Securely connects bank accounts, verifies account ownership, enables consented access to financial data, and manages digital accounts, including CLABE creation in Mexico. Includes a linking SDK to integrate the flow on web and mobile.

Bank account linking

Link bank accounts using temporary tokens or OAuth authentication, compatible with 250+ financial institutions.

Account and ownership verification

Companies can upload their own lists, which become part of the AML validation process as an additional check.

Access to financial data

Monitor suspicious transactions and financial behavior in real time, applying dynamic rules and automated risk scoring based on the user profile.

Digital accounts

Create user digital accounts, assign account numbers, and set up the complete scheme to use Transfers services.

CLABE account creation

In Mexico, create CLABE accounts under different sequential numbers to make operational accounts available.

Linking SDK

SDK to integrate the linking flow in web and mobile apps, making it easy to obtain temporary tokens and manage linking state.