Launch01
Company Check
Is there enough evidence to continue, condition, escalate or stop the relationship?
$3,900 MXN + VAT
Credit, suppliers and advances
Do your investigation before financing a counterparty's promise.
B2B credit, advances and critical suppliers concentrate quantifiable losses and recurring decisions. Start with Company Check or go deeper into Counterparty DD depending on exposure.
Available investigations
The depth must correspond to the exposure.
Start with a filter when the risk is moderate; go deeper when the amount, access or dependency could materially change your decision.
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.
Next step
Choose the depth that corresponds to your exposure.
Compare scope, term and price before hiring.