EsLegitimo

EsLegitimo is a Mexican counterparty-verification and fact-checking platform designed to reduce risk in business relationships. Its official website describes a service that confirms the legal existence of companies and individuals before hiring or paying them.

Its published checks include identity-spoofing detection, document consistency review and validation of contact and bank details, with a risk report delivered within 24 to 48 hours.

The platform serves businesses and professionals who need to confirm that a counterparty is who it claims to be, as a preliminary step before commercial operations and engagements.