Mexico has no strong open company register. Incorporation runs through notaries and the Public Registry of Commerce, digitised in a system called SIGER, but access is fragmented across state registries and most substantive acts are paid. The tax authority issues the RFC, the identifier every business carries, and offers a few free verification tools, but there is no single open company file the way some countries have.

What Mexico does have is a genuinely useful free directory: the national statistical directory of economic units, DENUE, lists more than six million businesses with location and activity, free to search and download. Around that sit two credit bureaus, the local D&B operation, and a lively identity-and-KYB fintech sector serving Mexican onboarding. This guide sorts them out.

It ranks {count} providers on merit. We sell Mexican business data ourselves, so our pitch sits in a marked box rather than at number one.

In a hurry? The short answer

A Mexican credit check

Buró de Crédito or Círculo de Crédito · The two credit bureaus, with business reports

Business data and global reach

Dun & Bradstreet · The D-U-N-S file via CIAL Dun & Bradstreet

A free national business directory

INEGI DENUE · 6M+ economic units with location and activity, free

KYB and identity for onboarding

Nubarium · RFC, CURP and INE verification APIs

Verify a taxpayer or check the fraud list

SAT · Free RFC validation and the 69-B phantom-invoice list

Mexico plus other markets in one format

CompanyData · That is us. One schema across 200+ markets

Jump to a provider

1. Buró de Crédito: the main credit bureau

Mexico's first and best-known credit bureau, with a dedicated business arm.

Founded in 1996 as Mexico's first credit information society, Buró de Crédito holds consumer and business credit histories, with a dedicated business arm for reports on companies and self-employed individuals. Note a 2026 wrinkle: TransUnion acquired majority ownership of the consumer credit business, but the commercial business was explicitly excluded from that deal, so ownership of the business arm differs. For a Mexican credit check, it is the reference bureau.

Mexico City, Mexico · Quote only · Built on: SAT, Lender submissions, RPC

✓ Why it stands out

  • Mexico's first and best-known bureau
  • Dedicated business credit reports
  • Broad market coverage

⚠ Watch out for

  • No public pricing
  • Ownership split between consumer and business arms since 2026
  • Consumer-heavy heritage

2. CompanyData

Full disclosure: where CompanyData fits in Mexico

We publish this guide and we sell Mexican business data, so here is our pitch in the open rather than dressed up as an objective first place. Our Mexican file is built for volume work: enrichment, segmentation and cross-border lists, in the same schema we use for 200+ other markets.

Where we are strong is contactability: a phone or mobile number for eight in ten of our Mexican businesses. Where we are honest about being weaker: our named-contact rate is lower here than in some markets, and we do not provide Mexican credit scores, RFC and INE verification, or the DENUE directory itself. For credit go to the bureaus, for KYB to the identity players, and for a free firmographic base to DENUE; for reach that lines up with the US and every other market in one format, come to us.

953K

Mexican businesses

767K

phone or mobile

🏆 80% of the file, strong contactability

438K

with a contact named

185K

with a website

145K

with group relations

84K

email addresses

Credit scores, identity verification and the free directory are the local providers' domain. We add reach and one North American format, including ownership structure links that map Mexican parents to subsidiaries across borders.

See our Mexican business data

3. Círculo de Crédito: the second bureau

The second credit bureau, strong in retail and thin-file segments, with a business arm.

Círculo de Crédito is Mexico's second credit information society, regulated alongside Buró de Crédito, offering credit scores, risk and fraud products for individuals and businesses, with a dedicated business bureau. It is particularly strong in retail, microfinance and thin-file populations, which makes it a useful complement to Buró for reaching businesses and owners the main bureau covers less well. A genuine second source for Mexican credit risk.

Mexico City, Mexico · Quote only · Built on: SAT, Lender submissions, RPC

✓ Why it stands out

  • Strong in retail and thin-file segments
  • Dedicated business bureau
  • A real alternative to Buró

⚠ Watch out for

  • No public pricing
  • Consumer-weighted
  • Founding and ownership details not fully confirmed

4. Dun & Bradstreet Mexico: the D&B partner

The D-U-N-S file for Mexico, run through the D&B partner for Latin America.

Mexico was Dun & Bradstreet's first international office, and D&B's regional operations run through CIAL Dun & Bradstreet, the official partner for Latin America, with offices across the country. It offers business information, financials, firmographics and D-U-N-S numbering. For a Mexican company inside a global risk or supply-chain picture, or for cross-border trade credit, it is the route into the worldwide D&B file.

Mexico City, Mexico · Quote only · Built on: RPC, SAT, D&B network

✓ Why it stands out

  • D-U-N-S and global corporate linkage
  • Long Mexican and Latin American presence
  • Business information and financials

⚠ Watch out for

  • No public pricing
  • Run through a regional partner
  • Enterprise-oriented

5. INEGI DENUE: the free directory

The free national directory of Mexican businesses, the country's best open data source.

DENUE, the national statistical directory of economic units run by the statistics institute INEGI, lists more than six million Mexican businesses with identification, location, activity and size band, free to search on an interactive map, download in bulk, and query via a public API. It is firmographic and geographic, not credit or financial, but as a free national business file it is the best open source Mexico has, and the base many prospecting workflows start from.

Mexico · Free · Built on: INEGI census, Public sources

✓ Why it stands out

  • Free national directory of 6M+ businesses
  • Location, activity and size, with an API
  • The best Mexican open data source

⚠ Watch out for

  • Firmographics only, no credit or financials
  • Statistical, not a legal register
  • Updated periodically, not real-time

6. Nubarium: the KYB layer

The Mexican identity-and-KYB API layer, for verifying businesses and people at onboarding.

Founded in 2017 and acquired by Trompo Capital in 2026, Nubarium provides KYB and identity-verification APIs for Mexican onboarding: validation of the RFC and CURP identifiers, INE document and facial checks, and automated document verification. It is infrastructure for fintechs and platforms rather than a company-data file to browse, and it is the kind of verification layer Mexico's fragmented registries make necessary. A modern, local KYB option.

Mexico City, Mexico · API, quoted · Built on: SAT, Government identity sources

✓ Why it stands out

  • RFC, CURP and INE verification via API
  • Built for Mexican onboarding and fraud
  • Local and modern

⚠ Watch out for

  • A verification layer, not a data file
  • Quote-only pricing
  • Recently acquired

Want to weigh all the options yourself?

Our interactive tool ranks 92 B2B data providers worldwide. Filter by region, data type, budget and use case to build your own shortlist in seconds.

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How Mexico's data market took shape

Mexico digitised its registries slowly and leaned on the tax system and a free directory instead:

1996 · The first bureau opens

Buró de Crédito is founded as Mexico's first credit information society, beginning the modern credit-data market.

Ongoing · DENUE as the free directory

INEGI's national directory of economic units grows into the free firmographic base of more than six million businesses that Mexican prospecting relies on.

2024 · Incode buys MetaMap

The identity player Incode acquires MetaMap, consolidating part of Mexico's KYB and verification infrastructure.

2026 · TransUnion buys Buró's consumer arm

TransUnion takes majority ownership of Buró de Crédito's consumer business, while the commercial arm is kept separate.

The Mexican data landscape

The bureaus and directory are Mexican-run; the D&B file and some KYB players tie to foreign groups:

Mexican-run

  • Círculo de Crédito
  • INEGI DENUE (government)
  • Buró de Crédito (business arm)

Foreign or newly-acquired owner

  • Buró de Crédito (consumer arm) (TransUnion, US, since 2026)
  • Dun & Bradstreet Mexico (Dun & Bradstreet via CIAL)
  • Nubarium (Trompo Capital, since 2026)

No open register, but a free directory

Mexico's official company data is fragmented and largely paid. Incorporation runs through notaries and the Public Registry of Commerce, digitised in the SIGER system, but access is split across state registries and most substantive acts cost money. The tax authority issues the RFC, the identifier every business carries, and offers free tools such as RFC validation and the published list of businesses flagged for phantom invoicing, which are the backbone of Mexican supplier due diligence.

The bright spot is DENUE, the statistics institute's free national directory of more than six million economic units, with location, activity and size, available to search, download and query by API. It is not a legal register or a credit source, but as a free firmographic base it is the best open data Mexico offers. Check the free sources here:

  • INEGI DENUE : The free national directory of 6M+ economic units, with location, activity and a public API.
  • SAT : The tax authority: free RFC validation and the 69-B list of businesses flagged for phantom invoicing.
  • RPC / SIGER : The Public Registry of Commerce, digitised but fragmented across states and largely paid.

Four questions before you sign anything

1. Do you need credit, verification, or a list? For credit, the two bureaus. For onboarding checks on RFC, CURP and INE, a KYB player like Nubarium. For a free firmographic list, DENUE. Three different jobs, three different sources.

2. Have you used the free tools first? SAT's RFC validation and phantom-invoice list, plus the DENUE directory, cover a lot of due diligence and prospecting for nothing. Start there before paying for what they already provide.

3. Do you need the incorporation acts? The Public Registry of Commerce holds the legal acts, but access is fragmented by state and paid. If you need certified filings, budget for the relevant state registry rather than assuming a single national source.

4. Which bureau fits your segment? Buró is the larger, best-known bureau; Círculo is stronger in retail, microfinance and thin-file populations. If your counterparties are small or newer businesses, Círculo may see them better.

Frequently asked questions

Not really. Incorporation runs through notaries and the Public Registry of Commerce, digitised in the SIGER system, but access is fragmented across state registries and most substantive acts are paid. There is no single open national company file. What Mexico does offer free is DENUE, the statistics institute's directory of more than six million economic units, and the tax authority's RFC validation and phantom-invoice list, which together cover a lot of firmographic and due-diligence needs.
DENUE is the national statistical directory of economic units, run by the statistics institute INEGI, listing more than six million Mexican businesses with identification, location, activity and size band. It is free to search on an interactive map, download in bulk and query through a public API. It is firmographic and geographic rather than credit or financial data, and it is not a legal register, but as a free national business file it is the best open source Mexico has.
Both are regulated Mexican credit bureaus with business arms. Buró de Crédito is the first and best-known, the default reference. Círculo de Crédito is the second bureau, particularly strong in retail, microfinance and thin-file segments, which makes it a useful complement for reaching smaller or newer businesses. Note that as of 2026, TransUnion owns Buró's consumer arm, while its business arm and Círculo remain separate.
Start with the free tools. The tax authority lets you validate an RFC, and it publishes the 69-B list of businesses flagged for simulated or phantom invoicing, which is standard supplier due diligence. DENUE confirms a business exists with its activity and location. For automated onboarding at scale, a KYB provider like Nubarium verifies RFC, CURP and INE identifiers through APIs. For credit standing, you need one of the bureaus.
Because they solve a different problem. The global sales-intelligence platforms are strong on contact data but hold thin authoritative Mexican coverage and do not provide the credit, tax-verification or KYB data the local players specialise in. For credit decisions, identity verification and firmographic data in Mexico, the providers on this page, plus the free DENUE directory, are the right tools.