Choose the check your business needs. See the price, included work and current access conditions before you submit.
Paid purchases are not open yet. Existing trials follow the quote shown before each request. Target prices require provider cost, permission and coverage acceptance.
Mexico
Existing-payment CEP
For an existing, authorised SPEI transaction: original XML, signature validation, transaction binding and optional beneficiary-name comparison. No new transfer.
250 MXN for 1,000 checks · 30 days · no automatic renewal.
CLABE and name
An authorised 1 MXN transfer, up to 3 MXN provider fee and 2 MXN GridZen service fee. NVIO, BBVA Mexico and Santander CLABE routes; no CURP or card-number verification.
New merchant onboarding is being completed · paid price not active
Planned identity-data and bank-account checks with cross-source name comparison. Direct identity-to-account linkage is reported only when the source establishes it; supported card types require separate acceptance.
Provider activation and live acceptance pending · unavailable to purchase
Activation pending
8 MXN
per check
Approved target price
Indonesia
Bank account and name
Planned bank-code and account-number check, compared with the expected account name. No NIK verification in this product.
Provider activation and live acceptance pending · unavailable to purchase
Activation pending
3,000 IDR
per check
Approved target price
NIK, name and account
Planned NIK/name and bank-account checks, with separate source results and cross-source name comparison. Current account control is not established.
Provider activation and live acceptance pending · unavailable to purchase
Activation pending
6,000 IDR
per check
Approved target price
Registration risk
Registration IP risk
Country, network and IP-risk signals. This does not verify a person, phone ownership or bank-account ownership.
9 USD for 100 checks · 90 days · no automatic renewal.
Estimate your budget
Budget only; this does not reserve capacity, place an order or make a transfer. CEP is budgeted in whole packages of 1,000 checks. Currencies are not converted.
What counts as one check
One business verification task is one check. The web console, API and merchant MCP use the same price. Reading status, retrieving the same result and recovering the original request do not create another check.
A supported, evidence-backed match or mismatch is a completed result. For CEP, a trusted original, valid signature and exact transaction binding must pass before a completed-check charge; a name mismatch can still be a valid result.
A technical failure does not earn a completion service fee. Any transfer principal and provider fees already incurred are reconciled separately. An unknown payment remains reserved until reconciled; it is not automatically sent again.
A partial identity/account result does not receive the complete bundle charge. Component pricing must be confirmed before that route is activated. Required taxes and payment charges, if applicable, are disclosed before payment.
Check access before funding
Availability depends on business eligibility, supported banks, funding and upstream status. Mexico account coverage is different from the merchant’s country of registration. Current microtransfer trial limits are 10 requests per merchant and 50 globally per UTC day; purchasing does not raise these limits.
Before you start
Can I buy now?
No paid checkout is enabled. Eligible existing-payment CEP users can try the bounded real route. CLABE/name onboarding is being completed; Indonesia and complete identity/account bundles await provider acceptance.
Does a failed check refund a transfer?
A name mismatch or missing CEP does not reverse a transfer. Actual principal and provider fees follow payment reconciliation. Completion fees and the underlying transfer expense are separate.
Are volume discounts available?
Volume pricing follows accepted supplier costs, coverage and measured capacity. These prices do not promise unlimited calls or a fixed response time.
Prices approved 23 October 2026. Product access and the request quote remain authoritative.