Círculo de Crédito - Personas Físicas

Intro

This collection of APIs is focused on Círculo de Crédito - Personas Físicas (Consumers' database).

API: Query

This Query API will allow you to query Círculo de Crédito - Personas Físicas (Consumers' database). In the examples listed on the right, we included two type of queries:

mandatory fields only
complete query

Even though the "mandatory fields only" is more than enough to obtain a successful answer, we considered the option of you willing to send more data to ensure the hit of the query.

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Checks
For the query to be processed, you need to send a compliant RFC and an existing zip code in Sepomex database.
Here is the documentation to check the postal code via API : SEPOMEX
Here is the documentation to check the RFC PF via API : Validate an RFC

API: Get All

This Get All API is made to retrieve the data from a previously executed query.

API: PDF

With this PDF API you can download the PDF document with the original Credit Bureau format of the queries made in kiban.

API: Authentication Audit

With this Authentication Audit API you can generate a file requested by "Buró de Crédito" when the "autenticación" segment is used to authorize the query.

API: CC PF Prevención de Lavado de Dinero (PLD Check)

With this CC PF Prevención de Lavado de Dinero (PLD Check) API you can check a Persona Física in the Prevención de Lavado de Dinero (PLD) list.

Catalogs

The catalogs page contains all necessary codes and information to fill a field.