Protect Your Real Estate Investment in Mexico: Get a Comprehensive Background Check
Avoid real estate fraud and gain peace of mind with secure, trustworthy, and verified checks tailored to your needs.
As a property owner in Mexico, safeguarding your investments from fraud is more crucial than ever. With scams on the rise and authorities often slow to act, performing due diligence on renters and real estate professionals is essential. Our comprehensive background checks help you verify the people you work with, ensuring long-term security.
Two Types of Background Checks
Whether you’re vetting potential renters, real estate agents, or development companies, our background checks provide detailed, accurate, and secure insights to help you make informed decisions.
Personal Background Checks
Renters or Professionals
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Our Personal Background Check makes it easy to verify someone's identity and legal background before you engage with them.
We check Mexican public records to confirm key details like their CURP, RFC, and professional certificates.
We also search for lawsuits or legal issues across all of Mexico, plus check international watchlists from organizations like OFAC, the FBI, and INTERPOL.
On top of that, we review employment history, social security data, and even their online presence to give you a full picture.
Whether you're renting or making a major decision, we’ve got you covered with peace of mind.
Identity Verification
Public Records Search
International Sanctions and Criminal Watchlists
Digital Identity Search
Business Entity Checks
Companies and Agencies
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With our Business Background Check, you can quickly verify a company's legal and financial status before working with them.
We confirm the company's identity through official records like their RFC and trademark registrations.
We also search for any legal disputes or sanctions, including blacklists from organizations like SAT and OFAC.
Additionally, we provide insights into the company’s online presence, such as top news articles and domain ownership.
It's the perfect solution for investors and property owners who want to make sure they’re dealing with legitimate businesses in Mexico.
Legal Entity Verification
Business Filings
Judicial History
Sanctions and Blacklist Verification
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Where we check
Over 100 sources of information!
How Our Background Check Works
01
When you Order a Background Check, you will provide us with the renter's, professional's, or business entity's information.
02
We gain consent for the personal check (consent not required for business check) then we verify certifications, legal records, and reputation for both individuals and business entities.
03
You will receive a detailed and summarized report within a day or two.
Choose theRight Level of Protection for Your Investment
Select from our flexible background check options, designed to give you the peace of mind you need, no matter the size of your real estate transaction.
Essential Check
1 Background check
Personal (potential renter, Real Estate Professional) or Business
ID Verification, Public Records Search
National & International
$59 USD
Duo Check
Our bundle of 2 Background Checks
Personal (potential renter, Real Estate Professional) or Business
ID Verification, Public Records Search
National & International
Business Verification, Legal History
Savings of 8%
$109 USD
Triple Trust
Our bundle of 3 Background Checks
Personal (potential renter, Real Estate Professional) or Business
ID Verification, Public Records Search
National & International
Business Verification, Legal History
Savings of 16%
$149 USD
Frequently Asked Questions
What does the background check cover for individuals, professionals, and businesses?
Our background checks for individuals cover identity validation, criminal records, social media presence, employment history, and potential international sanctions. For business entities, we verify the company’s legal identity, judicial history, and public records status, as well as check for any sanctions or blacklists. These comprehensive reports give you insights into the legitimacy and reliability of both people and companies you may be working with.
How long does it take to receive my report?
Reports are typically completed within 1-2 business days. Expedited processing is available for an additional fee if you need faster results. Please note that for individual checks, the timeline depends on when the subject completes the consent form. Business checks, however, do not require prior consent and proceed immediately upon request.
Can I verify developers and larger real estate agencies?
Yes, our background checks cover a wide range of business entities, including real estate agencies, brokerages, and developers. While we verify the business’s legal status and check for any previous legal actions or sanctions, please note that our service does not include verification of individual project permits or approvals.
Is the service available for all regions of Mexico?
Yes, our background check service is nationwide, covering all 32 federative entities in Mexico. Whether you are checking individuals or businesses, we provide reliable and comprehensive data across the entire country.
At Casaztech Property Management, we offer comprehensive services tailored to meet the unique needs of property owners in the Riviera Maya. Our offerings include tenant placement, maintenance management, professional marketing, and transparent communication through our owner portal. Our background check service is a key component of our commitment to safeguarding your investment. For more details, please review our Privacy Policy.
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