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BANKING INTEGRATIONS

AUTOMATED CONNECTION

Pago Móvil and Bank Transfer Automation

We implement direct integrations with Mercantil, BNC, Banco Plaza, Bancamiga, Banco de Venezuela, and Banesco to automatically verify Pago Móvil (Instant Mobile Payments) and bank transfers in real time, delivering instant notifications to your store or enterprise without manual validation.

Banking Integrations — Pago Móvil and Bank Transfer Automation
Banking Integrations TICZ Certified Architecture
24/7 SLA
TECHNICAL CAPABILITIES

Scope of Our Solution

Engineered under enterprise standards for security, performance, and high availability.

Pago Móvil & Wire Transfer Verification

Instant validation of payment references, amounts, and issuing banks for Pago Móvil (P2C/C2P) and bank transfers with zero human intervention.

Automated In-Store Notifications

Real-time alerts for POS registers, branch locations, WhatsApp, Telegram, and online stores the moment the bank confirms cleared funds.

24/7 Automated Reconciliation

Accurate cash register closing and auditable transaction logs that eliminate forged receipts, duplicate reference numbers, and fulfillment delays.

Banking API & Enterprise Security

End-to-end encrypted connectivity with core banking systems using certified financial protocols and high-availability architecture.

Integrated Banking Ecosystem

Banks we integrate with in production

We bring proven production experience and live enterprise deployments across leading financial institutions, connecting your software directly to their official gateways and core APIs.

Production Integrated API / Core
Official logo of Mercantil Banco Universal

Mercantil

Mercantil Banco Universal

Certified integration with Mercantil’s official API portal for C2P collections, instant interbank Mobile Payment verification, and automated wire transfer reconciliation.

C2P / P2C Mobile Pay Wire Transfers Payment Button API
Production Integrated API / Core
Official logo of Banco Nacional de Crédito

BNC

Banco Nacional de Crédito

Direct connectivity with BNC’s corporate financial web services for automated Mobile Payment reference verification, instant transfers, and collection auditing.

BNC Corporate API P2C Mobile Pay Real-Time Inquiry
Production Integrated API / Core
Official logo of Banco Plaza Banco Universal

Banco Plaza

Banco Plaza Banco Universal

Battle-tested production integration with Banco Plaza’s enterprise gateway to confirm mobile payments and bank transfers in milliseconds with zero human intervention.

Mobile Pay API Bank Transfers Live Webhooks
Production Integrated API / Core
Official logo of Bancamiga Banco Universal

Bancamiga

Bancamiga Banco Universal

End-to-end automation across Bancamiga’s digital ecosystem to validate Mobile Payment transactions, bank transfers, and batch settlements across stores and apps.

Instant Mobile Pay Collections API Push Webhooks
Production Integrated API / Core
Official logo of Banco de Venezuela (BDV)

Banco de Venezuela

Banco de Venezuela (BDV)

Proven track record integrating Banco de Venezuela’s electronic channels for high-volume transaction validation across retail chains, web portals, and ERP systems.

BDV Payment Button BDV Mobile Pay Bulk Reconciliation
Production Integrated API / Core
Official logo of Banesco Banco Universal

Banesco

Banesco Banco Universal

Secure integration with Banesco’s corporate platform for automated lookup and verification of mobile collections, wire transfers, and accounting statements.

BanescoPago Mobile Pay API Reference Verification
Advantages of Banking Automation

Verify Mobile Payments & Bank Transfers instantly and notify your store with zero human intervention

We transform your company’s or retail store’s payment workflow by connecting your billing, e-commerce, or POS directly to domestic banks—eliminating wait times, receipt fraud, and manual reconciliation.

Automated Mobile Payment and bank transfer verification for retail merchants

Mobile Payment Verified · < 1.8s

Ref. #948210 · Validated directly against bank core

01 · REAL-TIME VERIFICATION

Automated Mobile Payment & Bank Transfer Validation

Stop reviewing payment screenshots on WhatsApp or logging into bank portals manually. Our middleware queries the bank core in under 2 seconds—validating exact amount, reference number, phone, tax ID, and issuing bank.

  • Zero fraud from doctored screenshots or reused reference numbers
  • Native support for P2C (Merchant) and C2P (Dynamic OTP) payment flows
  • 24/7 interbank validation with zero reliance on manual operators
Instant payment notifications for physical retail stores and e-commerce

Instant Alert to Cashier & Store

Order #4092 paid · Billing and dispatch triggered

02 · INSTANT ALERTS & DISPATCH

Automated Payment Notifications for Your Store or Team

The split second a bank approves a transaction, our engine dispatches automated alerts to your POS registers, sales reps, store branches, WhatsApp, Telegram, or e-commerce store to release the order right away.

  • Immediate on-screen confirmation for cashiers and floor sales staff
  • Automatic order status updates in WooCommerce, Shopify, Laravel, or custom apps
  • Transactional alerts via Webhook, Email, Telegram, and WhatsApp Business
Automated bank reconciliation dashboard and real-time collection analytics

99.9% Automated Reconciliation

Multi-bank · Discrepancy-free daily closeouts

03 · TREASURY & FULL CONTROL

Automated Financial Reconciliation & Centralized Auditing

Consolidate revenue across multiple bank accounts into a single financial dashboard. Every verified collection is logged with full audit traceability, live exchange rates, and accounting-ready exports.

  • Up to 85% reduction in manual treasury and collections admin hours
  • Automatic multi-currency conversion and duplicate reference blocking
  • Direct integration with ERP, billing, accounting, and CRM systems
Ready to automate your collections?

Integrate Mercantil, BNC, Banco Plaza, Bancamiga, Banco de Venezuela, or Banesco into your business

We connect your online store, mobile app, billing software, or ERP with automated Mobile Payment and bank transfer verification.

EXECUTION METHODOLOGY

Security & Financial Reconciliation

We empower retail merchants, online stores, and enterprises to automatically validate incoming payments, reducing administrative overhead and preventing fraud through direct verification against core banking platforms.

01

Business Logic & Requirements

We thoroughly analyze your transactional workflow and the technical specifications of the issuing and receiving banks.

02

Adapter Middleware Engineering

We build custom middleware utilizing strong encryption and secure financial communication protocols.

03

Bank Certification

We guide your engineering and operations teams through the direct technical certification process with financial institutions.

04

Deployment & Continuous Monitoring

Production rollout backed by continuous audit logging and active failover safeguards against banking service disruptions.