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Background verification across 109 official sources. Starts with one piece of data: the CURP.

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The same A–G multi-report Searchlook generates: official-source evidence, with Debt Analysis when you run With Bureau.

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With Bureau addsScoreActive creditsBalancesPaymentsSection D included
01 / 07

What is the candidate’s socioeconomic context?

A. Socioeconomic Study

Neighborhood, estimated rent, social circle, beneficiaries, education and housing.

Official sources
Neighborhood, rent and circleVERIFIED
app.searchlook.mx/report/SL-2048
A · Socioeconomic Study

Report preview · A

SearchlookMULTI-REPORT · MAPM860314
Mario Marquez Perales40 years · 0 homonyms
Date24/08/2026
CURPMAPM860314HCLRRR07
R.F.C.MAPM8603144M6
NSS32028600040
ASocioeconomic Study
Report FormatConceptResult
11 checks
I. Residence neighborhood and SES:SN GREGORIO ATLAPULCO, XOCHIMILCO, Mexico City, 16600Neighborhood and socioeconomic level of residenceHigh, Mid-high, Mid, Mid-social, Social
II. Estimated monthly rent:MXN $8,189Estimated rent for residence neighborhoodAmount MXN
III. Social circle:2 · Ex-partner REBECA ZOLIZ AGUILLON (36) · Child ASHLEY REBECA MARQUEZ ZOLIZ (12)People in the social environmentCount, Relationship, Name, Age, PEP
IV. Beneficiaries:3 · Spouse REBECA ZOLIZ AGUILLON (36) · Parents MARIAFLORINDA PERALES POBLANO (66) · Child ASHLEY REBECA MARQUEZ ZOLIZ (12)Dependents registered with IMSS / ISSSTECount, Relationship, Name, Age, PEP
V. School institution:UNIVERSIDAD AUTÓNOMA DEL NORESTESecondary or higher education institutionInstitution name, No license
VI. License / degree:10971464 / B.S. INDUSTRIAL AND SYSTEMS ENGINEERING · None / M.S. MANUFACTURING BUSINESS MANAGEMENTProfessional studies accreditationProfessional license, No license, Studies
VII. Education level:MASTER'SLast education level completedDoctorate, Master's, Specialty, Bachelor's, Technical, No license
VIII. Certificates:No certificateNational registry of certified competenciesCertificate, No certificate
IX. SEP:Information unavailableLast school grade registered in SEP or SIGEDCertificate and average, Information unavailable
X. INEA:Information unavailableINEA adult education certificatesCertificate, Information unavailable
XI. Own housing:YesOwnership of one or more homesYes, No
Coverage benchmark

Searchlook vs. competitors

Our team personally entered every service and reviewed its reports field by field. Same subject, same day, five identical searches.

Benchmark resultsScoreFullPartial
01Most coverage
100%56/56
02
32%13/56+10 ~
03
27%14/56+2 ~
04
19%9/56+3 ~
05
15%8/56+1 ~
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Selected categoryIdentity6 verified capabilities

CURP validated (RENAPO)

SearchlookIncludedOther servicesNufiBILBLPJV

RFC resolved / validated (SAT)

SearchlookIncludedOther servicesNufiBILBLPJV

NSS resolved

SearchlookIncludedOther servicesNufiBILBLPJV

Homonym count

SearchlookIncludedOther servicesNufiBILBLPJV

Results tied to the person (CURP/NSS), not just the name

SearchlookIncludedOther servicesNufiBILBLPJV

Candidate geolocation (mobile)

SearchlookIncludedOther servicesNufiBILBLPJV
Comparison of 56 capabilities: Searchlook versus other market services
Verified capabilityBenchmark
01Identity6 fields
CURP validated (RENAPO)
RFC resolved / validated (SAT)
NSS resolved
Homonym count
Results tied to the person (CURP/NSS), not just the name
Candidate geolocation (mobile)
02Education8 fields
Cédula profesional
Cédula matched to the person (not all homonyms)
Degrees without cédula (maestría, etc.)
Institution
Degree level
CONOCER certificates
INEA
SEP / SIGED grades
03Labor (IMSS / ISSSTE)11 fields
Current employment status + duration
Last employer
Last cotized salary
Full employer history (dates + salary per job)
Weeks cotizadas (IMSS / ISSSTE)
Average tenure / rotation
Salary progression (yearly)
Inactivity periods
Weeks descontadas (withdrawals)
Employer Infonavit / Fovissste compliance
Finiquito / liquidación / aguinaldo / vacaciones estimate
04Housing & Benefits4 fields
Infonavit / Fovissste credit (status, type, date)
IMSS / ISSSTE medical coverage active
Assigned clinic
Home ownership
05Socioeconomic & Relationships5 fields
Colonia + NSE level
Estimated monthly rent
Family circle (parents, siblings, partner)
PEP check per relative
IMSS-registered dependents
06Legal13 fields
State courts (fuero común)
Federal courts (SISE)
Labor boards (juntas)
Penal
Administrative (TFJA, contencioso)
Historical depth beyond 10 years
Cases classified by materia
Actor vs demandado split
Acuerdo / notification timeline per case
Case summary
Match probability per case (% homonym)
Last movement date
Risk gauge
07Fiscal1 fields
SAT lists (69 / 69B / 74 / cancelados) — on any list or not
08Government / PEP5 fields
Public officials / government payroll
Unions
Political parties
PEP national
PEP composite score
09Sanctions & International3 fields
OFAC / Interpol / FBI / DEA / ONU
Most-wanted lists (US, UK, DE, JP, main countries)
Sex offender registries
How Searchlook works

From one CURP to a reviewable report in minutes.

Enter a CURP, confirm the candidate, and Searchlook checks authorized Mexican sources—then consolidates identity, employment, legal, and credit evidence into one A–G report your team can review.

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Permissions, traceability and responsible handling of sensitive information.

Official sources

Where every data point comes from

We query official records across identity, employment, legal, tax, benefits, education and watchlists — then show you exactly which ones.

Live coverage109

connected sources

68Operating
19Needs attention
22Status pending
01Candidate input
02Source checks
03Evidence verified
04One clear report
Source networkEvery source used to assemble a Searchlook report.
Identity3 results
CURPAvailableRFCAvailableNSSUnavailable
Socioeconomic12 results
GoogleMapsAvailableConstancia de DerechosStatus pendingRenapoAvailableINEStatus pendingAMPI MéxicoStatus pendingInfonavitStatus pendingBuró de CréditoAvailableSEPStatus pendingSistema Nacional de CédulasAvailableRegistro Nacional de ProfesionistasUnavailableINEAStatus pendingCertificadosAvailable
Employment6 results
IMSSUnavailableISSSTEUnavailableNSSUnavailableVigenciaStatus pendingInfonavitStatus pendingFovisssteUnavailable
Legal42 results
Centro Conciliacion EdoMexAvailableCentro Conciliación Laboral TabascoAvailableCentro Conciliacion Laboral YucatanAvailableJudicial AguascalientesAvailableJudicial Baja CaliforniaAvailableJudicial Baja California SurAvailableJudicial ChiapasAvailableJudicial ChihuahuaAvailableJudicial Ciudad de MexicoUnavailableJudicial CoahuilaAvailableJudicial ColimaAvailableJudicial DurangoAvailableJudicial Estado MexicoAvailableJudicial GuanajuatoAvailableJudicial JaliscoAvailableJudicial Jalisco VirtualAvailableJudicial Morelos BAvailableJudicial Nuevo LeonAvailableJudicial OaxacaAvailableJudicial Quintana RooAvailableJudicial San Luis PotosiAvailableJudicial SinaloaAvailableJudicial SonoraAvailableJudicial TabascoAvailableJudicial Veracruz 1AvailableJudicial Veracruz 2AvailableJudicial Veracruz 3AvailableJudicial Veracruz 4AvailableJudicial Veracruz 5Availablejudicial zacatecasAvailableLaboral ChihuahuaAvailableLaboral Ciudad de MexicoAvailableLaboral Estado Mexico TECAAvailableLaboral FederalAvailableLaboral Federal ForaneosAvailableLaboral HidalgoAvailableLaboral TamaulipasAvailableLaboral Texcoco CuautitlanAvailableLaboral TolucaAvailableLaboral VeracruzAvailableTCA VeracruzAvailableTribunal Federal LaboralUnavailable
Tax and public office6 results
Funcionarios PúblicosStatus pendingPartidos PolíticosStatus pendingFuncionarios Sancionados e InhabilitadosStatus pendingSindicatosStatus pendingEstrados SATAvailableISSSTEUnavailable
Watchlists and alerts21 results
DEAAvailableEuropolAvailableFBIAvailableICEAvailableINTERPOLAvailableHHS-OIG LEIEAvailableNCA UKAvailableNRPTUnstableOFACAvailableRewards For JusticeAvailableSAM.gov ExclusionsAvailableTOCRPAvailableU.S. CBPStatus pendingU.S. MarshalsAvailableUSPISAvailableU.S. Secret ServiceAvailableUNSCAvailableUSCOAvailableNPPES_NPIStatus pendingUSCUBPAvailableNational Sex OffenderAvailable
Mortgage credit2 results
InfonavitStatus pendingFovisssteUnavailable
Relevant information5 results
IMSSUnavailableISSSTEUnavailableVigenciaStatus pendingInfonavitStatus pendingFovisssteUnavailable
eSL12 results
Buró de Crédito (E)UnavailableSigerStatus pendingCompraNetAvailableCONDUSEFStatus pendingPROFECOStatus pendingPSMStatus pendingPYMESUnavailablePyVSUnavailableREPSEAvailableRUPCUnavailableSIEMStatus pendingbuho legalUnavailable

What getting it wrong costs

A bad hire costs 30% of the first-year salary. Verifying costs from $69* MXN.

Expected annual cost$900,000 MXN
Cost of verifying everyone$6,900 MXN
Cost of one bad hire$90,000 MXN
Expected hires with a finding per year10.0
Expected annual cost$900,000 MXN
Cost of verifying everyone$6,900 MXN
How we estimate

14% of candidates (1 in 7) show discrepancies in their professional history, while the financial impact of a bad hire equals 30% of first-year salary. Sources: U.S. Department of Labor (DOL) / SHRM · Searchlook · HireRight.

14% of candidates (1 in 7) show discrepancies in their professional history, while the financial impact of a bad hire equals 30% of first-year salary. Sources: U.S. Department of Labor (DOL) / SHRM · Searchlook · HireRight.

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