Fact‑Finding & Document Checks (OSINT) in Mexico for Expats
Independent verification of entities, properties, and claims before you sign or pay. Our open‑source intelligence (OSINT) and document check services help you avoid scams and ensure that the people and properties you’re dealing with are legitimate and clear of liens or encumbrances.
Benefits
- • Verify property titles, ownership, and encumbrances before you buy or lease.
- • Validate the credentials of individuals, companies, and service providers.
- • Uncover undisclosed litigation, liens, or fraud risks using OSINT techniques.
- • Protect yourself from scams and costly mistakes.
Our Process
- 1. Let us know what you need verified: a property deed, a company, an individual, or a document.
- 2. We search public and proprietary databases, registries, and court records, and collect information from reliable sources.
- 3. We prepare a report summarizing our findings in plain English, highlighting any concerns or red flags.
- 4. If legal action is warranted, we advise on next steps and connect you with a lawyer.
Pricing & Delivery
Most OSINT and document checks are completed within 3–5 business days. You pay a flat fee at checkout. If deeper investigation or legal representation becomes necessary, we’ll explain any additional charges before moving forward.
Areas We Serve
We perform due diligence for clients across Mexico including Cancun, Playa del Carmen, Cozumel, and Tulum.
Frequently Asked Questions
What types of documents can you verify?
We can verify property titles, deeds, corporate records, professional licenses, IDs, court filings, and other official documents issued in Mexico.
Do you provide official certificates?
We can obtain certified copies of public records through official channels. If a notarized certificate is required, we’ll coordinate with a notary or attorney and advise on the cost.
How do you obtain information?
We combine open‑source intelligence (OSINT) techniques with access to official registries, government databases, and reputable data providers to build a reliable picture.
Is the service confidential?
Yes. Your request and our findings are kept strictly confidential and shared only with you. We do not disclose your information to third parties.
Talk to an English-speaking legal concierge
Tell us what you need. We’ll confirm scope, price, and timeline before any work begins.