Mexico THE KYB DATA Mexico Company Search & Business Entity Verification Access real-time data from Mexico's official registries — including SAT, SIGER, and INEGI — to run a Mexico business search or Mexico entity search and verify any Mexico business entity quickly, accurately, and in full compliance with CNBV AML requirements. Start Now What You Get Real-Time Business Data Sourced Directly From Mexico's Federal And State Registries. Verified Company Status, Shareholder Structures, Director Information, And Filing Histories. Full Risk Screening Against Financial, Regulatory, And Reputational Risk Indicators. Verify Mexico Business → Overview Of Business Data Coverage In Mexico Know Your Business Challenges in Mexico Mexico's business registry data is fragmented across state-level systems with uneven digitization, making consistent Mexico company search and entity verification difficult. UBO data is not disclosed in public commercial registers, requiring additional steps to meet CNBV and LFPIORPI obligations. SAT blacklist statuses update continuously, meaning point-in-time checks alone are insufficient for ongoing compliance. The KYB brings all of this together, delivering verified, up-to-date company data from across Mexico's official infrastructure in one automated workflow. Official Source We Cover: Government of Mexico/ Secretariat of Public Function Government of Mexico-Mexican Business Information System SECRETARY OF ECONOMY - Public Trade Registration (SIGER) National Institute of Statistics and Geography (INEGI)- API National Institute of Statistics and Geography (INEGI) - Dump National Institute of Statistics and Geography (INEGI) - Interactive Portal Government of Mexico-Open Data portal Government of Mexico-Mexican Business Information System (SIEM) Government of the State of Tamaulipas 2022 - 2028 (Supplier Register) Government of Mexico-Directory of Port Service Providers Government of Mexico-INDEP Business Registry Government of Mexico-Habilitated Companies Government of Mexico-Authorized Companies for Port of Veracruz Government of Mexico-National Banking and Securities Commission Government of the State of Aguascalientes - Consultation for Money Orders Government of the State of Baja California - Supplier Register Government of Mexico-Publications of Commercial Companies Source the Following Business Data Points Achieve instant KYB verification through the following key data points Country Real Time Company Status Type of Company Business Registration Date Company Name Description Industries Tax Number Inactive Date Address Details Contact Details Financial Details Filing Details Shareholders Directors and Management Details Company Domain Details Industry Code Official Business Filings, including Notice of Increase In Share Capital Assembly Minutes of Variable Capital Increase Capital Increase Agreement Action Update Fixed Capital Increase Agreement M2 - Assembly M3 - Ordinary Assembly M4 - Constitution of Company Reduction and Increase of Capital M5 - Constitution/Modification of Micro Industrial Company M10 - Power by Legal Entity or Representation M13 - Annotation of Embargo M18 - Cancellation of Lien M19 - Modifying Agreement M21 - Lien M47 - Constitution of Simplified Stock Corporation Appointment of Liquidators Dissolution Assembly Dissolution of Commercial Company Partial Distribution Agreement Merger Notice Merger Agreement Fusion Balance Fusion Notice Spin-off Resolution Financial Statements Contracts Entered Into Between The Sole Shareholder And The Company Call For Sas Shareholders' Meetings Annual Report on The Financial Situation of SAS M2 - Assembly M3 - Ordinary Assembly M4 - Constitution of Company M5 - Constitution/ Modification of Micro Industrial Company M10 - Power by Legal Entity or Representation M13 - Annotation of Embargo M18 - Cancellation of Lien M19 - Modifying Agreement M21 - Lien M47 - Constitution of Simplified Stock Corporation M2 - Assembly M5 - Constitution/Modification of Micro Industrial Company M10 - Power by Legal Entity or Representation Fixed Capital Increase Agreement Data Sources and Accuracy The KYB simplifies Mexico business verification by fetching data directly from SAT, SIGER, INEGI, and state-level registries in real time. Despite fragmented registry digitization and the absence of public UBO data, The KYB API delivers company, director, and shareholder data, maps ownership hierarchies, and screens against sanctions and regulatory enforcement, eliminating the need for manual multi-source searches. Read our comprehensive guide Mexico Business Verification Simplified Compliance Standards Meet Mexico's AML and KYB requirements. Real-time Access Retrieve RFC-validated SAT data and multi-source registry records instantly via API. Verification Coverage Verify company registration, directors, shareholders, and industry classification. Risk Detection Screen for red flags, adverse media, sanctions, and PEP exposure. Start Verifying Companies Globally → Explore Our Regional Data Coverage Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler. Europe North America Middle East LATAM APAC Africa Germany . France . United Kingdom . Italy . Spain . Netherlands . Switzerland . Poland . Sweden . Norway . Belgium . Ireland . Russia . Austria . Denmark . Finland . Romania . Czech Republic . Bulgaria . Solvasikia . Hungary . Greece . Portugal . Iceland . Lithuania . Latvia . Estonia . Belarus . Ukraine . Moldova . Croatia . Serbia . Slovenia . Bosnia & Herzegovina . Montenegro . Macedonia . Albania . Kosovo . Andorra . San Marino . Vatican City . Liechtenstein . Monaco . Malta . Cyprus . Gibraltar . Channel Islands . Isle of Man . Faroe Islands . Greenland . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico . Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan . Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatar . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start Today Simplify Business Verification with The KYB Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable. Start Business Verification Now
