Trust that starts with your team

With our solutions, you can validate backgrounds and meet regulatory requirements without complications, protecting the integrity of every hire and strengthening a culture of trust from day one.

Innovating in the industry

Modern approaches that expand access to critical data—strengthening trust and decision-making.
Institutions Trusting Us
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Supported by leading banks and companies in Mexico.
Available Plans
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Choose the plan that best fits your company.

Always by Your Side
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Continuous support that ensures your compliance processes run smoothly without interruptions.

Lists
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Restrictive, regulatory, and informational lists at national and international levels.

Human Resources Challenges

In an increasingly fast-paced labor market, the real challenge is not only hiring quickly, but choosing with certainty and protecting the integrity of the organization.

Having reliable information, clear validations, and documented records makes it possible to transform the hiring process into a safe and professional practice. Each hire is backed by certainty, traceability, and trust, strengthening the company’s culture and reputation from within.

Why choose Quién es Quién in Human Resources

We streamline background checks and information verification with intuitive tools, up-to-date data, and specialized support that fosters a workplace culture built on trust and transparency.

Innovation that anticipates the future

Innovation and the ability to reveal critical data build confidence and keep your teams one step ahead, keeping users up to date and well informed, thereby strengthening their perception of always being one step ahead.

Smarter Decisions

Configurable algorithms that minimize false positives and improve detection accuracy.

Agile and Reliable Integration

Direct APIs to internal systems, with implementation in just a few days.

Options Made for You

Our plans are designed to fit the size, sector, and needs of your company—always maintaining the same quality, certainty, and regulatory compliance.

How We Solve It

Through a combination of technology, updated data, and specialized support, we transform complex compliance processes into simple and efficient workflows.

Q-Detect

The solution that automates verification against global lists, delivering regulatory compliance and certainty in every decision.

Bulk employee screening

Scan and analyze your employee roster (or candidate database) in seconds, detecting risks and ensuring fast and reliable compliance.

API Integration

Enables the automation of validations and integrations, ensuring efficiency and instant regulatory compliance.

Choose the plan that drives your growth

Free Plan

Start exploring the solution at no cost—ideal for users seeking an initial approach to compliance.

Silver Plan

Designed for companies starting operations and managing a moderate portfolio volume. A practical option for taking the first steps in validation and compliance.

Platinum Plan

Ideal for organizations with large portfolios and multiple query levels. The most robust option for mass validation processes.

Success stories in the Financial sector

Institutions that already use our solutions have achieved greater operational efficiency, improved regulatory compliance, and a significant reduction in risk.

Connect with our team

You are not alone on the compliance journey. Our team supports you every step of the way, providing personalized guidance and solutions tailored to your company’s needs.

More than 50 institutions and companies already trust us throughout Mexico.

Welcome!

Select the system you wish to access

Platform 1.0

Q-Detect