Apoyo LegalMéxico

Compliance

Identity verification and authentication

Documentary identity verification for individuals and legal entities, with a verification certificate.

We review IDs, proof of address, and certificates against official sources to confirm the individual or entity is who they say they are. We deliver a verification certificate you can attach to your KYC file.

What's included

  • Official ID and proof of address cross-check
  • Validation of corporate registry data
  • PDF verification certificate

Estimated time

2 to 3 business days

Modality

In-person and remote

Confidentiality

NDA available

After payment, you will receive an email with the exact list of documents we need from you and the name of the lawyer assigned to your case. If your matter turns out to be simpler than expected, we will refund the difference.

Fees

$800.00

MXN · per individual or legal entity

Subtotal
$800.00
VAT (16%)
$128.00
Total
$928.00
1

Payment via Card or Wire Transfer. Official CFDI 4.0.

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