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
Decision Guidance
You do not need to know the technical name of the product.
Tell us what you are about to do. The recommendation considers the purpose and then adjusts to the amount, urgency, cooperation and depth required.
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
Recommended investigation
Pre-Transaction Red Flag DD
What finding could change the price, structure, exclusivity, diligence or decision?
From $24,900 MXN + VATSee why it fits
Before quoting
Four factors change the scope.
Exhibition
How much money, control, dependency or reputation is at stake.
Purpose
What legitimate decision should inform the review.
Subject
Person, company, property or combination of them.
Depth
What sources, documents and specialists are proportional.
Confidential request
If you still have doubts, describe your operation
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