Corporate identity
Existence, company name, RFC and consistency of the data received.
Company Check
Early rule out the company that doesn't deserve more expensive due diligence.
Human and actionable screening to confirm corporate identity, review main public signals and decide if it proceeds, proceeds with conditions, should be escalated or should be stopped.
When is it appropriate
Choose this service if you need to answer these questions before deciding.
✓New client requesting moderate credit
✓Supplier before a first order or advance payment
✓Firm or advisor that needs a traceable filter
✓Team that must decide in one business day
Scope by modules
We investigate in layers; We conclude together.
We do not confuse quantity of sources with depth. Each module responds to the decision, is documented and then connected to the others.
Fiscal and public signs
Category and date of relevant tax listings, penalties and other alerts available.
Litigation and reputation
Bounded sweep with identity validation; comprehensive national judicial coverage is not promised.
Presence and escalation
Operational footprint, red flags and specific triggers to go deeper.
Illustrative example
A finding is only worth it when you know what it means.
Fictional scenario constructed to explain the method. It does not contain data from a real person or company.
Situation
A supplier requests an advance payment of $90,000.
Find
The company exists, but the RFC of the listing corresponds to another company name and the declared address does not coincide with the visible presence.
What does it mean
The problem is not an isolated coincidence: it is not clear which entity will collect and assume the obligation.
Suggested action
Stop the advance until the documentation is corrected or escalated to Counterparty DD.
Deliverable
We don't just tell you what we found. We explain what it means.
The report is designed to be read by the decision maker, retained as evidence of the process and shared with advisors when appropriate.
Know the deliverables01Executive Decision
02Traffic light explained
03Material finds
04Inconsistencies and gaps
05Evidence log
06Escalation triggers
Express limitsWhat this investigation does not include+
- Does not rebuild the entire corporate structure
- It does not prove solvency nor does it include financial statements
- Not a comprehensive national litigation search
- It is not a substitute for a legal, tax or financial opinion
Frequently asked questions
Before requesting this investigation.
How is it different from an automatic platform?
A platform can locate data quickly. Zarur Legal Insights validates identity, explains materiality, makes boundaries visible, and turns signals into a documented recommendation.
Can I go deeper later?
Yes. The Company Check identifies the triggers and questions that justify moving to Counterparty DD.
Does no findings mean no risk?
No. It means that no signals were located within the sources, coverage and date reviewed.
Next step
Hire Company Check.
We confirm scope and indicate the necessary information to get started.