Verify every candidate before you hire them.
More than 12 official sources. Trust score, AI analysis, and alerts. Full results in minutes.
4 min
average per report
12+
verified sources
12,000+
investigations per month
Reporte de investigacion
Carlos Eduardo Martinez Hernandez
CURP: MAHC850714HDFRRL09
Identidad
Antecedentes penales
Historial crediticio
Historial laboral (IMSS)
Listas de riesgo
Alertas
Demanda laboral resuelta (2021)
Junta Federal de Conciliacion y Arbitraje. Resolucion favorable al candidato.
Everything starts with an investigation.
Each report includes six dimensions verified against official sources in real time. No intermediaries, no paper forms.
Verified identity
We validate name, CURP, and RFC against official sources, along with phone number and email. You know exactly who you are hiring.
Verified identity
We validate name, CURP, and RFC against official sources, along with phone number and email. You know exactly who you are hiring.
Trust score
A 1-to-5-star score generated by our AI. It summarizes identity, credit, employment, and background in one number so you can decide with confidence.
Trust score
A 1-to-5-star score generated by our AI. It summarizes identity, credit, employment, and background in one number so you can decide with confidence.
Empli AI analysis
Detailed AI-generated interpretation of the candidate’s key dimensions: identity, credit profile, tax standing, repayment capacity, and employment history.
Empli AI analysis
Detailed AI-generated interpretation of the candidate’s key dimensions: identity, credit profile, tax standing, repayment capacity, and employment history.
Credit profile
We review their credit bureau, debt burden, current debts, and payment behavior. Your candidate’s real financial health.
Credit profile
We review their credit bureau, debt burden, current debts, and payment behavior. Your candidate’s real financial health.
Employment status and income
We verify active IMSS employment: company, tenure, and base contribution salary. Confirms stable income and an active employment relationship.
Employment status and income
We verify active IMSS employment: company, tenure, and base contribution salary. Confirms stable income and an active employment relationship.
Background and watchlists
Tax standing, criminal records, risk lists (SAT, OFAC, AML), legal records, and full employment history. All verified with clear results.
Background and watchlists
Tax standing, criminal records, risk lists (SAT, OFAC, AML), legal records, and full employment history. All verified with clear results.
The analysis that turns data into decisions.
Empli AI interprets the candidate’s full profile — credit, employment, background, identity — and delivers an expert opinion ready for a decision. No spreadsheets. No intuition.
Three steps. Four minutes.
Upload the candidate’s details
Name, email, and CURP. A 30-second form.
New investigation
Full name
Maria Garcia Lopez
maria@email.com
CURP
GALO920415MDFRCR08
The candidate authorizes it
They receive a request. They enter Empli and confirm their identity with CURP and address.
Authorization
Hi Maria, we need your authorization for an investigation.
10:32 AM
Thanks, I already approved it.
10:34 AM
Receive the full report
Verified results in minutes. Risk score, source-by-source detail, and alerts.
Investigation report
Maria Garcia LopezOverall score
Low risk
Upload the candidate’s details
Name, email, and CURP. A 30-second form.
New investigation
Full name
Maria Garcia Lopez
maria@email.com
CURP
GALO920415MDFRCR08
The candidate authorizes it
They receive a request. They enter Empli and confirm their identity with CURP and address.
Authorization
Hi Maria, we need your authorization for an investigation.
10:32 AM
Thanks, I already approved it.
10:34 AM
Receive the full report
Verified results in minutes. Risk score, source-by-source detail, and alerts.
Investigation report
Maria Garcia LopezOverall score
Low risk
Your next hire deserves certainty
Book a demo and get your first report in minutes.
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