More than 15 sources of information
in a single click.
BLOC is the only BUREAU OF LEGAL BACKGROUND in Mexico that brings together in one place more than 900 million records, showing in great detail the legal, fiscal, and commercial history of any Mexican individual corporation from 1996 to date. BLOC does this by being linked to all the courts of the Judicial Power and the main sources of PENAL, CIVIL, MERCANTIL, LABORAL and ADMINISTRATIVE information from the Mexican Republic as well as more than 10 sources of information such as:
- Education Verification
- Business and Individual Nonpayment of Taxes
- Shareholder Records
- Government Supplier and Business Sanctioned
- Business Bad Debt No Judgement
- Official Authenticity of Business
- Trade References
- Business in Bankruptcy
- PEP´s
- OFAC Sanctions List Search
Consolidate your due diligence processes in hiring, credit history search, human resources, debt collection, bail bonds, insurance, real estate, banking, general or formal service and informal trading.
What will you use BLOC for today?