.
No exceptions, no blind spots. We consult the criminal registry of every state in the Republic.
Identity, payroll data, tax status, contribution weeks, professional license, and criminal records across 32 states—all compiled into a single report, analyzed and interpreted to help you make your hiring decision. Not just a data dump: a verdict.
Analysis result
MUESTRAHigh stability · Suitable
CURP
Identity
Validated
SAT
Lists 69 / 69-B
No matches
IMSS
Weeks
642
SEP
License
Valid
ANTECEDENTES · 32 ESTADOS
0 records across 32 states
No adverse findings across the five sources. Contribution history is consistent with the declared experience. Recommended: cleared to proceed.
Identity, tax information, tax status, social security contribution history, professional license, and criminal record in all 32 states—before hiring or trusting someone.
Verify a person VERIFICACIÓN · PERSONA RENAPO
Identity & CURP
Identity confirmed against the National Population Registry (RENAPO).
SAT · 69 / 69-B
Billing information (CFDI 4.0) · Tax status · Lists 69 & 69-B
SAT standing and presence on the non-compliant taxpayer blacklists.
IMSS
Contribution weeks
History of weeks contributed to social security (IMSS).
SEP
Professional license
Degrees and professional licenses validated against the SEP.
32 Estados
Criminal records
Criminal-record search across all 32 states of Mexico.
Confirm a company's standing and information with the SAT, and its criminal records across all 32 states — before you sign with a supplier or partner.
Verify a company VERIFICACIÓN · EMPRESA SAT · 69 / 69-B
Billing information (CFDI 4.0) · Tax status · Lists 69 & 69-B
SAT standing and presence on the non-compliant taxpayer blacklists.
32 Estados
Criminal records
Criminal-record search across all 32 states of Mexico.
The information comes straight from the authority that certifies it.
SAT
Tax Administration Service
IMSS
Mexican Social Security Institute
SEP
Ministry of Public Education
SHCP
Ministry of Finance
RENAPO
National Population Registry
…and other public sources of information in Mexico.
Enter the information for the person or company to be verified.
We obtain the information directly from official sources.
It's that simple and easy.
Sources, consent, turnaround and coverage — the essentials before you request a check.
Straight from the official sources: RENAPO, SAT, IMSS, SEP and the criminal registries of all 32 states. We never use resold databases or estimates — each data point is answered by the certifying institution.
Yes. Verifying personal data requires the individual's consent under Mexico's Federal Data Protection Law. You obtain the authorization; we run the check.
Most checks are delivered the same business day. The full Employment History, which reconciles several sources, is typically ready in under 24 hours.
It's our flagship report: it combines identity, tax status, IMSS contribution weeks, professional license and criminal records across all 32 states into a single document, with an analysis and a hiring-oriented verdict.
Yes. We confirm a company's tax standing with the SAT — including lists 69 and 69-B — and its criminal records across all 32 states, before you sign with a supplier or partner.
We handle your data confidentially and use it solely to perform the verification you request. No middlemen, no reselling of information. See our Privacy Notice for details.
Yes. We offer API access and volume pricing for HR and compliance teams. Request information and we'll set up your access.
Tell us what you need to verify and we'll set up your access. We'll get back to you shortly.