SMBs

Confirm the payment before you hand over.

Your customer sends you the transfer receipt. Upload it or snap a photo and Veriko confirms the money arrived — nothing to install.

The challenge

A receipt can be fake.

Handing over a product or service on a screenshot that turned out fake is money lost. Checking the bank app movement by movement gets slow — even more so if you get paid into several accounts or from several sellers.

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In practice

Confirm, then hand over.

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.

Your customer pays by transfer and sends you the receipt. You upload it to Veriko and confirm the money actually arrived. You hand over knowing the payment is real.

Hand over only on confirmed payments.

SMBs

Talk to sales about your business.

How Veriko solves it

We tell you whether the payment was confirmed with Banxico.

The truth behind every payment

We confirm it with Banxico, not from a screenshot.

Upload the receipt, done

Veriko reads it and verifies it. For anyone, no need to hire someone technical.

Grows with you

Multiple beneficiary accounts and batch verifications when your business needs them.

Up next

Start validating your payments for FREE.

A free plan with validations. Pay when you need more.

Pricing

Also: Marketplaces

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