By the Numbers
Receipts Validated Monthly
OCR Extraction Accuracy
CEP Match Rate
Avg. Validation Time
How It Works
The user uploads a transfer receipt image or PDF. The system normalizes orientation, enhances contrast, and prepares the document for optimal OCR extraction.
Google Cloud Vision processes the image and returns structured text. Our parsing engine identifies key fields like amount, date, origin/destination banks, and reference numbers.
Extracted data is submitted to Banxico's CEP system via headless automation. The CEP response confirms whether a matching interbank transfer exists in the official records.
The system returns a validation verdict: confirmed, unconfirmed, or flagged. Confirmed transfers proceed automatically; flagged cases are routed to a manual review queue.
Every validation attempt is logged with timestamps, OCR outputs, and CEP responses. Audit reports provide full traceability for compliance and dispute resolution.
Google Cloud Vision extracts text from transfer receipt images and PDFs with high accuracy. Amounts, dates, reference numbers, and bank details are parsed automatically from diverse formats.
Extracted transfer data is verified against Banxico's CEP (Comprobante Electrónico de Pago) system. This confirms the transfer actually occurred and matches the claimed amount and date.
Headless browser automation handles Banxico's CEP portal interactions programmatically. CAPTCHA handling, session management, and form submission are fully automated.
Transient failures from network issues or portal downtime are handled with exponential backoff retries. The system distinguishes between temporary and permanent failures for smart escalation.
Accepts receipt images (JPEG, PNG), scanned PDFs, and screenshots from all major Mexican banks. Adaptive OCR pipelines handle the unique layout of each bank's transfer confirmations.
Cross-references OCR-extracted data with CEP results to detect inconsistencies. Mismatched amounts, dates, or account numbers are flagged for manual review before processing.
Use Cases
An online store that accepts bank transfers verifies every payment receipt automatically before shipping orders. OCR extracts the transfer details and CEP validation confirms the funds actually moved.
A property management company receives hundreds of transfer receipts monthly from tenants. Automated validation confirms each payment against Banxico records, eliminating manual receipt review.
A distributor validates supplier payment claims by cross-referencing uploaded receipts with CEP data. Only verified transfers are marked as settled in the accounts payable system.
An online store that accepts bank transfers verifies every payment receipt automatically before shipping orders. OCR extracts the transfer details and CEP validation confirms the funds actually moved.
A property management company receives hundreds of transfer receipts monthly from tenants. Automated validation confirms each payment against Banxico records, eliminating manual receipt review.
A distributor validates supplier payment claims by cross-referencing uploaded receipts with CEP data. Only verified transfers are marked as settled in the accounts payable system.
Technology Stack
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