Mexico: verify identity and beneficiary account

Before you start

• Have authorized Mexican identity data, an 18-digit CLABE and a business purpose. Meet displayed enrollment, MFA and real-balance conditions. Do not use customer data for a no-cost rehearsal.

Follow these steps

1. Open Mexico identity/account verification and read availability and missing requirements before submitting.

   You should see： You can tell whether new tasks are accepted now.

2. Fill CURP, CLABE and required fields. Read the quote and terms; accept any disclosed transfer and costs only with proper authorization, then submit once.

   You should see： A task ID, inputs, quote and processing state appear. A quote is not execution or a charge.

3. Refresh the original task. Review identity, bank evidence, cross-source name consistency, grade and billing separately.

   You should see： Completed and outstanding evidence are distinguishable.

Completion check

The original task has explainable results and billing. Apply the current grade definition; name consistency alone does not establish a direct bank ID binding.

If you get stuck

• Unavailable, insufficient funds or identity source pending: resolve the stated requirement first.

Next steps and related guides

• Funding requests, confirmed credits and balance
• Mexico: submit an account-name check
• Read task status, outcomes and charges