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Validations

Argentina
Private

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.

Discover everything about Validations

Confirm account ownership in real-time and without friction

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.

In practice

What does it offer your?

Advantages of the account ownership verification API:

Wide coverage

Verify any account holder by entering the CVU, CBU, or alias, both for accounts at BBVA and other banks in Argentina.

Reliability

Account ownership verification is performed based on the holder’s identifier and displays up-to-date information online.

Real-time

Account verification is done in seconds and the service is available 24×7.

How does it work?

Use API Validations to verify account ownership:

1. Request

Send the CBU, CVU, or alias query.

2. Real-time verification

We validate the data format and issue a response (account holder’s data).

Let’s talk

Get in touch with us to find out how our suite of APIs can turn your innovations into reality.