Is it legal to consult judicial records in Mexico?

Yes, it is completely legal. Investigalo.com.mx only consults public and official databases available to any citizen, as judicial information is public domain according to Mexican regulations.

Do I need authorization to investigate a person or company?

No, you do not. You can investigate legal backgrounds with just a name, as the information consulted is public. The investigated party will not be notified.

How long does it take to receive my report?

Your report will be ready in seconds after confirming your payment if using a credit or debit card. For cash payments at OXXO, confirmation may take up to 2 business days, after which your report will be sent.

What coverage does the search have?

The search covers the entire Mexican Republic. It consults judicial files, CURP validations, RFC, professional licenses, SAT tax status, official edicts, and homonymy verification at a national level.

How can I pay for my investigation?

Investigalo accepts credit or debit card payments through Stripe, a secure payment platform. The cost is $399 MXN per investigation. Cash payments are also accepted at OXXO, though these may take up to 2 business days to confirm.

Can I investigate companies or only individuals?

Yes, you can investigate both individuals (personas físicas) and legal entities (personas morales/companies). The report includes judicial records, official validations, and tax status for both types of inquiries.

Is my search confidential?

Absolutely. Your search is completely private and confidential. The person or company investigated will not be notified. Only you will have access to the report via the unique link sent to your email.

Can I request a no criminal record certificate here?

No, Investigalo's service allows you to consult if a person or company has criminal records in the consulted states (based on public judicial data), but it does not substitute an official no criminal record certificate, which must be issued by federal or state prosecutor's offices for legal validity.

What sources of information does Investigalo use?

Investigalo consults official governmental sources across the entire Mexican Republic, including Federal Judicial Power, State Judicial Powers (31 states), Federal Tax and Administrative Justice Tribunal, Federal Conciliation and Arbitration Board, State Labor Tribunals (29 states), Administrative Justice Tribunals, available Penal Sources, Official Edicts, SAT defaulter list, Professional Licenses (since 1946), CURP verification, and Homonymy estimation. All data comes from public governmental sources and is updated according to the availability of each official source.

What personal data does Investigalo collect?

For its services, Investigalo collects your full name, email address, data of the person or company to investigate (name, RFC, CURP as applicable), and payment information processed securely through Stripe (card data is not stored by Investigalo).

What are the terms for refunds?

Due to the digital and instant nature of the service, refunds are generally not issued once results are delivered. A full refund may be offered if the system fails to generate results due to a technical error and results are not delivered within 24 hours. Searches yielding no records for the investigated party do not qualify for a refund, as the service was rendered correctly.

Does Investigalo guarantee the absolute accuracy of information?

Investigalo consults information from public and official databases and does not guarantee the absolute accuracy of the information, as it depends on external sources. It recommends verifying critical information with competent authorities and does not take responsibility for decisions made solely based on its results.

Investigalo: Fast & Confidential Legal Background Checks in Mexico

Investigalo Overview

Investigalo is a specialized online service designed to provide comprehensive and confidential legal background checks across Mexico. Leveraging public and official government databases, Investigalo offers a swift and reliable way to gather crucial information on both individuals (personas físicas) and legal entities (personas morales). The platform ensures that all searches are conducted legally and discreetly, with the investigated party remaining unaware of the inquiry. This service is invaluable for anyone needing to verify legal standing, assess risks, or simply gain peace of mind regarding personal or business relationships.

How to use Investigalo

To use Investigalo, simply visit the website and navigate to the search form. You will need to provide the name (first name, paternal last name, maternal last name) of the person or company you wish to investigate. Optional fields like CURP or RFC can be added for more precise results. After selecting whether you are investigating an individual or a company, proceed to initiate the search. Once your payment of $399 MXN is confirmed via Stripe (credit/debit card) or OXXO (cash), your detailed report will be generated and sent to your email address within seconds for card payments, or up to two business days for OXXO payments. The report includes a permanent online link for future access.

Core Features of Investigalo

**Comprehensive Legal Background Checks**: Accesses judicial records, administrative, and labor tribunals across all 31 states and federal sources in Mexico.
**Official Data Validation**: Includes verification of CURP (Unique Population Registry Key), RFC (Federal Taxpayer Registry), and professional licenses.
**SAT Tax Status Check**: Identifies if an individual or company is listed on the SAT's blacklists (Article 69-B CFF) for simulated operations.
**Homonymy Analysis**: Helps identify potential confusions with individuals sharing similar names.
**Official Edicts and Publications**: Searches federal and state official gazettes for legal notices.
**National Coverage**: Conducts searches across the entire Mexican Republic.
**Instant Report Delivery**: Reports are typically ready in seconds after payment confirmation for card transactions.
**Confidentiality**: The investigated party is never notified of the search.
**Permanent Access**: Provides a unique, non-expiring link to access your report online at any time.
**AI-Generated Summary**: Reports include a summary generated with artificial intelligence for quick insights.

Use Cases for Investigalo

Investigalo is ideal for a variety of scenarios where verifying legal backgrounds is crucial. Individuals can use it for personal due diligence before entering significant relationships, partnerships, or transactions. Businesses can leverage it for pre-employment screening, vendor verification, client onboarding, or assessing potential business partners to mitigate risks. It's also useful for landlords checking prospective tenants, or anyone needing to understand the legal standing of an entity or person within Mexico for peace of mind or informed decision-making.

Advantages of Investigalo

The primary advantages of Investigalo include its speed, comprehensive coverage, and user-friendly interface. Users benefit from immediate access to a wide array of public legal information from official government sources across Mexico, which is often difficult and time-consuming to gather manually. The service ensures complete confidentiality, protecting the privacy of the investigator. Its one-time payment model offers transparency and avoids recurring subscription fees. Furthermore, by providing detailed reports that include tax status and homonymy analysis, Investigalo offers a more holistic view than basic background checks, empowering users with verifiable data for critical decisions.

Pricing and Plans

Investigalo operates on a simple, one-time payment model. Each investigation costs $399 MXN. There are no subscription fees or recurring charges. Payments can be securely made using credit or debit cards via Stripe, or through cash payments at OXXO stores. For OXXO payments, confirmation and report delivery may take up to two business days.

Investigalo FAQ

Investigalo Comments (0)

No comments yet.

Traffic

Latest traffic

Monthly visits9.1K

Avg visit duration0:10

Pages per visit1.13

Bounce rate94.5%

Status

Falling-3.3%vs previous month

Updated at 2026-06-15

Monthly traffic trend

Geography

Top 5 countries / regions

🇲🇽Mexico
100.0%

Top keywords

Keyword	Cost per click
antecedentes no penales cdmx	$0.91
buro laboral	$0.79
cartas de antecedentes no penales nuevo leon 2026	$0.00
es legal solicitar cartas de antecedentes no penales nuevo leon 2026	$0.00
precio carta de no antecedentes no penales	$0.00

Investigalo Alternatives

Paid

Whitebridge

Whitebridge is an AI-powered intelligence platform for comprehensive online reputation management and people search. It helps users safeguard their digital footprint, verify identities, and conduct in-depth due diligence for personal and business decisions, from meeting preparation to executive screening.

Due Diligence

239.1K145163

Paid

Truora

Truora is a comprehensive technology platform that simplifies digital interactions. It offers AI-powered solutions for identity verification (KYC/AML), background checks, WhatsApp chatbots for customer engagement, and electronic signatures, helping businesses reduce fraud, increase conversion, and enhance customer relationships securely.

Chatbots

152K141141

Paid

Prembly

Prembly is an AI-powered data infrastructure company providing comprehensive identity verification, fraud prevention, and compliance management services. It offers robust solutions like KYC, KYB, AML, and background checks through a suite of over 100 APIs, empowering businesses globally, especially in emerging markets, to operate securely and build trust.

Compliance

38.1K110110

Freemium

Platus

Platus is an AI-powered legal infrastructure platform designed for legal teams, law firms, and enterprises. It automates time-consuming legal tasks through intelligent agents, handling everything from document drafting, signing, and notarization to contract analysis and compliance checks. Platus streamlines legal workflows, boosts efficiency, and reduces operational costs.

Compliance

7.5K140162

Paid

SignuluOne

SignuluOne is an all-in-one platform designed to transform business operations by integrating core tools like eSigning, customer/employee/vendor onboarding, and document management into a unified system. It empowers teams across various industries to collaborate securely, efficiently, and intelligently, helping businesses work smarter and scale faster.

Text Summarization

6.5K120139

Investigalo Categories

Due Diligence Background Check

Investigalo Tags

background check business intelligence compliance due diligence Employment Screening fraud prevention identity verification Judicial Records legal information mexico Personal Verification Professional Licenses public records risk management Tax Status

Investigalo Jobs

Business Owner Compliance Officer HR Manager Individual Landlord Legal Professional Real Estate Agent Recruiter Risk Analyst

Investigalo Embed Widget

Copy this embed code to place the badge on your blog, article, or product site and send readers directly to this ToolMage detail page.

ToolMageFOLLOW US ON▲ 137

<a href="https://www.toolmage.com/en/tool/investigalo/" target="_blank" rel="noopener noreferrer" style="text-decoration: none; display: inline-block;"><div style="box-sizing: border-box; width: 280px; height: 75px; background: white; border: 2px solid #dbeafe; border-radius: 12px; box-shadow: 0 4px 12px rgba(0,0,0,0.15); padding: 16px; display: flex; align-items: center; justify-content: space-between; font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, sans-serif;"><div style="display: flex; align-items: center; gap: 12px;"><img src="https://www.toolmage.com/media/site/favicon.ico" alt="ToolMage" style="width: 32px; height: 32px;"><div><div style="font-size: 14px; font-weight: 600; color: #111827; margin: 0; line-height: 1.2;">ToolMage</div><div style="font-size: 12px; color: #6b7280; margin: 0; line-height: 1.2;">FOLLOW US ON</div></div></div><div style="display: flex; align-items: center; gap: 8px; background: #fef2f2; border-radius: 8px; padding: 8px 12px;"><svg style="width: 16px; height: 16px; color: #ef4444;" fill="currentColor" viewBox="0 0 24 24" aria-hidden="true"><path d="M12 2L22 20H2L12 2Z"/></svg><img src="https://www.toolmage.com/embed/tool/investigalo/likes.svg?theme=light" alt="likes" style="height: 16px; display: block;"></div></div></a>