Confidential Source for Complex Mexico-Based Intelligence

What we can do for you!

Obsidian Group Analytics delivers unmatched investigative intelligence in Mexico, providing direct, discreet access to federal and all 32 state registries as well as key international sanctions sources. Leveraging these powerful databases, we uncover hidden ownerships, assets, tax records, contracts, trademarks, and professional licenses, and when the stakes demand it we deliver tailored insights that go beyond these sources to meet the most complex client requirements.

What We Deliver

  • Corporate Intelligence — Reveal shareholders, beneficial owners, and hidden relationships

  • Asset Tracing — Locate real estate, vehicles, and encumbrances nationwide

  • Compliance & Risk Checks — Screen individuals or entities against sanctions, tax-fraud lists, and court rulings

  • Identity Verification — Confirm citizenship, IDs, and professional credentials

For clients facing especially high-stakes or challenging issues, we offer custom investigations, going beyond conventional public sources to deliver the critical clarity you need.

This intelligence powers Enhanced Due Diligence (EDD) for banks, investors, and law firms — giving you the truth behind companies, people, and assets before you act.