Remittances

Release the remittance when the SPEI is confirmed.

Confirm with Banxico that the SPEI leg settled before dispersing to the beneficiary.

The challenge

Paying before confirming is risky.

In a remittance, releasing payment to the beneficiary without confirming the SPEI leg exposes your operation to paying before receiving the funds.

In practice

From confirmed SPEI to paid beneficiary.

BBVA Estudio Norte ••••4821 $3,200.00 Confirmed The banking system confirmed that this SPEI transfer was completed successfully. · Sep 8, 2026, 12:30 PM
Product screenshot with sample data.

You receive the SPEI and verify it with Veriko. Your system uses the result to pay the beneficiary when confirmed or keep the operation under review.

Beneficiary paid only on the confirmed SPEI.

How Veriko solves it

Confirm the SPEI leg with the official source.

Certainty before paying

Each SPEI is verified in Banxico's CEP before releasing to the beneficiary.

Retries when it's slow

Set when to check a validation again and how many retries to allow.

Triggers the payout

A signed webhook reports the result so your system can decide when to pay the beneficiary.

Secure every payout.

Create your account and verify your first SPEI in minutes.

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