Mexico

Government Database 1

Adult Population Coverage: 75%

Data refresh frequency: weekly

Input is verified against government data such as court records, driver's license and DMV records, and traffic accident records.

Inputs:

Required input options:

• Complete Name
• Date of Birth
• National ID

Verifiable elements:

• Complete Name
• Date of Birth
• Address
• National ID

Commercial Database 1

Adult Population Coverage: 30%

Input is verified against a combined database containing real property records and corporate filings in Mexico.

Inputs:

Required input options:

• Complete Name
• Date of Birth
• National ID

Verifiable elements:

• Complete Name
• Date of Birth
• Address
• National ID

Commercial/Proprietary Database 2

Adult Population Coverage: 10%

Input is verified against a proprietary database containing data obtained from Newspapers in Mexico and other media.

Inputs:

Required input options:

• Complete Name
• Date of Birth
• National ID

Verifiable elements:

• Complete Name
• Date of Birth
• Address
• National ID

Note: To verify an element with bronID, that element is required to be passed to the API, the white-label forms or entered in the Portal.

Company registry - primary source

Entity type: private companies, public companies

Inputs:

Required input options:

• Entity Number
• Entity Name

Verifiable elements:

• Entity Number
• Entity Name
• Address
• Directors
• Shareholders

Stock exchange data - primary source

Entity type: public listed companies

Inputs:

Required input options:

• Entity Number
• Entity Name

Verifiable elements:

• Entity Number
• Entity Name
• Ticker Number

Stock exchange data - secondary source

Entity type: public listed companies

Inputs:

Required input options:

• Entity Number
• Entity Name

Verifiable elements:

• Entity Number
• Entity Name
• Ticker Number
• Address
• Directors
• Capital Structure