Overview

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Soon in Chile: CPF Accounts

In the coming months, you'll be able to start operating with a Fintoc CPF account to receive, reconcile, and make all your transfers.

With one API you can:

• Create accounts and assign them to your orders or customers to easily reconcile inbound transfers.
• Receive bank transfers and reconcile them in real time, using a unique account number (CLABE in Mexico) or by reading the sender's details (Chile).
• Send transfers to any account — SPEI in Mexico, TEF in Chile — and track their status via webhooks.

How it fits together

A minimal integration has four objects:

• Entity — a legal person or business. Yours is the Root Entity.
• Account — holds a balance. Your company's is the Root Account.
• Account Number (CLABE in Mexico) — the string of digits you share with senders. An Account can have many.
• Transfer — a single money movement, inbound or outbound.

Availability by country

Our Transfer API capabilities vary depending on the country you are operating in: