Legal
Veriko’s legal documents and the availability of the service, in one place. Intended for legal, procurement and risk teams.
Available to anyone, with no need to request them.
What data we process when validating a SPEI transfer, why, who we transfer it to and how to exercise your ARCO rights.
Updated on October 6, 2026
What changed The automatic deletion periods of the data kept after an account is deleted are specified, and the reference to blocking is removed.
Terms of use of the SPEI validation service: accounts and API, plans and billing, warranties, liability and governing law.
Updated on October 3, 2026
What changed The purpose of the processing refers to the privacy notice.
How long the Banxico query, on which every validation depends, has responded normally.
It is the actual health measurement of the Banxico query: Veriko checks it periodically and records the result of each check (operational, degraded, interrupted or unknown). Checks are kept for 90 days.
The Banxico query is responding more slowly than usual.