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
Zarur Legal Insights Portfolio
Correct investigation begins with the decision that you cannot make blindly.
Choose based on what you need to do—hire, extend credit, pay an advance, lease or enter a partnership—and on your actual exposure if something goes wrong.
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
Recommended investigation
Company Check
Is there enough evidence to continue, condition, escalate or stop the relationship?
$3,900 MXN + VATSee why it fits
Recommended investigation
Lease Decision DD
Do I accept the operation and what conditions must be met before signing?
$4,900 MXN + VATSee why it fits
Recommended investigation
Sensitive Role Background Check
What must be clarified before entrusting this level of exposure to the candidate?
$3,900 MXN + VATSee why it fits
Recommended investigation
Key Person / Partner EDD
What should I know and protect before sharing capital or control with this person?
$9,900 MXN + VATSee why it fits
Launch portfolio
Five investigations, each with a distinct purpose.
The difference is not a longer list of searches. Each option addresses a specific decision, exposure and subject, with defined pricing, timing, sources and deliverables.
Launch01
Company Check
Is there enough evidence to continue, condition, escalate or stop the relationship?
$3,900 MXN + VAT
Launch02
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.
Launch03
Key Person / Partner EDD
What should I know and protect before sharing capital or control with this person?
$9,900 MXN + VAT
Launch05
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.
Launch06
Sensitive Role Background Check
What must be clarified before entrusting this level of exposure to the candidate?
$3,900 MXN + VAT
Need guidance?
Choose the scope that fits the decision.
If you are unsure which investigation fits, we will review the subject, exposure and deadline with you before you purchase.