For European companies

Supplier Identity Check

No quick way to confirm the supplier is a real, registered, operating company.

Who it's for

European buyers who want to confirm a Mexican supplier exists and is legitimate before proceeding.

If left unaddressed

Exposure to fraud, shell companies or undisclosed intermediaries.

Scope

Basic verification of the supplier's legal existence, registration and contact details.

Deliverables
  • Legal-existence & registration confirmation
  • Contact-detail verification
  • Red flags if any
Process
  1. Supplier-detail intake
  2. Document & registry verification
  3. Confirmation handover
What we need from you
  • Supplier legal name & details
  • Any existing documents
Exclusions
  • Facility visit
  • Capability or quality review
  • Financial audit
From EUR 350

Starting price. Final pricing depends on:

  • number of suppliers
  • public-record availability

Timeline: 2–4 business days

Add-ons
  • Supplier qualification report
  • Remote supplier verification

Request this service

The next step is normally a discovery call. Submitting this request creates no commitment.

We do not publish invented discounts, results, client counts or case studies.

Supplier Identity Check · From EUR 350 — EUROMEXA