C&C CONSULTORES

What C&C CONSULTORES does

C&C Consultores is a privately held Mexican company founded in 2008 and headquartered in Mexico City, specializing in the design, application, and interpretation of socioeconomic studies (Estudios Socioeconómicos). The company serves three primary customer segments: corporate employers (validating candidate backgrounds to reduce hiring risk and turnover), educational institutions (determining scholarship eligibility and allocation percentages), and property owners/landlords (assessing prospective tenant solvency and rental suitability). Across these use cases it reports having applied more than 70,000 studies over 14 years of operation and serving approximately 50 clients, with a national footprint within Mexico.

The firm's core technology is the proprietary C&C Scoring statistical method, which evaluates and relates 11 variables of candidates or applicants, supported by an adjustable evaluation matrix customizable per client. All services are delivered and accessed through a proprietary digital platform (Plataforma Digital C&C at consultores-cc.net) that provides 24/7 online access to study status and results. Service delivery occurs across three modalities — in-person, virtual, and massive scale — via direct field and administrative teams, with an add-on nationwide legal incident investigation service extending the portfolio into criminal, labor, rental, and asset forfeiture checks.

C&C operates on a direct sales-led go-to-market model, reaching enterprises, schools, and property owners through its corporate website, phone, WhatsApp, and email channels, supported by downloadable sales collateral. Revenue is generated transactionally through per-study or per-client contracts on a quote-based, multi-year basis; pricing is not publicly disclosed. The company is bootstrapped, with no external funding, parent company, or subsidiaries disclosed, and is led by founder Israel Covarrubias Montoya, who also serves as the responsible party for data protection.

Name

C&C CONSULTORES

Legal name

Israel Covarrubias Montoya (C&C Consultores)

Website

https://consultores-cc.com

Company type

Private

Founded year

2008

Operating status

Operating

Headcount range

11–50 employees

Short description

C&C Consultores is a privately held Mexico City-based firm that designs, applies, and interprets socioeconomic studies for corporate employers, educational institutions, and property owners, using a proprietary 11-variable C&C Scoring method and a 24/7 digital client platform to support hiring, scholarship, and rental decisions.

Ownership category

akta.pro rank

Headquarters

HQ city

Mexico City

HQ country

Mexico

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

1. Socioeconomic Studies (ESO) Services: The company generates revenue through the application and delivery of socioeconomic studies for various purposes including employment verification, scholarship determination, and rental tenant assessment. Studies are conducted in multiple modalities (in-person, virtual, and massive scale) and appear to be priced per study or per client contract basis.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

Core offering

C&C Consultores designs, applies and interprets socioeconomic studies (ESO) for B2B clients in Mexico, validating candidates' and applicants' economic, moral, social and familial backgrounds. Its portfolio covers employment screening (ESO Laborales), scholarship eligibility (ESO Becas), rental tenant screening (ESO de Arrendamiento), and nationwide legal incident research, all delivered through in-person, virtual, or massive-scale operations and accessed via a proprietary digital client platform.

Product overview

C&C Consultores offers a unified platform of socioeconomic study products built around their proprietary C&C Scoring statistical method. The portfolio consists of four core offerings: ESO Laborales for employment candidate validation, ESO Becas for scholarship eligibility assessment, ESO de Arrendamiento for rental tenant screening, and an add-on Legal Incident Investigation service. All products are delivered through a proprietary digital platform with 24/7 client access and incorporate the C&C Scoring method that evaluates 11 variables to classify socioeconomic levels.

Differentiator

Problem solved

Functional benefit

Brands

• C&C Scoring: Proprietary statistical method developed by C&C Consultores that evaluates and relates 11 variables of candidates/applicants to determine socioeconomic classification.
• Plataforma Digital C&C

Products and services

• ESO Laborales

Quantifiable outcome

• More than 70,000 socioeconomic studies successfully applied across labor, scholarship, and rental categories
• +1 more outcomes

Named customers3 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Scale indicators3 records

Recent moves5 records

Expansion highlights4 records

Direct peers

• Checkr: Modern, technology-led background check platform focused on U.S. employers and the gig economy. Comparable to C&C in product category (employment screening) and represents the automation/digital-platform benchmark C&C aspires to with its 24/7 client portal.
• Sterling: Global background screening and identity verification provider serving enterprise and consumer clients. Overlaps directly with C&C's ESO Laborales and legal incident research offerings, particularly for employer-driven candidate validation.
• HireRight: Global employment background screening provider serving multinational employers with candidate validation services. Directly comparable to C&C's ESO Laborales offering, with similar use cases around employment risk reduction and candidate verification.

Broad incumbents

• Kroll: Global investigations, due diligence, and background-screening firm with established operations across Latin America including Mexico. Directly comparable to C&C's socioeconomic study and legal incident research offerings, though operating at much larger scale and broader scope.
• Control Risks: Global risk consultancy offering background checks, due diligence, and integrity investigations with presence in Mexico. Comparable to C&C on the legal incident research and candidate validation dimensions, though typically serving larger enterprise and government clients.
• Equifax México: Mexican operations of global consumer credit reporting agency Equifax. Comparable to C&C as a domestic information provider supporting risk-based decisions, though focused on financial credit rather than socioeconomic studies.
• TransUnion México: Mexican arm of TransUnion, providing consumer credit information and risk analytics. Comparable to C&C on the data-driven decision support axis, with overlapping customers in financial services, real estate, and employment-related risk decisions.

Emerging players

• Persona: Identity verification and trust platform serving employers, landlords, and financial services firms. Comparable to C&C's tenant screening (ESO Arrendamiento) and candidate validation use cases, with a more configurable software-led model.
• Veriff: Identity verification and background check provider with growing Latin American presence. Comparable to C&C's digital platform strategy and represents a more technology-native approach to candidate validation and tenant screening.

Regional players

• Buro de Crédito: Mexico's primary credit bureau and consumer information provider. Closest Mexico-based analog to C&C's socioeconomic classification capability, although its primary focus is credit risk rather than employment/scholarship/rental screening.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat2 records

Key risks5 records

Key highlights5 records

Customer concentration

• LinkedInlinkedin.com/company/cc-consultores

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about C&C CONSULTORES