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    ES

    This section is for developers. Want to check that a transfer really arrived?

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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

    Veriko documentation

    A SPEI transfer is validated from its details or from the image of its receipt, and the verdict arrives accompanied by the CEP that Banxico issues.

    Get started

    Get started

    The API key, the first request and reading the verdict.

    • Quick startFrom the API key to the first validation.
    • POST /v1/validateValidation from typed details.
    • POST /v1/validate-ocrValidation from the receipt image.
    • AuthenticationThe API key in the header, and how it is obtained and rotated.

    Reference and guides

    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.

    • Schema catalogThe API's JSON models, with their properties and references.
    • Step-by-step guidesTask recipes: webhooks, retries, reports and account.

    Concepts

    The mechanism behind the verdict, one page per idea.

    • CEPWhat it is, which fields it carries and when it does not exist.
    • Async validationsThe async parameter, the 202 response and polling to a terminal state.
    • Retry policyAutomatic retry of validations left without a verdict, and its caps.
    • WebhooksSigning, headers, retries and automatic deactivation of deliveries.
    • IdempotencyThe Idempotency-Key header, its 24-hour window and response replay.
    • Rate limitsPer-minute window, the 429 response and its recovery headers.
    • ErrorsThe shape of an error, which field is stable and how to branch on it.
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