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  1. Docs
Getting started
  • Quick start
  • Sandbox and test environment
  • Security and data handling
Reference
  • Public
    • List SPEI banks
    • Resolve the issuing bank of a BIN
  • Beneficiaries
    • Create a beneficiary
    • List beneficiaries
    • Look up account in own whitelist
    • Update a beneficiary
    • Archive a beneficiary
    • Export beneficiaries as CSV
    • Validate account structure (CLABE, card, or phone)
    • Download bulk import template
    • Start a bulk beneficiary import
    • Get import job status
    • Preview extracted rows from import
    • Edit a preview row
    • Confirm the bulk import
    • Cancel an import job
  • Validations
    • Validate a SPEI transfer (direct)
    • Validate a SPEI transfer (OCR)
    • List validations
    • Get a single validation
    • Download the official CEP
    • Get the receipt image
    • List retry attempts
    • Configure retry policy
    • Cancel pending retries
    • Validation statistics for the user
    • Export validations
    • Delete a validation
  • Webhooks
    • List webhook endpoints
    • Send a test event to the webhook
    • List deliveries for an endpoint
    • Export endpoint deliveries as CSV
    • List deliveries across all endpoints
    • Export all deliveries as CSV
  • Insights
    • User's KPI summary
    • User's validation time series
    • User's top banks by volume or errors
    • User's frequent beneficiaries (last 90 days)
  • Finance
    • Monthly financial summary (KPIs)
    • Monthly statement (PDF / XLSX / CSV / HTML)
    • Bulk CEP download (ZIP)
    • Monthly validations report (CSV / XLSX / PDF / preview)
    • Bank summary (CSV / XLSX / PDF / preview)
    • Counterparty summary (CSV / XLSX / PDF / preview)
    • Accounting export (CSV / XLSX / PDF · DD/MM/YYYY)
  • Usage
    • Current monthly quota summary
    • User-visible rate limits
    • Monthly usage history
    • Usage breakdown by operation
    • Validation heatmap by day and hour
    • Get API usage metrics
    • Export API usage
  • Plans
    • List active plans with bilingual feature bullets
    • Public plan catalog (landing)
    • Active prices of a plan
    • Public plan comparison matrix
  • Billing
    • Get user's active subscription
  • Users
    • Get the current user's complete information
    • Get default retry policy
    • Set default retry policy
  • Banxico Status
    • Get the Banxico service status (public view)
    • Banxico health time series (public view)
  • Dashboard
    • Get dashboard summary
How-to guides
  • Guides index
  • Validate a SPEI transfer (direct)
  • Start a bulk beneficiary import
  • Validate a SPEI transfer from a receipt image
  • Browse, download, and manage validation records
  • Create, update, and export beneficiaries
  • Register, test, and monitor webhook deliveries
  • Track API quota and billing-cycle consumption
  • Subscribe to changelog updates
  • Analyze validation trends and counterparty patterns
  • List changelog entries
  • Subscribe to the Atom feed
  • Embed the changelog widget
  • Subscribe to the JSON feed
  • Fetch the changelog sitemap
  • Export financial statements and CEP archives
  • Set an account-level default retry policy
  • Inspect your account profile
  • Restore your account via email magic-link
  • Sign a checkout intent
Concepts
  • CEP semantics
  • API surfaces
  • API authentication
  • Async validations
  • Retry policy
  • Webhooks architecture
  • Idempotency
  • Rate limits
  • Errors
  • Pagination
  • Timezone handling
  • Bilingual API
  • Error codes
  • Beneficiaries
  • Validation flow
  • Finance
  • Bulk imports
Schemas
  • Schema directory

How-to guides

Task-oriented recipes for integrating the SPEI validation API.

Validations

  • Validate a SPEI transfer (direct)

Bulk beneficiary import

  • Start a bulk beneficiary import