Skip to main content
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 specific information that contributed to the check.

​
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. Common categories include identity verification, criminal records, legal background, business background, professional background, credit history, taxes and finances, media alerts, politically exposed person screening, and document validation.