Use this endpoint to check that a Mexican bank account (CLABE) is valid and belongs to the applicant. Our system gets the name of the account holder from the bank and compares it with the name that you send.
The check is successful (status is true) when the account is valid and the name match score is equal to or higher than name_match_threshold.
For security, our system masks the CLABE and the account number in the response. Only the last 4 digits are visible.
Each request is charged.
This endpoint is not available for form-token authentication or test mode requests.
Security
API-Key
- https://api.kycaid.comhttps://api.kycaid.com/services/mx/bank-account-name-match
{ "clabe": "012180001234567899", "first_name": "MARIO", "last_name": "EJEMPLO", "middle_name": "ANTONIO", "name_match_threshold": 80 }
Response
{ "data": { "status": true, "clabe": "**************7899", "first_name": "MARIO", "last_name": "EJEMPLO", "middle_name": "ANTONIO", "account_valid": true, "service_beneficiary_name": "MARIO ANTONIO EJEMPLO PRUEBA", "service_account_number": "*******6789", "service_bank_name": "BBVA MEXICO", "service_country_code": "MX", "service_account_currency": "MXN", "name_match_threshold": 80, "name_match_score": 92 }, "errors": [] }