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Thanks to Mexintel’s detailed court-record search, I uncovered a hidden lien on a target company before closing our acquisition. Their 3-hour turnaround saved us thousands in potential liabilities.

Ana Rodríguez

Ana Rodríguez

Private Equity Investor (Mexico City)

When evaluating a Latin America-based fintech startup, Mexintel gave me the confidence to put in my term sheet. Their background report exposed a prior bankruptcy I’d have otherwise missed.

Michael Chen

Michael Chen

Venture Capitalist (San Francisco)

I used Mexintel before signing my lease and discovered my landlord had a history of eviction lawsuits. I found a better property and avoided a nightmare

María López

María López

Prospective Tenant (Guadalajara)

Screening Venezuelan renters was daunting until Mexintel’s cross-border checks. I now trust my tenants—and my rental income.

Jorge Hernández

Jorge Hernández

First-Time Landlord (Monterrey)

I almost wired a deposit to an unfamiliar agent. Mexintel confirmed the person’s identity and legitimacy, preventing me from losing $2,000.

Sarah Patel

Sarah Patel

Expatriate Renter (Mexico City)

For our Colombian joint venture, we needed crystal-clear due diligence. Mexintel’s report on our potential partner’s criminal record in Mexico was indispensable.

Luis García

Luis García

Risk Manager (Bogotá)

Their global watchlist integration uncovered an INTERPOL notice on a board member. Mexintel’s report arrived faster than any competitor.

Diego Morales

Diego Morales

Family Office Investor (Miami)

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

Thomas Blake

International Real Estate Developer (Dallas)

We vetted executive candidates from Argentina and Chile. Mexintel’s ninety-minute turnaround let us hire faster without compromising safety.

Fernanda Díaz

Fernanda Díaz

HR Director (Mexico City)

In a trans-Americas merger, Mexintel confirmed my Brazilian partner’s clean record in Mexico—accelerating board approvals.

Ricardo Silva

Ricardo Silva

M&A Advisor (São Paulo)
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