Veriko Documentation

Bank validation against the Banxico CEP. Validate SPEI transfers against the Banxico CEP with a simple REST API.

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POST /v1/validate — field-based direct validation
POST /v1/validate-ocr — receipt validation with OCR
Authentication — API key

Concepts

CEP semantics
Async validations
Retry policy
Webhooks
Idempotency
Rate limits
Errors
Pagination

Reference

The complete REST API reference is organized by resource in the sidebar: validations, plans, beneficiaries, imports, webhooks, sessions, and more. The specification is served as OpenAPI 3.1, bilingual ES/EN.