INDEPENDENT VERIFICATION IN MEXICO
VERIFY
the People and Businesses
Behind the Decision.
Independent verification and due diligence support for rental, hiring, business, and property decisions in Mexico.
From tenant screening to buyer due diligence, Verified by Casaztech helps you review identities, businesses, available records, background screening results where applicable, and risk indicators before you move forward.
Verify. Then Trust.
CHOOSE YOUR VERIFICATION
What Do You Need to Verify?
Start with the decision you are making. Each service is designed for a specific type of risk.
Verify Before You Buy
Buyer due diligence for the people and businesses involved in a property purchase.
Verify a Tenant
Screen a rental applicant before approving a lease or handing over possession.
Verify an Owner or Agent
Review who is asking for a deposit before signing a rental agreement.
Verify a Business
Review a contractor, vendor, property manager, developer, or service provider before hiring or paying.
Verify an Employee
Review a trusted hire before granting access, responsibility, or employment.
THE PROBLEM
Everyone Says
“Do Due Diligence.” Almost Nobody Shows You How.
In Mexico, many important decisions depend on people, businesses, referrals, WhatsApp conversations, listings, documents, and promises. Verification gives you a practical way to review what can be checked before money, access, or trust changes hands.
Whether you are renting, buying, hiring, or contracting, independent verification helps turn assumptions into reviewed information.
Assumptions
ReferralListingWebsiteWhatsApp conversationVerbal promise
Reviewed Information
- Identity review
- Public records
- Business details
- Background screening where applicable
- Risk indicators
- Written report
THE PROCESS
How
Verification Works
A clear process designed to help you make more informed decisions before you approve, hire, pay, sign, or move forward.
WHY CASAZTECH
Built From Real Property Decisions in Mexico.
Verified by Casaztech was created from the day-to-day reality of managing rentals, screening tenants, reviewing vendors, coordinating with owners, and helping people make safer property decisions in Mexico.
Casaztech began in property management and real estate operations in Quintana Roo, where trust, documentation, communication, and follow-through directly affect owners, renters, buyers, and service providers. Verified by Casaztech brings that operational experience into a focused verification and due diligence process.
Our role is not to replace attorneys, notarios, property managers, or your own judgment. Our role is to help organize available information, review risk indicators, and provide a clear written report so you can ask better questions before you approve, hire, pay, sign, or move forward.
Created by Casaztech, a Mexico-based property operations company with firsthand experience in rental, vendor, owner, and buyer-side risk.
DUE DILIGENCE REVIEW
What May Be Reviewed
Every verification is different, but reviews may include available information relevant to identity, records, business legitimacy, authorization, and risk.
Identity Information
Review of available identity details and supporting documentation.
Public Records
Review of publicly available records and open-source information.
Background Screening
Review of background screening results where applicable and authorized.
Business Details
Review of business names, representatives, public presence, and available registration information.
Authority & Representation
Review of claims about who can represent, rent, sell, hire, collect funds, or act on behalf of another party.
Risk Indicators
Review of warning signs, inconsistencies, gaps, disputes, or unresolved questions that may require follow-up.
Record availability varies by source, location, authorization, and subject type. Reports summarize accessible findings and identify limitations.
THE DELIVERABLE
Clear Reports. Better Questions.
More Informed Decisions.
WHO WE HELP
Built for People Making Important Decisions in Mexico.
Verified by Casaztech supports renters, owners, buyers, investors, businesses, and families who need more than a referral before moving forward.
Property Owners
Screening tenants, contractors, and property managers before approving or hiring.
Renters
Verifying owners, agents, or representatives before sending deposits.
Buyers
Reviewing sellers, agents, developers, and transaction parties before purchasing.
Investors
Adding independent review before property, vendor, or business decisions.
Expats
Making rental, hiring, and service decisions with better information.
Businesses
Verifying employees, vendors, contractors, and business partners.
Property Managers
Supporting tenant, employee, vendor, and owner-facing verification decisions.
Families
Reviewing trusted hires before granting access or responsibility.
Due Diligence Guides
Knowledge is part of
due diligence.
Practical Mexico-focused Due Diligence Guides for rental, property, hiring, business, and transaction decisions.
Before You Send a Rental Deposit in Mexico: What to Verify First
Verify Before You Buy: Property Due Diligence in Mexico
How to Screen a Tenant in Mexico
Coming Soon
Questions to Ask Before Hiring a Contractor in Mexico
Coming Soon
Employee Background Screening in Mexico: What to Verify
Coming Soon
FREQUENTLY ASKED QUESTIONS
Common Questions
Answers about independent verification, due diligence, background screening, and decision-support reports in Mexico.
What is Verified by Casaztech?
Verified by Casaztech provides independent verification and due diligence support for rental, hiring, business, and property decisions in Mexico. Services may include identity review, public records research, business verification, background screening where applicable, risk indicator review, and written decision-support reports.
Is this only a background check service?
No. Background screening may be part of certain reviews where applicable and authorized, but Verified by Casaztech is broader than a basic background check. Each report includes human review, context, available records, risk indicators, limitations, and recommended next steps.
What can I verify?
You can verify a tenant, rental owner or agent, business, employee, or the people and businesses involved in a property purchase through Verify Before You Buy.
Is verification available throughout Mexico?
Yes. Verified by Casaztech services are available throughout Mexico. Record availability may vary by state, municipality, source, authorization, and subject type, but reports identify accessible findings and limitations.
Does verification require authorization?
Some parts of a review may require authorization, especially background screening. Email is preferred for authorization requests, but WhatsApp may be used when email is not available.
Can verification guarantee that someone is safe or trustworthy?
No. Verification summarizes available information, reviewed records, risk indicators, gaps, and limitations. It supports decision-making but does not guarantee future behavior, legal outcomes, payment performance, work quality, investment results, or transaction safety.
Which service should I choose?
Choose Tenant Verification if you are approving a rental applicant. Choose Owner & Agent Verification if you are renting and need to verify who is requesting payment. Choose Verify Before You Buy if you are purchasing property. Choose Business Verification if you are hiring or paying a company. Choose Employee Verification if you are hiring an individual for a trusted role.
What do I receive?
You receive a written verification report with reviewed information, findings, risk indicators, limitations, and recommended next steps relevant to the service you selected.
Is this legal advice?
No. Verified by Casaztech does not provide legal advice, title opinions, escrow services, closing services, or notario services. Reports are designed to support informed decision-making and help you ask better questions before moving forward.
How do I get started?
Start by choosing what you need to verify. Each service page explains what is included, what information is needed, and how the process works.
DECISION SUPPORT
Before You Trust, Verify.
Choose the verification service that matches your decision and receive a clear report designed to help you move forward with better information.
Verify. Then Trust.
Independent verification and due diligence support for safer rental, hiring, business, and property decisions in Mexico.
Connect
Verified by Casaztech provides independent verification and due diligence support based on available information. Reports are designed to support informed decision-making and do not guarantee future behavior, legal outcomes, investment results, payment performance, work quality, or transaction safety.
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