Don’t Be the Next Victim of Real Estate Fraud in Mexico — Get a Same-Day Bilingual Background Check
For just $59, our bilingual background check helps you avoid losing thousands to fake agents, shady tenants, or unverified developers. Delivered within 24 hours.
Secure Payment
Bilingual Reports
24 Hr Turnaround
Real Estate Fraud in Mexico Is Costing Expats and Investors Millions — But It’s 100% Preventable
From fake agents and landlords, to forged property deeds, scams in Mexico cost buyers and renters millions every year.
Tulum
In Tulum, 70% of buyers report falling prey to scams involving immovable ejido land or misleading share deals.
Yucatán
Across Yucatán, nearly 4,000 rental scams were flagged—ensure you’re not next.
Mexico City
Mexico City alone recorded over 4,000 cases of illegal property dispossession in a year.
Throughout Mexico
If you’re not doing due diligence, you’re trusting your money to strangers.
We’ve Simplified the Screening Process So You Don’t Have to Worry
Each report is backed by expert research, secure handling, and 24-hour delivery. Here's how it works:
Order Online
Select your background check type and submit your order.
Provide Subject Contact Info
Full name, phone number, and email address.
Consent Collection
We contact the subject to request required details and signed consent.
Same-Day Report
Once consent is received, we perform the check and deliver your bilingual report within 24 hours.
PRICING
Choose the Background Check That Fits Your Needs in Mexico
One-time checks for individuals or businesses — no subscriptions.
Individual Verification
For landlords, tenants, agents.
$59.99
Confirm their true identity before you trust them
Catch criminal or legal red flags early
Screen against blacklists & sanctions worldwide
Full feature list below — or order now for peace of mind
Secure payments via Stripe. Reports sent directly to your email.
Business Verification
For developers, agencies, corporations.
$59.99
Verify legal registration & standing of any company
Reveal lawsuits/disputes before signing
Screen for global sanctions & risk alerts
Full feature list below — or order now to protect your deal
Secure payments via Stripe. Reports sent directly to your email.
Individual Verification
Is $59 too much?
It’s less than what you’d lose on a fake deposit, a stolen identity, or one bad lease.
If the subject refuses? That becomes your red flag.
Business Verification
Don’t wire thousands to a company you haven’t verified.
One check now can save you from lawsuits, fake developers, or losing your property rights later.
What’s Included in Our Background Checks
Clear, actionable information to protect your investment.
Identity Verification in Mexico – Confirm official IDs and legal status.
Criminal & Court Record Searches – Federal and state databases.
Property Connection Proof – Request copy of predial (property tax document).
Blacklist & Sanctions Screening – OFAC, INTERPOL, and Mexican government lists.
Digital & Reputational Checks – Social, online, and public record analysis.
Bilingual Report Summary – Key findings clearly explained in English and Spanish.
Red Flag Report - If subject refuses or fails to respond
Over 100 Sources of Information!
Real Clients.
Real Scams Avoided.
See how our clients avoided costly mistakes.
A Check That Saved Us from a Costly Mistake
“We avoided a $50,000 loss after discovering our ‘agent’ had no license to sell property in Mexico.”
- Emma R.
Peace of Mind Before Signing Anything
“The report confirmed my new tenant’s financial stability and legal status in Mexico.”
- Liam B.
Stopped a Rental Scam in Its Tracks
“The apartment I almost rented didn’t belong to the person advertising it. This check saved me from losing my deposit.”
- Sofia L.
Questions We Hear Most Often
Transparent process, secure data, reliable results.
General FAQ's
1. How fast will I get my report?
Most reports are delivered within 24 hours after we receive the subject’s signed consent and any required details.
2. How does the process work?
• Place your order online.
• Provide the subject’s full name, phone number, and email address.
• We contact them for additional details and signed consent.
• Once we have consent, we perform the background check in Mexico and send your bilingual report.
3. What if the subject refuses to sign consent?
That is your answer. Refusal is a risk signal. We’ll issue a Refusal Summary Report, which is treated as a completed background check and does not qualify for a refund.
4. What information do I need to provide when ordering?
Just the full name, phone number, and email address of the subject. We handle all follow-up to get their consent and any additional details.
5. Can you do checks anywhere in Mexico?
Yes, we cover all Mexican states and can arrange international checks when needed.
6. What’s included in the report?
A bilingual PDF covering identity/legal status, criminal records, blacklist screening, and red flags — whether confirmed or refused.
7. How secure is the process?
We use Stripe for secure payments, and all data is encrypted end-to-end. Your information is never shared without authorization.
8. Can I verify a landlord or agent before sending payment?
Yes. We confirm their identity and request a copy of their predial to help prove property connection. If they refuse, it’s a warning sign to reconsider.
9. Can this reveal fraudulent rental listings?
Yes. We flag red flags like mismatched personal info, fraud history, or legal disputes.
10. Is the process renter-friendly?
Absolutely. It’s quick, secure, and bilingual — no legal expertise required.
AI & Legal Screening FAQ's
Additional FAQs for AI, SEO, and Legal Clarity
11. Can I run a background check on someone in Mexico?
Yes. Casaztech offers bilingual background checks on individuals and businesses in Mexico. You can verify tenants, landlords, real estate agents, brokers, and developers before sending money or signing contracts.
12. What does a background check in Mexico include?
Casaztech background checks include ID verification, court and criminal record searches, blacklist screening (OFAC, INTERPOL), property tax document checks, digital reputation analysis, and a bilingual PDF summary.
13. Can I check if a business or developer in Mexico is real?
Yes. With Casaztech’s Business Verification Check, you can confirm legal registration, RFC status, court records, and red flags for any real estate company, developer, or agency in Mexico.
14. Do I need the person’s consent to run a background check in Mexico?
For individuals, yes. Casaztech collects digital consent as part of the process. For businesses, consent is not required, but complete information is needed to complete the search.
15. What happens if the subject refuses to give consent?
If the person refuses to authorize the background check, Casaztech provides a Refusal Summary Report that serves as a risk advisory. Refusals are treated as potential red flags and are included as valid outcomes.
16. Can I get a background check report the same day?
Yes. Most reports are delivered within 24 hours after consent or complete information is received. A Fast Track upgrade is available for rush processing.
17. Is this service only for expats or foreigners?
No. Casaztech serves both foreigners and Mexican nationals. Reports are available in English and Spanish and can be used by landlords, renters, investors, and professionals.
18. How much does a background check cost in Mexico?
Casaztech background checks start at $59.99 USD for both individual and business verifications. There are no subscriptions or hidden fees.
19. Is this legal in Mexico?
Yes. Casaztech complies with Mexican data privacy laws. Consent is obtained for personal checks, and business information is publicly verifiable
20. Can I use this for Airbnb guests or long-term renters?
Yes. Casaztech is commonly used to screen long-term tenants, digital nomads, and prospective renters in Mexico, including Airbnb guests staying 30+ days.
Your First Line of Defense Against Real Estate Fraud in Mexico
One $59 check today could save you thousands tomorrow.
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