Mexico Company
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We provide official, verified company data from the Mexican Public Registry of Commerce, ready for KYC and KYB. Our platform is trusted by banks, law firms, investors, and businesses.

Registry Icon Official registry data
Registry Icon Trusted by 1,500+ clients
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How it works

Search

Enter the company name or registration number into our search tool to access detailed information about any business registered in Mexico

View Data

Get instant info for business verification. Buy extra data on shareholders, capital, and directors

Receive and Use

Once your order is placed, your report is delivered straight to your email. Have your data within one business day

Our Mexico Company Search integrates official registry data with verified updates

Suitable for KYC, KYB, onboarding, investments, or legal checks. Search by name or registration number and access always-current information.

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Company Status

  1. Legal entity type, incorporation date, business activities, tax ID and federal permit number

Capital Structure

  1. Share capital amount, list of shareholders, directors and officers

Corporate Governance

  1. Registered address, company subscribers, full list of directors

Features & Benefits

  1. Official Registry Data

    Direct from Mexican Public Registry of Commerce, always accurate and current

  2. Directors & Shareholders

    Verify company owners and officers

  3. Beneficial Owners

    Gain transparency on real ownership

  4. Compliance Ready

    Designed for KYC, KYB, onboarding and AML compliance

  5. Digitized Reports

    Download, print, or easily share with colleagues

Why 1,500+ Clients Trust Us?

Learn more about us

Official Source

Data sourced from authoritative government registries

Secure & Private

HTTPS encryption across all platforms and secure payment done via Stripe

Proven Expertise

Trusted by law firms and financial institutions

Frequently Asked Questions

How do I pay for the Mexico company reports?
You can buy reports with a credit card:
  1. Search for a company and add reports to your cart.
  2. Go to Checkout and pay by card.
  3. Your reports will be emailed after payment.
How fast do I get a report?
Most reports are delivered in under 3 hours, the rest within one business day.
What if I can't find a company?
Click "I can't find a company" under the search bar and our support team will help you.
Why haven't I received the report I purchased?
It could be due to:
  1. Processing time - Some reports take longer; delivery time is shown at checkout.
  2. Spam folder - Check your spam/junk mail.
  3. Public holiday - We may be waiting on updated data.

Still unsure? Contact us here and we'll help you quickly.

I made a duplicate order.
Ordered the same report more than once? Let us know and we'll refund the duplicate or offer another report.
Can I use your reports for cross-border due diligence?
Yes, our reports come from authoritative sources and are widely accepted for KYC, compliance, and international due diligence.
How do I remove my company from Companies House?
We don't manually add or remove companies - we use government datasets. You can add more info to your page or let us know if your company is dissolved or renamed.

Premium & Custom Solutions

Premium Order

Priority Delivery
Your orders receive top priority with our premium service, so you benefit from a faster turnaround every time.
Effortless Ordering
Our simple, card-free ordering system allows you to place requests quickly and easily, helping you save time and focus on what's important.
Exclusive Pricing
Enjoy special pricing when you place bulk orders. We help you control costs as your business grows, while you continue to receive reliable data and service.
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Custom Order

Comprehensive Data
We check multiple trusted databases and collect verified details for each report, giving you a complete and accurate view of your subject.
Detailed Insights
Your custom report can include criminal records, stakeholder interviews, media reviews, and other research. This ensures you always have the information you need to make decisions.
Tailored Solutions
Every business is unique, so we adjust our reports to match your needs. You receive the details that matter most to your organization.
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