Marketplaces
Release the order when the payment is confirmed.
Your sellers and buyers upload SPEI receipts. Veriko reads them and verifies them with Banxico before goods or money are released.
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The challenge
The uploaded receipt can be fake.
When you release an order or pay a seller based on a receipt image, one forgery is enough to lose goods or money. At scale, reviewing them one by one is NOT viable.
In practice
From payment to delivery.
The buyer uploads their receipt and Veriko verifies it with Banxico. The marketplace system uses the result to release the order or hold it for review.
Order released with the payment confirmed.
How Veriko solves it
Upload the payment image, Veriko reads it and confirms it.
We read the receipt for you
Upload the payment image: we extract the transaction details.
Confirmation at Banxico
We validate the transfer with Banxico before you release anything.
Triggers your process
We notify you of the validation result via webhooks.
Protect every release.
Create your account and verify your first receipt in minutes.