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Applied intelligence

Resources on due diligence, corporate verification and business risk in Mexico.

Due Diligence

Essential Open Sources to Validate Corporate Counterparties in Mexico

A methodological guide to analyzing the legal, registry, and tax status of a company or business partner using official registers and public databases prior to a merger or agreement.

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Asset Tracing

Forensic Methodology: Tracing SPEI Payments to Fintech Institutions

How to leverage Banxico's public CEP infrastructure, CNBV data, and communication logs to trace digital fraud and prepare specific judicial requests.

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