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    • API
    • SDKs
    • MCP
    • Changelog
    Getting started
    • Quick start
    • Bank codes and SPEI catalog
    • Which bank issued a card?
    • Playground and testing
    • Security and data handling
    Reference
    • Public
      • Codes and list of participant banks
      • Get the bank of a card
      • Get the calendar of SPEI non-business days for a year
    • Beneficiaries
      • Create a beneficiary
      • List beneficiaries
      • Look up account in own whitelist
      • Update a beneficiary
      • Archive a beneficiary
      • Export beneficiaries as CSV
      • Download bulk import template
      • Start a bulk beneficiary import
      • Get import job status
      • Preview extracted rows from import
      • Edit a preview row
      • Remove a preview row
      • Confirm the bulk import
      • Cancel an import job
    • Validations
      • Manually validate a SPEI transfer
      • Validate a SPEI transfer (OCR)
      • List validations
      • Get a single validation
      • Download the official CEP
      • Send the CEP to Telegram
      • Get the receipt image
      • List retry attempts
      • Query the payment status of a validation again
      • Configure retry policy
      • Cancel pending retries
      • Get validation statistics for the account
      • Export validations
      • Withdraw a validation
      • Prepare the permanent deletion of a validation
      • Execute the permanent deletion of a validation
    • Webhooks
      • Create a webhook endpoint
      • List webhook endpoints
      • Update a webhook endpoint
      • Regenerate webhook signing secret
      • Send a test event to the webhook
      • List deliveries for an endpoint
      • Export endpoint deliveries as CSV or XLSX
      • List deliveries across all endpoints
      • Export all deliveries as CSV or XLSX
      • Delete a webhook endpoint
    • Insights
      • View the account's validation metrics
      • Get the account's validation time series
      • List the account's banks by validation volume or error rate
      • List the most frequent beneficiaries in the account's validations
    • 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
      • Public plan catalog (landing)
      • Get the plan comparison table
    • 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)
    • Create, update, and export beneficiaries
    • Validate a SPEI transfer from a receipt image or PDF
    • Browse, download, and manage validation records
    • Bulk validation of transfers (console)
    • Permanently delete a validation
    • Bulk beneficiary import
    • Register, test, and monitor webhook deliveries
    • Track API quota and billing-cycle consumption
    • 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
    • Show plans and prices in your own interface
    • Configure a default retry policy
    • Inspect your account profile
    Concepts
    • Authentication
    • Electronic Payment Receipt (CEP)
    • Response shape
    • Bilingual API
    • Validation flow
    • Asynchronous validations
    • Beneficiaries
    • Errors
    • Error codes
    • Rate limits
    • Retry policy
    • Idempotency
    • Pagination
    • Webhooks architecture
    • Bulk imports
    • Exports and formats
    • Dates and time zone
    • Finance
    • API surfaces
    • Masking of sensitive data
    • Conditional caching
    • Quotas and plans
    • Playground
    • Retention of receipts and data
    Schemas
    • Schema directory

    How-to guides

    Task-oriented recipes for integrating the SPEI validation API.

    Validations

    • Validate a SPEI transfer (direct)

    Bulk beneficiary import

    • Bulk beneficiary import
    Privacy·Terms·Legal documentation for businesses