For the first time ever, we are now able to do National Searches in Mexico. Gone is the day when a US investigation ended at the border or on the day when a Mexican citizen entered this country, either legally or illegally.

Case Study: ABC Insurance Company was the auto liability carrier covering a personal injury accident in which four unrelated passengers suffered soft-tissue injuries. Interestingly, even though the injured people were all from the Mexico City area, none of them existed in the Mexico database. Their documentation was all fictitious -- so was the accident.

YES VERIMX CAN CONFIRM IDENTITIES.

Case Study: Mega Corporation USA was hiring workers. Since they were now able to do affordable background checks, they were able to learn that an employee they were about to hire had a criminal history that included a series of violent acts in Mexico.

YES, VERIMX CONDUCTS CIVIL AND CRIMINAL COURT CHECKS IN ALL MEXICAN JURISDICTIONS

Case Study: ACME Steel Works had a large worker's compensation claim filed by a short term hire that injured his back when he slipped on the floor. Further investigation of Mexican hospitalization records revealed that the claimant had a serious pre-existing condition that had never been divulged.

YES VERIMX IS ABLE TO CHECK MEDICAL TREATMENTS

Case Study: Javier Roberto Melendez-Perez, age 34, purchased six life insurance policies from six different companies with a face value of $3 million. Two years later he suffered a heart attack and was cremated immediately by his emotionally distraught family. How interesting that Mr. Melendez received a ticket outside of Cozumel a week after his death.

YES, VERIMX CAN CHECK DMV REPORTS INSIDE MEXICO

Case Study: Security Auto Indemnity Insurance Company was surprised to learn that their insured's stolen car was newly registered at his sister's address in the Mexican state of Baja California.

YES VERIMX CAN CHECK AUTO REGISTRATIONS (BY VIN)

Case Study: Our Lady of Financial Crisis Hospital did a cardiac bypass operation on a Mexican citizen who became ill on a day shopping trip just over the border into the US. The patient claimed to be destitute and unable to pay his bill. A Mexican asset search revealed that the patient owned multiples homes and parcels of land and was capable of paying for services.

YES VERIMX DOES ASSET CHECKS AND PROPERTY OWNERSHIP SEARCHES.

Case Study: XYZ Bank was opening a new account for a Mexican National. Their new customer had a past criminal record including bank fraud.

YES VERIMX CAN PROTECT AMERICAN BANKING ENTITIES

Case Study: Attorney John Smith had only one hope of winning his case, locate the sole witness to the accident even though he had long ago returned to Mexico.

YES VERIMX FINDS PEOPLE.