Blog ofValidaCuenta
Experts in bank account validation and fraud prevention in Latin America
Latest Articles
Stay informed about the latest trends in bank validation and fintech
5 Transfer Mistakes That Cost Your Company a Fortune
Bank transfers are a daily occurrence in any company, but a small error can become a costly headache. From duplicate payments to funds sent to non-existent...
KYC vs. Account Validation: Which do you need for secure onboarding?
In the dynamic landscape of Fintechs and credit companies in Latin America, security and regulatory compliance are crucial. The digital onboarding process,...
CLABE, CCI, CBU, PIX: Understanding Account Formats in LATAM for Impeccable Validation
In the dynamic financial ecosystem of Latin America, B2B companies face a constant challenge: the diversity and complexity of bank account formats. From CLABE...
API Integration: The Key to Instant and Secure Bank Validation in LATAM
In the dynamic financial ecosystem of Latin America, bank validation is a critical but often complex process. For developers and Product Managers, integrating...
How to Automate Validation for Mass Payroll Payments
Payroll is one of the most critical and sensitive operations for any company. A single error can generate frustration in employees, delays, and endless...
Biometrics and Security: Account Validation to Prevent Business Fraud in LATAM
In the dynamic business landscape of LATAM, financial security is more than a priority: it is an imperative necessity. Each year, business fraud generates...
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Finance and Operations
Fintech
Latest trends and developments in financial technology for Latin America.
Security and Fraud Prevention
Seguridad Financiera
Artículos sobre seguridad financiera, prevención de fraudes y validación bancaria en América Latina.
Technology and Product
Tecnología Fintech
Artículos sobre Tecnología Fintech en el contexto de la validación bancaria y tecnología financiera.
Use Cases
Bank and Tax Validators
Instant validation of bank formats and tax documents. 100% free, no registration, and accurate results.
IBAN Validator
Validate European IBAN checking format and mathematical structure.
SWIFT/BIC Validator
Check SWIFT/BIC codes identifying banks and countries.
CLABE Validator
Validate Mexican CLABE checking bank and SPEI.
CBU/CVU Validator
Validate Argentine CBU/CVU for transfers.
CUIT/CUIL Validator
Validate Argentine CUIT/CUIL with AFIP algorithm.
RFC Validator
Validate Mexican RFC with SAT algorithm.
RUT Validator
Validate Chilean RUT with SII algorithm.
CCI Validator
Validate Chilean CCI for bank transfers.
Card Validator
Validate cards with Luhn algorithm and detect brand.
CPF Validator
Validate Brazilian CPF with Receita Federal algorithm.
Routing Number Validator
Validate US routing numbers checking format and issuing bank.
SPEI Calculator
Compare SPEI transfer costs between Mexican banks.
CLABE Error Detector
Detect and correct common errors when dictating CLABE accounts.
BSB Validator
Validate Australian BSB codes verifying format, bank and branch.
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