Counterparts, sensitive positions and partners

Investigate the person only when their responsibility makes the risk material.

We do not do indiscriminate personal searches. Counterparty DD, Sensitive Role and Key Person EDD respond to clearly defined business, employment or control exposures.

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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.

Launch

Sensitive Role Background Check

What must be clarified before entrusting this level of exposure to the candidate?

$3,900 MXN + VAT

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Launch

Key Person / Partner EDD

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

$9,900 MXN + VAT

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Next step

Choose the depth that corresponds to your exposure.

Compare scope, term and price before hiring.

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