Cadena has a comprehensive system of services that will help you move forward with peace of mind
ONLINE
Automatic verification of the person or company, resulting in information that matches the name/identification consulted.
Time : 5 minutes
Suggestion for use : automatic response and high volumes of verifications.
BASIC
Verification of the person or company, resulting in information that matches the name/identification consulted.
A human team refines the information to generate results that match up to 100%.
Time : 6 hours
Suggestion for use : when you require a clean and parsed response.
COMPREHENSIVE
Verification of the company and its members (partners, legal representative, attorneys, among others), resulting in information that matches the name/identification consulted.
A human team refines the information to generate results that match up to 100% .
Time : 24 hours
Suggestion for use : When you want to consult a company (legal entity) and you want to know the situation of its members
ENLARGED
Legal report prepared by a lawyer that starts from the result of the integral verification, where the coincidences thrown are interpreted, in order to identify the final beneficiary.
Time : Between 7 and 21 business days.
Suggestion for use : When you need to know a buyer / client in depth due to the risk involved in the business Example: incorporation of a new company, investments, sale of a property.
TRADITION STATE
OF A PROPERTY
Verification of previous and current owners, returning information that matches the name/ID queried. A human team refines the information to generate results that match up to 100% . Additionally, a report is made on the legal status of the property.
Time : 3 business days.
Suggestion for use : When you need to buy / sell a property and know what risks the business involves by the current owner and with the property.
Example: mortgage, embargo, demand, among others.