Fact‑Finding & Document Checks (OSINT)
In‑house analysts map the public footprint of people and businesses in Mexico. OSINT checks from publicly available sources—clear, English‑first reports.
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.
What we check
- Property: title/deed, ownership chain, liens/encumbrances, land‑use, HOA/condo status
- Companies: legal existence, shareholders, representatives, tax status
- People: professional licenses, sanctions, key affiliations
- Documents: IDs, permits, certificates, notarizations
- Disputes: court filings, judgments, insolvency notices
- Risk signals: adverse media, scam reports, regulatory warnings
Methods
Our in‑house analysts use established OSINT workflows across publicly available sources and official portals on the web. We synthesize findings into a concise, plain‑English brief with links and supporting captures.
Official web portals
Property and corporate lookups, professional license boards, and other public registries (where available online).
Courts & public notices
Online court bulletins and administrative publications made available to the public.
Open‑source footprint
Adverse media, official press releases, and corroborating public records.
Our process
- Tell us what you need verified and share any documents or links.
- We search registries and public sources, then corroborate key facts.
- We deliver a plain‑English report with findings, risks, and source list.
- We advise on next steps and coordinate with a lawyer if needed.
Note: MLH is a legal concierge, not a law firm. Independent Mexican law offices provide legal advice or representation if needed.
Pricing & delivery
Most OSINT and document checks complete 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.
Where we work
We perform due diligence for clients across Mexico including Cancun, Playa del Carmen, Cozumel, and Tulum.
Frequently asked questions
What do you deliver?
A concise report that summarizes the subject’s public footprint, links to sources, and notes any red flags.
Do you pull records in person or provide certified copies?
No. Our work relies on publicly available online sources. Certified or notarized records are out of scope.
What sources do you use?
Open‑source intelligence (OSINT): official portals available on the web, court and government bulletins, and corroborating public records.
Is this legal advice?
No. It’s due‑diligence support. For formal opinions or representation, we can connect you with a Mexico law office.
Talk to an English‑speaking legal concierge
Tell us what you need. We’ll confirm scope, price, and timeline before any work begins.