Uncover the Truth in Mexico and Latin America
Protect your Business with us. “We verify Companies and Individuals in less than 3 hours.”
Helping, Investors, Expats Living Abroad, Private Investigators, Security Professionals, Litigation Attorneys, Immigration Attorneys and Individuals Seeking Information for Informed decisions.
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“Fast & Accurate Background Intelligence Reports.”
Testimonials
In a trans-Americas merger, Mexintel confirmed my Brazilian partner’s clean record in Mexico—accelerating board approvals.
Ricardo Silva
M&A Advisor (São Paulo)
We vetted executive candidates from Argentina and Chile. Mexintel’s ninety-minute turnaround let us hire faster without compromising safety.
Fernanda Díaz
HR Director (Mexico City)
Before acquiring hotel properties in Mexico, Mexintel’s archive search dating back to 1998 revealed unresolved code-violation lawsuits—information nowhere else available.
Thomas Blake
International Real Estate Developer (Dallas)
HOW IT WORKS
| Step 1 | Click the “Order Now” button. |
| Step 2 | Select the report corresponding to your preferred country. |
| Step 3 | Complete your purchase by following the PayPal checkout prompts. |
| Step 4 | Enter the name of the individual or corporation you wish to investigate. |
| Step 5 | Receive your report within 3 hours or less, delivered to the email address provided during checkout. |
“Our information is used by background check preparers.”
Comprehensive Global & Regional Court Data Coverage
Our platform screen, and delivers unparalleled depth and breadth with over 600 billion court records dating back to 1998.
Each Mexintel Background Intelligence Report verifies 156 distinct sources, including: National court systems across Mexico, Argentina, Venezuela, Panama, Honduras, Colombia, Uruguay, and Chile.
Federal institutions and public records, from civil and criminal archives to labor courts
International bodies and global watchlists, such as INTERPOL, the DEA, the FBI, Homeland Security, the Al Qaeda Terrorist List, the Panama Papers, and Most Wanted lists.
Tracing more than 20 years of legal and public data, we make even the most elusive records accessible—and deliver fully verified results in approximately 3 hours.
Please note: We currently do not have access to records in the Mexican states of Hidalgo, Michoacán, Nayarit, Puebla, Tamaulipas, and Tlaxcala.
Explore our services and secure the most reliable background intelligence reports with Mexintel.
YOUR TRUSTED RISK MITIGATION PARTNER!
Our Background Intelligence Reports Verify:
- Screens 156 Sources (Check Complete List Here)
- Criminal, Civil, and Labor Court Records (Depending on the Country)
- Most Wanted ICE (Homeland Security)
- Most Wanted DEA
- Most Wanted FBI
- USA Sex Offender
- Mexico Sex Offender
- Global Most Wanted
- Criminal Search (Depending on the Country)
- USA Federal Court Search
- Terrorism Al-Qaeda
- Terrorism Canada
- Terrorism ETA Spain
- Money Laundering
- OFAC US Treasury
- Offshore Leak
- Bahama Leak
- Panama Papers
- Paradise Papers
- World Bank (Sanctions)
- Worldwide Leaders (PEP)
- America and Europe (PEP)
- Other National Sources
- Other International Sources