What are bulk imports?

In Veriko, there is the concept of a "bulk import", which can be found in the beneficiaries and validations domains.
We define a "bulk import" as the mass processing of data in those domains, which is carried out differently than in ordinary processing.

• In Beneficiaries: Lets you import beneficiary accounts in bulk with their alias, account number, and bank from a [csv, xls, xlsx, txt, pdf] file. The system provides templates but also accepts files with free-form content.
• In Validations: Lets you run multiple real validations against Banxico from text files [csv, xls, xlsx, txt, pdf] or from images [png, jpg, webp]. It allows compressed [zip] files of images or text.

Where are they managed?

Imports can be managed in 2 ways (depending on the domain):

1. Veriko console: Sign in to your account at app.veriko.mx and go to your Beneficiaries or Validations panel. On those panels you will see "Import" and "Export" icons; click the one you need and start the process.
2. Endpoint + API Key: If the domain exposes it, you can start and manage import processes programmatically.

Beneficiaries - beneficiaries

Import from the Veriko console:

Full guide at: Bulk import of beneficiaries (console)

Import from the API:

POST /v1/beneficiaries/imports — Uses "multipart" format with the file parameter. Requires the parse_mode parameter (which can take the values: template or free). Formats: csv, xls, xlsx, txt, pdf. 20 MB cap.\

• valid — passes every validation and goes to commit.
• correctable — some field is invalid but the user can edit it in preview.
• fatal — an error the user cannot fix (e.g. required fields missing).
• duplicate_account — the account_number already exists in the user's list.
• duplicate_alias — the alias collides with another active beneficiary of the same user.

Full guide at: Bulk import of beneficiaries (API)

Validations - validations

Import from the Veriko console:

Full guide at: Bulk validation of transfers (console)

Import from the API:

Limitations