Screen the identity and reputation of your Mexican employees, suppliers, partners and clients against more than 100 public sources in seconds. Every report carries NOM-151 traceability, the Mexican standard for preserving data messages (proof of integrity and a trusted timestamp), and has evidentiary value in Mexico.
Background screening in Mexico with ZERO gives you accurate information on education, employment, court history, blacklists and online reputation, for individuals and companies, in a single auditable file.
We automate the search, validation and reporting in one platform with NOM-151 traceability.
Mexican and international public records in every report.
Average time for an automated background report.
Timestamp and full evidentiary value in Mexico.
Identity, employment, court, financial, company records and more.
One screening engine for your critical credit, hiring and financial processes in Mexico.
Assess the financial solvency of your Mexican clients before you grant credit. Reduce overdue accounts and stop fraud at onboarding.
Confirm the employment, education and court history of candidates in Mexico. Make hiring decisions with data you can check.
Check suppliers, partners and counterparties against PEP (politically exposed persons) lists, other regulatory lists and the SAT public lists published under Articles 69 and 69-B of Mexico's Federal Tax Code. These checks can support your tax, supplier due-diligence and internal compliance processes.
We combine official records, regulatory lists and digital tracking to deliver a single file that is auditable and timestamped.
See exactly what a ZERO report looks like: validation score, identity, blacklists, court records, employment information and digital identity in a single file. The sample uses fictitious data.
ZERO provides the service using public information, in compliance with Mexico's Federal Law on the Protection of Personal Data Held by Private Parties (LFPDPPP) and other applicable Mexican regulations.
You don't need to know Mexican law to screen a counterparty. These are the rules and lists Z-BG works with, in plain English.
NOM-151 is the Mexican standard for preserving data messages. Every Z-BG report includes a NOM-151 timestamp and an audit trail, so it has evidentiary value in Mexico. Need to sign the contract too? See electronic signature in Mexico.
SAT, Mexico's tax authority, publishes taxpayer information under Article 69 of the Federal Tax Code in specific cases established by law, including certain enforceable tax debts, taxpayers that cannot be located and other listed circumstances. Under Article 69-B, SAT also publishes taxpayers subject to the statutory procedure concerning presumed or definitively determined nonexistent operations supported by tax invoices. Z-BG checks these public lists as part of supplier and counterparty screening.
LFPIORPI is Mexico's anti-money laundering law. Z-BG screens PEP lists, 50+ regulatory lists and international lists such as OFAC and INTERPOL, which helps you comply with LFPIORPI and your internal AML policies.
We automate the search across every source: identity, employment, court, financial and blacklist checks are delivered in the same time. When you need volume, we process bulk requests in batches.
Every report (identity, employment, court, financial and blacklists) is generated in about 5 minutes, with no tiers or waiting days.
Upload multiple records (CSV / Excel) and run hundreds of checks in parallel, ideal for onboarding client portfolios and payroll.
Trigger reports from your CLM, HR system or core banking platform through a REST API and get the results in your workflow right away.
ZERO integrates natively with your CLM, ERP, HR system or supplier portal. Trigger checks before you sign contracts, approve partners or release credit lines.
Choose the volume of reports you need. The bigger the package, the lower the cost per report.
Have a specific question? Message us on WhatsApp and our bilingual team will answer.
See how ZERO automates screening of employees, suppliers and clients in Mexico with NOM-151 traceability. Book a personalized demo with our bilingual team.
