Simple comparison

More depth is not always better. It must be proportional.

Choose investigation that answers your decision without paying for workstreams you don't yet need or settling for insufficient validation.

InvestigationServes forSubjectDepthPrice
Company CheckIs there enough evidence to continue, condition, escalate or stop the relationship?CompanyInitial$3,900 MXN + VATRequest →
Commercial Counterparty DDCan I assume this exposure and what amount, term, guarantee or control should I impose?CompanyInitialIndividual $5,500 · Company $7,900 MXN + VATRequest →
Key Person / Partner EDDWhat should I know and protect before sharing capital or control with this person?Persondeep$9,900 MXN + VATRequest →
Pre-Transaction Red Flag DDWhat finding could change the price, structure, exclusivity, diligence or decision?TransactiondeepFrom $24,900 MXN + VATRequest →
Lease Decision DDDo I accept the operation and what conditions must be met before signing?Person + propertydeep$4,900 MXN + VATRequest →
Sensitive Role Background CheckWhat must be clarified before entrusting this level of exposure to the candidate?PersonExpanded$3,900 MXN + VATRequest →

On mobile you can move the table horizontally. Rights, certificates and sources with cost are confirmed before they are incurred.

Why it is not the same thing

An automated report gives you matches. We give you a decision you can defend.

Automated check $500 – $1,500

  • It searches a name across a set of databases and returns whatever matches.
  • A namesake shows up as a finding. You decide whether it is the right person.
  • It returns a score or a traffic light without explaining what moves it.
  • It does not know what you are deciding, so it treats $30,000 and $3,000,000 the same way.
  • It does not tell you what it could not review.
  • It ends in a PDF. The decision is still yours and you still do not know what to do.

Zarur Legal Insights from $3,900 + VAT

  • It starts from your decision and your exposure, and selects the sources that could change it.
  • It resolves identity before attributing anything: a hit is not a finding until it is the right person.
  • It separates FACT, ALLEGATION, INFERENCE and GAP, with a cut-off date and a confidence level.
  • It weighs every signal against the specific amount, term and security of your transaction.
  • It documents coverage and its limits: what is unverified stays visible and never turns green.
  • It ends in conditions: how much to authorise, what security to require, what to clarify before signing.

If you only need to confirm that a company exists, an automated check is enough and we will tell you so. The difference starts to matter when what is at stake justifies having someone read the evidence.

Confidential request

Do two options seem appropriate? We help you choose

With five pieces of information we understand your need and we indicate the scope, deadline and next steps. You do not need to know the technical name of the service.

  • Initial response by email
  • No purchase commitment
  • No sensitive documents at this stage
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Secure connection

Do not attach IDs, account statements, deeds or passwords. If we move forward, you will receive a private link for documents.