Create your account and complete your file in stages

Start with a basic profile and add documents when you need them. What's missing doesn't penalize you.

1. We search for your company before creating it so it isn't duplicated. If it exists, request access; if there are namesakes, we ask for RFC or EIN.
2. Your file advances through coverage levels E0 to E4: profile, identity, operations, history and private finances.
3. E levels are document coverage; they are not membership or reputation.
4. Each module tells you why it's requested, what it enables and who will see it. Do it now, later or ask your accountant.
5. When creating the account you tick two separate boxes: that you are of legal age and authorized to act for the organization, and that you accept the terms in force. The privacy notice is shown to you with its link.
6. Financial statements of an individual and documents with other people's data (powers of attorney, IDs, contacts) ask for one more unticked box before uploading.

Open in the app We'll ask you to sign in if needed; your permissions are checked again.

Related

• Documents for companies in Mexico
• Documents for companies in the United States
• Request documents from your accountant or team

Reviewed: 2026-09-26 · minimum app version 1.0.0 · alta