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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.
The Validations API is owned by Banco BBVA Argentina S.A.

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:
The service provides real-time information.
You can incorporate the information into your internal management system.
Make inquiries as many times as you need, at the time you prefer.
Use API Validations to verify account ownership:

Send the CBU, CVU, or alias query.

We validate the data format and issue a response (account holder’s data).
Get in touch with us to find out how our suite of APIs can turn your innovations into reality.
PROCESSING OF PERSONAL DATA
Who is the Data Controller of your personal data?
Banco Bilbao Vizcaya Argentaria, S.A. (“BBVA“) with registered address at Plaza de San Nicolás 4, 48005, Bilbao, España and Tax ID number A-48265169 . Email address: contact.bbvaapimarket@bbva.com
What for and why does BBVA use your personal data for?
For those activities among the following for which you give your consent by checking the corresponding box:
For how long we will keep your data?
We will keep your data until you unsubscribe from receiving our newsletter or, if applicable, the commercial communications, events and surveys to which you have subscribed. Whether you unsubscribe or whether BBVA decides to end the service, your details will be deleted.
How can I unsubscribe to stop receiving newsletters and/or communications from BBVA API_Market?
You can unsubscribe at any time and without need to indicate any justification, by sending an email to the following address: contact.bbvaapimarket@bbva.com
To whom will we communicate your data?
We will not transfer your personal data to third parties, unless it is mandatory by a law or if you have previously agreed to do so.
What are your rights when you provide us with your information?
You can exercise before BBVA the aforementioned rights through the following address: contact.bbvaapimarket@bbva.com
You are responsible for the accuracy of the personal data you provide to BBVA and to keep them duly updated.
If you believe that we have not processed your personal data in accordance with regulations, you can contact the Data Protection Officer of BBVA at the following address dpogrupobbva@bbva.com.
You can find more information in the “Personal Data Protection Policy” document on this website.
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