Counterparty decision intelligence · Mexico

Before extending credit, paying an advance or signing, understand how much risk you are accepting.

Zarur Legal Insights does not sell information about someone. It verifies who your counterparty is, separates what is confirmed from what merely appears to be true, and turns that into concrete conditions: how much, over what term, with what security.

See a sample report →Choose an investigationHelp me choose
  • From $3,900 + VAT
  • Delivery in 1 to 5 business days
  • Senior human review on every adverse finding
Profesionales analizando una decisión empresarial en Ciudad de México
HUMAN ANALYSIS Evidence is interpreted against a specific decision.
Find the right investigation

What are you about to do?

Start with the decision, not with a list of databases.

Recommended investigation

Commercial Counterparty DD

Can I assume this exposure and what amount, term, guarantee or control should I impose?

Individual $5,500 · Company $7,900 MXN + VATSee why it fits
Main solutions

Start with the depth that justifies the exposure.

Company Check screens companies. Counterparty DD connects risk to amount and terms. Lease Decision DD evaluates the tenant, guarantor and property offered as collateral. Key Person EDD protects decisions involving capital and control.

Launch

Company Check

Is there enough evidence to continue, condition, escalate or stop the relationship?

$3,900 MXN + VAT
See investigation Hire
Launch

Commercial Counterparty DD

Can I assume this exposure and what amount, term, guarantee or control should I impose?

Individual $5,500 · Company $7,900 MXN + VATPublic launch prices. Entities, jurisdictions and additional modules are quoted in writing.
See investigation Hire
Launch

Lease Decision DD

Do I accept the operation and what conditions must be met before signing?

$4,900 MXN + VATRights and registration certificates are transferred at cost and are authorized before requesting them.
See investigation Hire
Launch

Key Person / Partner EDD

What should I know and protect before sharing capital or control with this person?

$9,900 MXN + VAT
See investigation Hire
See the 5 investigations →Compare scope and price
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.

What do you receive

From signal to decision.

The report separates evidence, interpretation and recommendation so that a finding does not become a hasty conclusion.

01FindWhat appeared and where.
02ContextWhat it means and with what confidence.
03MaterialityWhy the operation could change.
04ActionWhat to clarify, condition or deepen.
Know the deliverables →
How it works

A clear question, proportionate evidence and a useful recommendation.

We do not sell databases or claim absolute certainty. We validate identity, cross-check signals and explain what could change your decision.

01

Define the decision

What are you going to decide and what exposure justifies investigating.

02

We gather evidence

Relevant documents and sources, dated and traceable.

03

We analyze signals

We separate facts, indications, contradictions and gaps.

04

You receive conditions

What to clarify, condition, monitor or deepen.

See methodology →Sources and limits →Frequently asked questions →
Next step

Choose the investigation based on the decision you are going to make.

You will see scope, price and process before hiring.

Choose an investigation →talk to us