> ## Documentation Index
> Fetch the complete documentation index at: https://docs.paysway.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Latin America

Account verification for Latin America enables you to verify beneficiary account details across 8 countries in the region.
These verifications are processed asynchronously, meaning the endpoint returns a `PENDING` status while the verification is in progress.

**Processing mode:** asynchronous

All Latin America corridors share common verification capabilities:

* Account status: `ACTIVE`, `NOT_FOUND`
* Beneficiary name disclosure (full or masked depending on the country)

<Tip>
  Set up [webhooks](/webhooks/overview) to receive real-time notifications when verifications complete, rather than polling the GET endpoint.
</Tip>

## Argentina

<Accordion title="Supported banks">
  We accept CBU (Clave Bancaria Uniforme) numbers for all banks connected to Argentina's national clearing system (Cámara de Compensación).
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `AR`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in CBU (Clave Bancaria Uniforme) format. Must be exactly 22 digits.
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "AR",
    "creditorAccount": {
      "id": {
        "value": "9990000100000000000000",
        "type": "ACCOUNT_NUMBER"
      }
    }
  }
}
```

```json Response theme={null}
{
  "id": "3404bd69-c7ca-4ce0-8a65-358cbf2ee32f",
  "createdDate": "2025-06-30T12:54:14.418745Z",
  "updatedDate": "2025-06-30T12:54:16.894150Z",
  "state": "COMPLETED",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "ROBERTO CARLOS"
    }
  }
}
```

## Brazil

<Accordion title="Supported banks">
  | Member ID | Name                                                                                  |
  | --------- | ------------------------------------------------------------------------------------- |
  | 001       | BCO DO BRASIL                                                                         |
  | 003       | BCO DA AMAZONIA                                                                       |
  | 004       | BCO DO NORDESTE DO BRASIL                                                             |
  | 010       | CREDICOAMO                                                                            |
  | 012       | BANCO INBURSA                                                                         |
  | 016       | CCM DESP TRANS SC E RS                                                                |
  | 021       | BCO BANESTES                                                                          |
  | 033       | BCO SANTANDER (BRASIL)                                                                |
  | 037       | BCO DO EST. DO PA                                                                     |
  | 041       | BCO DO ESTADO DO RS                                                                   |
  | 047       | BCO DO EST. DE SE                                                                     |
  | 069       | BCO CREFISA                                                                           |
  | 070       | BRB                                                                                   |
  | 077       | BANCO INTER                                                                           |
  | 079       | BCO ORIGINAL DO AGRO                                                                  |
  | 082       | BANCO TOPAZIO                                                                         |
  | 084       | UNIPRIME NORTE DO PARANA                                                              |
  | 085       | COOP CENTRAL AILOS                                                                    |
  | 088       | BANCO RANDON                                                                          |
  | 089       | CREDISAN CC                                                                           |
  | 095       | TRAVELEX BANCO DE CAMBIO                                                              |
  | 097       | CREDISIS CENTRAL DE COOPERATIVAS DE CREDITO LTDA                                      |
  | 098       | CREDIALIANCA CCR                                                                      |
  | 099       | UNIPRIME CENTRAL CCC LTDA.                                                            |
  | 104       | CAIXA ECONOMICA FEDERAL                                                               |
  | 119       | BCO WESTERN UNION                                                                     |
  | 121       | BCO AGIBANK                                                                           |
  | 125       | BANCO GENIAL                                                                          |
  | 130       | CARUANA SCFI                                                                          |
  | 133       | CRESOL CONFEDERACAO                                                                   |
  | 136       | CONF NAC COOP CENTRAIS UNICRED                                                        |
  | 144       | BEXS BCO DE CAMBIO                                                                    |
  | 159       | CASA CREDITO  SCM                                                                     |
  | 174       | PEFISA                                                                                |
  | 183       | SOCRED SA                                                                             |
  | 190       | SERVICOOP                                                                             |
  | 197       | STONE PAGAMENTOS                                                                      |
  | 208       | BANCO BTG PACTUAL                                                                     |
  | 212       | BANCO ORIGINAL                                                                        |
  | 213       | BCO ARBI                                                                              |
  | 218       | BCO BS2                                                                               |
  | 224       | BCO FIBRA                                                                             |
  | 237       | BCO BRADESCO                                                                          |
  | 243       | BCO MAXIMA                                                                            |
  | 246       | BCO ABC BRASIL                                                                        |
  | 254       | PARANA BCO                                                                            |
  | 260       | NU PAGAMENTOS                                                                         |
  | 269       | BCO HSBC                                                                              |
  | 271       | IB CCTVM                                                                              |
  | 274       | MONEY PLUS SCMEPP LTDA                                                                |
  | 276       | BCO SENFF                                                                             |
  | 279       | CCR DE PRIMAVERA DO LESTE                                                             |
  | 280       | WILL FINANCEIRA CFI                                                                   |
  | 281       | CCR COOPAVEL                                                                          |
  | 290       | PAGSEGURO                                                                             |
  | 299       | BCO SOROCRED                                                                          |
  | 301       | BPP IP                                                                                |
  | 310       | VORTX DTVM LTDA                                                                       |
  | 312       | HSCM SCMEPP LTDA                                                                      |
  | 318       | BCO BMG                                                                               |
  | 322       | CCR DE ABELARDO LUZ                                                                   |
  | 323       | MERCADO PAGO                                                                          |
  | 324       | CARTOS SCD                                                                            |
  | 326       | PARATI                                                                                |
  | 329       | QI SCD                                                                                |
  | 330       | BANCO BARI                                                                            |
  | 332       | ACESSO SOLUCOES PAGAMENTO                                                             |
  | 335       | BANCO DIGIO                                                                           |
  | 336       | BCO C6                                                                                |
  | 340       | SUPER PAGAMENTOS E ADMINISTRACAO DE MEIOS ELETRONICOS                                 |
  | 341       | ITAU UNIBANCO                                                                         |
  | 348       | BCO XP                                                                                |
  | 349       | AL5 CFI                                                                               |
  | 350       | CREHNOR LARANJEIRAS                                                                   |
  | 355       | ÓTIMO SCD                                                                             |
  | 358       | MIDWAY                                                                                |
  | 359       | ZEMA CFI                                                                              |
  | 362       | CIELO                                                                                 |
  | 364       | GERENCIANET                                                                           |
  | 365       | SIMPAUL                                                                               |
  | 368       | BCO CSF                                                                               |
  | 373       | UP.P SEP                                                                              |
  | 374       | REALIZE CFI                                                                           |
  | 376       | BCO J.P. MORGAN                                                                       |
  | 377       | BMS SCD                                                                               |
  | 378       | BBC LEASING                                                                           |
  | 379       | CECM COOPERFORTE                                                                      |
  | 380       | PICPAY                                                                                |
  | 382       | FIDUCIA SCMEPP LTDA                                                                   |
  | 383       | JUNO                                                                                  |
  | 384       | GLOBAL SCM LTDA                                                                       |
  | 389       | BCO MERCANTIL DO BRASIL                                                               |
  | 391       | CCR DE IBIAM                                                                          |
  | 395       | F D GOLD DTVM LTDA                                                                    |
  | 396       | HUB PAGAMENTOS                                                                        |
  | 397       | LISTO SCD                                                                             |
  | 401       | IUGU SERVICOS NA INTERNET                                                             |
  | 402       | COBUCCIO SCD                                                                          |
  | 403       | CORA SCD                                                                              |
  | 404       | SUMUP SCD                                                                             |
  | 406       | ACCREDITO SCD                                                                         |
  | 407       | ÍNDIGO INVESTIMENTOS DTVM LTDA                                                        |
  | 408       | BONUSPAGO SCD                                                                         |
  | 410       | PLANNER SCM                                                                           |
  | 411       | VIA CERTA FINANCIADORA                                                                |
  | 412       | BCO CAPITAL                                                                           |
  | 413       | BANCO BV                                                                              |
  | 419       | NUMBRS SCD                                                                            |
  | 422       | BCO SAFRA                                                                             |
  | 425       | SOCINAL                                                                               |
  | 427       | CRED-UFES                                                                             |
  | 428       | CRED-SYSTEM SCD                                                                       |
  | 435       | DELCRED SOCIEDADE DE CREDITO DIRETO                                                   |
  | 439       | ID CORRETORA DE TITULOS E VALORES MOBILIARIOS                                         |
  | 444       | TRINUS SOCIEDADE DE CREDITO DIRETO                                                    |
  | 448       | HEMERA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA                            |
  | 450       | FITBANK INSTITUICAO DE PAGAMENTOS ELETRONICOS                                         |
  | 452       | CREDIFIT SOCIEDADE DE CREDITO DIRETO                                                  |
  | 457       | UY3 SOCIEDADE DE CREDITO DIRETO                                                       |
  | 460       | UNAVANTI SOCIEDADE DE CREDITO DIRETO                                                  |
  | 461       | ASAAS                                                                                 |
  | 462       | STARK SOCIEDADE DE CREDITO DIRETO                                                     |
  | 465       | CAPITAL CONSIG SOCIEDADE DE CREDITO DIRETO                                            |
  | 468       | PORTOSEG - CREDITO                                                                    |
  | 470       | CDC SOCIEDADE DE CREDITO DIRETO                                                       |
  | 478       | GAZINCRED  SOCIEDADE DE CREDITO                                                       |
  | 481       | SUPERLOGICA SOCIEDADE DE CREDITO DIRETO                                               |
  | 482       | SBCASH SOCIEDADE DE CREDITO DIRETO                                                    |
  | 510       | FFCRED SOCIEDADE DE CREDITO DIRETO                                                    |
  | 511       | MAGNUM SOCIEDADE DE CREDITO DIRETO                                                    |
  | 523       | HR DIGITAL - SOCIEDADE DE CREDITO DIRETO                                              |
  | 526       | MONETARIE SOCIEDADE DE CREDITO DIRETO                                                 |
  | 528       | REAG TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS                             |
  | 530       | SER FINANCE SOCIEDADE DE CREDITO DIRETO                                               |
  | 536       | NEON PAGAMENTOS - IP                                                                  |
  | 537       | MICROCASH SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA DE PEQUENO PORTE LTDA |
  | 542       | CLOUDWALK INSTITUICAO DE PAGAMENTO E SERVICOS LTDA                                    |
  | 594       | ASA SOCIEDADE DE CREDITO DIRETO                                                       |
  | 600       | BCO LUSO BRASILEIRO                                                                   |
  | 604       | BCO INDUSTRIAL DO BRASIL                                                              |
  | 610       | BCO VR                                                                                |
  | 612       | BCO GUANABARA                                                                         |
  | 613       | OMNI BANCO                                                                            |
  | 623       | BANCO PAN                                                                             |
  | 630       | SMARTBANK                                                                             |
  | 633       | BCO RENDIMENTO                                                                        |
  | 634       | BCO TRIANGULO                                                                         |
  | 637       | BCO SOFISA                                                                            |
  | 653       | BCO INDUSVAL                                                                          |
  | 654       | BCO DIGIMAIS                                                                          |
  | 655       | BCO VOTORANTIM                                                                        |
  | 707       | BCO DAYCOVAL                                                                          |
  | 712       | BCO OURINVEST                                                                         |
  | 741       | BCO RIBEIRAO PRETO                                                                    |
  | 743       | BANCO SEMEAR                                                                          |
  | 745       | BCO CITIBANK                                                                          |
  | 746       | BCO MODAL                                                                             |
  | 748       | BCO COOPERATIVO SICREDI                                                               |
  | 755       | BOFA MERRILL LYNCH BM                                                                 |
  | 756       | BANCO SICOOB                                                                          |
  | 757       | BCO KEB HANA DO BRASIL                                                                |
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `BR`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in local format. Must include verification digits.
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>

  <ParamField path="creditorAccount.type" type="string" required>
    Account type. Must be one of:

    * `SAVINGS` - Conta Poupança
    * `CHECKING` - Conta Corrente
    * `PAYMENTS` - Conta Pagamento
    * `EASY` - Conta Fácil
    * `PUBLIC_ENTITY` - Entidades Públicas
  </ParamField>

  <ParamField path="creditorAgent.clearingSystemMemberId.memberId" type="string" required>
    Bank code. Must be exactly 3 digits.
  </ParamField>

  <ParamField path="creditorAgent.branchId" type="string" required>
    Branch code. Must be exactly 4 digits.
  </ParamField>

  <ParamField path="creditor.documents[].value" type="string" required>
    Submit the CPF or CNPJ number, including check digits.
    Dashes and dots are allowed.
  </ParamField>

  <ParamField path="creditor.documents[].type" type="string" required>
    Document type. Must be one of:

    * `CPF` - Cadastro de Pessoas Fisicas
    * `CNPJ` - Cadastro Nacional da Pessoa Juridica
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "BR",
    "creditorAccount": {
      "id": {
        "value": "1001",
        "type": "ACCOUNT_NUMBER"
      },
      "type": "CHECKING"
    },
    "creditorAgent": {
      "clearingSystemMemberId": {
        "memberId": "999"
      },
      "branchId": "0001"
    },
    "creditor": {
      "documents": [
        {
          "value": "58.547.642/0001-95",
          "type": "CNPJ"
        }
      ]
    }
  }
}
```

```json Response theme={null}
{
  "id": "1f12ef1a-9bd1-4468-918e-ba9f34163778",
  "createdDate": "2025-06-30T12:54:57.848243Z",
  "updatedDate": "2025-06-30T12:55:00.577988Z",
  "state": "COMPLETED",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "JOÃO DAS NEVES"
    }
  }
}
```

## Chile

<Accordion title="Supported banks">
  | Member ID | Name                                 |
  | --------- | ------------------------------------ |
  | 001       | BANCO DE CHILE                       |
  | 009       | BANCO INTERNACIONAL                  |
  | 012       | BANCO DEL ESTADO DE CHILE            |
  | 014       | SCOTIABANK                           |
  | 016       | BANCO DE CREDITO E INVERSIONES (BCI) |
  | 028       | BANCO BICE                           |
  | 031       | HSBC BANK                            |
  | 037       | BANCO SANTANDER                      |
  | 039       | ITAU                                 |
  | 041       | JP MORGAN CHASE BANK                 |
  | 049       | BANCO SECURITY                       |
  | 051       | BANCO FALABELLA                      |
  | 053       | BANCO RIPLEY                         |
  | 055       | BANCO CONSORCIO                      |
  | 672       | COOPEUCH                             |
  | 729       | PREPAGO LOS HEROES                   |
  | 730       | TENPO PREPAGO                        |
  | 732       | TAPP CAJA LOS ANDES                  |
  | 875       | MERCADO PAGO                         |
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `CL`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in local format
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>

  <ParamField path="creditorAccount.type" type="string" required>
    Account type. Must be one of:

    * `SAVINGS` - Cuenta Ahorros
    * `CHECKING` - Cuenta Corriente
    * `DEMAND` - Cuenta Vista
  </ParamField>

  <ParamField path="creditorAgent.clearingSystemMemberId.memberId" type="string" required>
    Bank code. Must be exactly 3 digits.
  </ParamField>

  <ParamField path="creditor.documents[].value" type="string" required>
    Submit the RUT number, including the check character (0-9 or K).
    Dashes and dots are allowed.
  </ParamField>

  <ParamField path="creditor.documents[].type" type="string" required>
    * `RUT` - Registro Unico Tributario
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "CL",
    "creditorAccount": {
      "id": {
        "value": "1234567890",
        "type": "ACCOUNT_NUMBER"
      },
      "type": "CHECKING"
    },
    "creditorAgent": {
      "clearingSystemMemberId": {
        "memberId": "999"
      }
    },
    "creditor": {
      "documents": [
        {
          "value": "167131301",
          "type": "RUT"
        }
      ]
    }
  }
}
```

```json Response theme={null}
{
  "id": "2632762e-40b8-4935-858d-5bdd86fb34ea",
  "createdDate": "2025-06-30T13:09:32.503320Z",
  "updatedDate": "2025-06-30T13:09:34.573119Z",
  "state": "PENDING",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "ARTURO ERASMO VIDAL PARDO"
    }
  }
}
```

## Colombia

**Note:** Colombia returns masked beneficiary names.

<Accordion title="Supported banks">
  | Member ID | Name                                  |
  | --------- | ------------------------------------- |
  | 001       | BANCO DE BOGOTA                       |
  | 006       | ITAU                                  |
  | 007       | BANCOLOMBIA                           |
  | 009       | CITIBANK                              |
  | 012       | BANCO GNB SUDAMERIS                   |
  | 019       | SCOTIABANK COLPATRIA                  |
  | 023       | BANCO DE OCCIDENTE                    |
  | 032       | BANCO CAJA SOCIAL (BCSC)              |
  | 051       | BANCO DAVIVIENDA                      |
  | 052       | BANCO AV VILLAS                       |
  | 059       | BANCO DE LAS MICROFINANZAS - BANCAMIA |
  | 053       | BANCO W                               |
  | 061       | BANCOOMEVA                            |
  | 063       | BANCO FINANDINA                       |
  | 062       | BANCO FALABELLA                       |
  | 060       | BANCO PICHINCHA                       |
  | 067       | MIBANCO                               |
  | 069       | BANCO SERFINANZA                      |
  | 071       | BANCO J.P. MORGAN COLOMBIA            |
  | 070       | LULO BANK                             |
  | 805       | BANCO BTG PACTUAL                     |
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `CO`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in local format
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>

  <ParamField path="creditorAccount.type" type="string" required>
    Account type. Must be one of:

    * `SAVINGS` - Cuenta Ahorros
    * `CHECKING` - Cuenta Corriente
  </ParamField>

  <ParamField path="creditorAgent.clearingSystemMemberId.memberId" type="string" required>
    Bank code. Must be exactly 3 digits.
  </ParamField>

  <ParamField path="creditor.documents[].value" type="string" required>
    Submit the NIT or CC number.
    For NIT, include the check digit.
    Dashes and dots are allowed.
  </ParamField>

  <ParamField path="creditor.documents[].type" type="string" required>
    Document type. Must be one of:

    * `NIT` - Numero de Identificacion Tributaria
    * `CC` - Cedula de Ciudadania
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "CO",
    "creditorAccount": {
      "id": {
        "value": "000000001",
        "type": "ACCOUNT_NUMBER"
      },
      "type": "CHECKING"
    },
    "creditorAgent": {
      "clearingSystemMemberId": {
        "memberId": "999"
      }
    },
    "creditor": {
      "documents": [
        {
          "value": "123456789",
          "type": "CC"
        }
      ]
    }
  }
}
```

```json Response theme={null}
{
  "id": "5c980d05-d4ac-40d8-a6e1-7a7ec79c85ee",
  "createdDate": "2025-06-30T13:07:20.282976Z",
  "updatedDate": "2025-06-30T13:07:23.230231Z",
  "state": "COMPLETED",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "JAM** DAV** ROD****** RUB**"
    }
  }
}
```

## Ecuador

<Accordion title="Supported banks">
  | Member ID | Name                    |
  | --------- | ----------------------- |
  | 10        | BANCO PICHINCHA         |
  | 17        | BANCO DE GUAYAQUIL      |
  | 29        | BANCO DE LOJA           |
  | 30        | BANCO DEL PACIFICO      |
  | 32        | BANCO INTERNACIONAL     |
  | 34        | BANCO AMAZONAS          |
  | 35        | BANCO DEL AUSTRO        |
  | 36        | BANCO PRODUBANCO        |
  | 37        | BANCO BOLIVARIANO       |
  | 42        | BANCO GENERAL RUMINAHUI |
  | 59        | BANCO SOLIDARIO         |
  | 60        | BANCO PROCREDIT         |
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `EC`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in local format
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>

  <ParamField path="creditorAccount.type" type="string" required>
    Account type. Must be one of:

    * `SAVINGS` - Cuenta Ahorros
    * `CHECKING` - Cuenta Corriente
    * `VIRTUAL` - Cuenta Virtual
    * `ROL_ELECTRONICO` - Cuenta Rol Electrónica
    * `CUENTA_AMIGA` - Cuenta Amiga
    * `CARD` - Tarjeta de Débito
  </ParamField>

  <ParamField path="creditorAgent.clearingSystemMemberId.memberId" type="string" required>
    Bank code. Must be exactly 2 digits.
  </ParamField>

  <ParamField path="creditor.documents[].value" type="string" required>
    Submit the CI, RUC, or PASS number.
    Dashes and dots are allowed.
  </ParamField>

  <ParamField path="creditor.documents[].type" type="string" required>
    Document type. Must be one of:

    * `CI` - Cédula de Identidad
    * `RUC` - Registro Unico de Contribuyentes
    * `PASS` - Pasaporte
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "EC",
    "creditorAccount": {
      "id": {
        "value": "1234",
        "type": "ACCOUNT_NUMBER"
      },
      "type": "CHECKING"
    },
    "creditorAgent": {
      "clearingSystemMemberId": {
        "memberId": "99"
      }
    },
    "creditor": {
      "documents": [
        {
          "value": "1790085783001",
          "type": "RUC"
        }
      ]
    }
  }
}
```

```json Response theme={null}
{
  "id": "cb68ae64-3ff5-4488-b90a-6eabaae64cbe",
  "createdDate": "2025-06-30T13:10:11.943605Z",
  "updatedDate": "2025-06-30T13:10:14.202128Z",
  "state": "PENDING",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "ENNER VALENCIA"
    }
  }
}
```

## Mexico

<Accordion title="Supported banks">
  We accept CLABE (Clave Bancaria Estandarizada) numbers for all banks connected to the national clearing system (Sistema de Pagos Electrónicos Interbancarios).
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `MX`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in CLABE (Clave Bancaria Estandarizada) format. Must be exactly 18 digits.
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "MX",
    "creditorAccount": {
      "id": {
        "value": "999000000000000001",
        "type": "ACCOUNT_NUMBER"
      }
    }
  }
}
```

```json Response theme={null}
{
  "id": "6706d767-dba9-4c1d-8a61-6cf6ed08ca67",
  "createdDate": "2025-06-30T13:10:33.457054Z",
  "updatedDate": "2025-06-30T13:10:36.738128Z",
  "state": "COMPLETED",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "BANCO DE TAPITAS AC"
    }
  }
}
```

## Peru

<Accordion title="Supported banks">
  | Member ID | Name                             |
  | --------- | -------------------------------- |
  | 002       | BANCO DE CREDITO                 |
  | 003       | BANCO INTERNACIONAL - INTERBANK  |
  | 007       | CITIBANK                         |
  | 009       | SCOTIABANK                       |
  | 011       | BBVA BANCO CONTINENTAL           |
  | 018       | BANCO DE LA NACION               |
  | 023       | BANCO DE COMERCIO                |
  | 035       | BANCO FINANCIERO DEL PERU        |
  | 038       | BANCO INTERAMERICANO DE FINANZAS |
  | 043       | CREDISCOTIA                      |
  | 049       | MIBANCO                          |
  | 053       | HSBC                             |
  | 054       | BANCO FALABELLA                  |
  | 055       | BANCO RIPLEY                     |
  | 056       | BANCO SANTANDER                  |
  | 058       | BANCO AZTECA                     |
  | 091       | COMPARTAMOS                      |
  | 094       | FINANCIERA OH                    |
  | 096       | FINANCIERA EFECTIVA              |
  | 099       | FINANCIERA CONFIANZA             |
  | 776       | PREXPE                           |
  | 800       | CAJA METROPOLITANA               |
  | 801       | CAJA PIURA                       |
  | 802       | CAJA MUNICIPAL DE TRUJILLO       |
  | 803       | CAJA MUNICIPAL AREQUIPA          |
  | 806       | CAJA CUZCO                       |
  | 808       | CAJA HUANCAYO                    |
  | 809       | CAJA ICA                         |
  | 849       | CAJA LOS ANDES                   |
  | 922       | DALE                             |
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `PE`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in CCI (Código de Cuenta Interbancario) format
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "PE",
    "creditorAccount": {
      "id": {
        "value": "99900000000000000030",
        "type": "ACCOUNT_NUMBER"
      }
    }
  }
}
```

```json Response theme={null}
{
  "id": "d266fec3-6c57-4437-9198-7322e562e5c1",
  "createdDate": "2025-06-30T13:10:50.452143Z",
  "updatedDate": "2025-06-30T13:10:53.225936Z",
  "state": "COMPLETED",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "LEON ZARAMAY FEDOR"
    }
  }
}
```

## Uruguay

**Note:** Uruguay returns masked beneficiary names for privacy reasons.

<Accordion title="Supported banks">
  | Member ID | Name                                              |
  | --------- | ------------------------------------------------- |
  | 001       | BROU - BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY |
  | 091       | BANCO HIPOTECARIO DEL URUGUAY                     |
  | 110       | BANCO BANDES                                      |
  | 113       | BANCO ITAU                                        |
  | 128       | SCOTIABANK                                        |
  | 137       | BANCO SANTANDER                                   |
  | 153       | BBVA                                              |
  | 157       | HSBC BANK                                         |
  | 162       | BANQUE HERITAGE                                   |
  | 246       | BANCO DE LA NACION ARGENTINA                      |
  | 205       | CITIBANK NA SUCURSAL                              |
  | 452       | PREX(FORTEX)                                      |
</Accordion>

<Accordion title="Required fields">
  <ParamField path="country" type="string" required>
    Must be `UY`
  </ParamField>

  <ParamField path="creditorAccount.id.value" type="string" required>
    Account number in local format
  </ParamField>

  <ParamField path="creditorAccount.id.type" type="string" required>
    Must be `ACCOUNT_NUMBER`
  </ParamField>

  <ParamField path="creditorAgent.clearingSystemMemberId.memberId" type="string" required>
    Bank code. Must be exactly 3 digits.
  </ParamField>
</Accordion>

**Example:**

```json Request theme={null}
{
  "details": {
    "country": "UY",
    "creditorAccount": {
      "id": {
        "value": "0000",
        "type": "ACCOUNT_NUMBER"
      }
    },
    "creditorAgent": {
      "clearingSystemMemberId": {
        "memberId": "999"
      }
    }
  }
}
```

```json Response theme={null}
{
  "id": "23f9140b-faf9-4228-9698-21458d47eb1a",
  "createdDate": "2025-06-30T13:11:15.103800Z",
  "updatedDate": "2025-06-30T13:11:17.745244Z",
  "state": "COMPLETED",
  "result": {
    "accountStatus": "ACTIVE",
    "accountHolderName": {
      "verifiedName": "LE*** ZA****"
    }
  }
}
```

## Processing times

Account verification processing times vary by country based on the underlying banking infrastructure.

| Country   | Average time | 99th percentile |
| --------- | ------------ | --------------- |
| Argentina | 2 seconds    | 11 seconds      |
| Brazil    | 8 seconds    | 24 seconds      |
| Chile     | 6 seconds    | 67 seconds      |
| Colombia  | 3 seconds    | 38 seconds      |
| Ecuador   | 12 seconds   | 69 seconds      |
| Mexico    | 98 seconds   | 614 seconds     |
| Peru      | 7 seconds    | 50 seconds      |
| Uruguay   | 4 seconds    | 28 seconds      |

<Info>
  Processing times are measured from request submission to result availability. These metrics are based on recent production data and may vary based on banking system availability and network conditions.
</Info>