Individual track
Identity, RFC, activity, address, business relationships, references and indicative capacity with authorized documents.
Commercial Counterparty Due Diligence
Before funding a counterparty's pledge, understand the full exposure.
A single service with two tracks – individual and company – for credit decisions, advances, suppliers and material contracts. It connects identity, observable capacity, litigation, public taxation, operation, references and inconsistencies with specific commercial conditions.
Public launch prices. Entities, jurisdictions and additional modules are quoted in writing.
When is it appropriate
Choose this service if you need to answer these questions before deciding.
✓Company that sells B2B on credit
✓Critical supplier or requesting advance payment
✓Natural-person contractor or counterparty
✓Purchasing, finance, credit, legal and operations
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.
Track company
RPC/SIGER, visible administrators, powers provided, SAT, RUG, REPSE when applicable, public procurement and operational presence.
Legal and reputational risk
Limited litigation, sanctions, lists and adverse media with identity resolution and level of trust.
Exposure and conditions
Amount, term, advance payment, concentration, guarantees, deliveries, clarifications and suggested controls.
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 new supplier requests $250,000 down payment.
Find
The company operates, but the signatory does not agree with the power provided, there are recent commercial disputes and registered security interests appear.
What does it mean
The facts do not automatically cancel the operation; together they raise representation, liquidity and recovery risk.
Suggested action
Correct powers, reduce the advance payment, divide deliveries and demand additional support.
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
02Risk dimensions
03Exposure analysis
04Findings and contradictions
05Evidence matrix
06Conditions and next steps
Express limitsWhat this investigation does not include+
- Does not consult Bureau without authorization and legally available flow
- It does not locate all the assets nor guarantee definitive controlling beneficiary
- It does not replace a financial audit or tax opinion
- Does not promise all domestic litigation or future conduct or payment
Frequently asked questions
Before requesting this investigation.
Why are there two prices?
The analysis engine is the same, but a company requires additional corporate, registration, operational and representation work. We confirm the track before contracting.
Does it include a Credit Bureau?
No, and it is worth explaining why. The law reserves credit bureau enquiries to entities registered as Users — typically whoever grants the credit — and Zarur Legal Insights is not one. There are two legitimate routes and we use both: the person or company under review requests their own credit report, which they are entitled to, and provides it to the file; or you, who will actually grant the credit, run the enquiry under your own credentials and share the result so we can integrate it into the analysis. In both cases the report is read inside the file and is not retained beyond its purpose.
Can you ensure that there are no lawsuits?
No. Mexico does not have a uniform and exhaustive national search by name. The report identifies coverage, matches, confidence and cutoff date.
Next step
Hire Commercial Counterparty DD.
We confirm scope and indicate the necessary information to get started.