Account verification
The Validations API allows you to verify the ownership of a bank account in real-time. By doing so, you are giving greater security to your payments and collections, helping to reduce errors and operational risks. You only need to provide the CVU, CBU, or alias, and the service will verify the account holder of the data you entered and if the account is active.
As financial transactions become increasingly agile, the security of the destination account becomes crucial to minimize the risk of errors.
Forget about payment returns caused by erroneous accounts and carry out transactions smoothly with our service. This API gives you the ability to verify account ownership. A very important tool both before making any payment or collection and during the onboarding process of suppliers and customers to guarantee a hassle-free experience.
Advantages of the account ownership verification API:
Verify any account holder by entering the CVU, CBU, or alias, both for accounts at BBVA and other banks in Argentina.
Account ownership verification is performed based on the holder’s identifier and displays up-to-date information online.
Account verification is done in seconds and the service is available 24×7.
The Validations API offers:
Use API Validations to verify account ownership:
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This content was translated using AI tools.
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