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Background Checks provide screening and verification data for an entity. Use these resources to list checks, retrieve a specific check, download its PDF report, and inspect the records found during the check. Records contain the detailed results behind a Background Check. They are organized by category and database so you can review the information that contributed to the check.

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Requirements

You can request a Background Check without entity onboarding or SAT credentials. For a company, provide its RFC. For a person, provide both the RFC and CURP. Follow Request data without credentials to create the entity and start the extraction from the dashboard.

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Data returned

Each completed check can include: A database can complete without returning a match. Use database statuses to confirm what was consulted and records to inspect what was found.

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Sources used

Syntage combines specialized providers with direct access to authoritative sources. Syntage selects the source for each category; customers do not need to configure a provider or supply provider credentials. RENAPO is used for people and requires the CURP already supplied for the Background Check. Its availability, and the source used for other categories, can depend on your organization’s configuration. No separate RENAPO authorization or credentials are required.

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Background Check database catalog

The database catalog used for applicable Background Check categories includes the following sources. Availability can change and not every database applies to every entity or country scope. The completed report is the record of which databases were actually consulted.

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Media and PEP

  • Búsqueda en medios Google RSS
  • Listas PEP México por nombre

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Mexican judicial sources

  • Poder Judicial del Estado de México
  • Poder Judicial de Morelos - Historial
  • Poder Judicial de Guerrero
  • Poder Judicial de Jalisco
  • Poder Judicial MX
  • Poder Judicial de Tabasco
  • Poder Judicial de Tabasco - Segunda Instancia
  • Poder Judicial de Baja California Sur
  • Poder Judicial de Zacatecas
  • Poder Judicial de la Federación
  • Poder Judicial de Quintana Roo
  • Poder Judicial de Aguascalientes
  • Poder Judicial de Sonora
  • Consejo de la Judicatura Federal - Acuerdos
  • Poder Judicial de Veracruz
  • Poder Judicial de Morelos
Judicial records can include the court or authority, proceeding identifiers, parties, dates, and other fields published by the consulted database.

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Sanctions, exclusions, and international screening

  • Inter-American Development Bank
  • Consolidated Screening Lists
  • United Nations Security Council Consolidated List
  • Offshore Leaks Database
  • Office of Foreign Assets Control (OFAC)
  • Office of Foreign Assets Control (OFAC) by Name
  • health-exclusions
  • World Bank Debarred Firms
  • Common Position Terrorist EU
  • Lista de terroristas de USA
These sources can return names and aliases, list or program details, countries, identifiers, dates, and the originating list when those values are published by the source.

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Tax and regulatory sources

  • SAT
  • SAT Certificados
  • Comisión Nacional Bancaria y de Valores
Tax and regulatory results can include RFC identity and status, digital-certificate information, published tax-risk records, and regulatory sanctions or exclusions. For broader legal-source coverage, including the complete 156-source inventory, see BIL reports.