Judicial Records

Verified criminal records in seconds

Automatic query of judicial records for physical and moral persons. Results directly from official sources, ready for trust decisions.

National coverage

We search the most relevant judicial records in the country.

Federal jurisdiction

Federal criminal proceedings across the entire Mexican territory.

State jurisdiction

State records from the main states in the country.

Legal entities

Judicial records for companies and legal entities.

How does it work?

One API call. Complete search. Clear result.

Step 1

Send the query

POST with the customer_id. Singula searches all available sources.

Step 2

Exhaustive search

Our engine cross-checks name, CURP, and data against federal and state records.

Step 3

Verified result

You receive a clean report: no records, or details of each case found.

judicial-search.sh
curl -X POST https://api.singula.mx/v1/judicial/search \
  -H "Authorization: Bearer sk_live_..." \
  -d '{"customer_id": "cus_lzk9m4ab3f"}'

→ {
    "status": "clear",
    "records": [],
    "sources_checked": ["federal", "estado_mexico", "cdmx", "jalisco"],
    "search_time_ms": 2100,
    "person": { "name": "MARIA GARCIA RODRIGUEZ", "curp": "GARM900315..." }
  }

Physical and moral persons

One endpoint for individuals and companies.

Fast response

Results in under 3 seconds in most cases.

Case details

Crime type, jurisdiction, case status, and date.

Ideal for background checks

Perfect for HR, proptech, fintech, and due diligence processes.

KYC flow integration

Combine with CURP, RFC, blacklist, and biometrics in a single pipeline.

Regulatory compliance

Auditable queries with detailed logs and full traceability.

Verify records before you trust

No contracts. Free sandbox. Production ready.

Create free account