What is the Account Validator?




account-validator

It is a platform that allows validating the account and holder of a CLABE account that the user provides.


Our goal is to verify that the banking data of a person or company (such as account number, CLABE or card) are correct, avoiding errors, fraud and delays in financial operations.


The validator eliminates the risk of errors in disbursement.

The Validator works through Transfer

The validation of the account that the user provided is requested. Transfer sends a SPEI of $0.01 to that account. Through the CEP (Electronic Payment Receipt) from Banco de México , we obtain information of the true account holder. With that information, we compare against the applicant's registered data. The Validator is consumed through the Transfer API
Account Validator

Benefits of our solution

Avoid errors By ensuring that the bank account exists Reduce fraud, validating that the account is real and active Streamline operations, making payment processes faster and more secure.

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