Documentation
Technical reference for RESET Verifica: what each product does, how to integrate it over the API, which official sources it uses, and under what guarantees. Looking for the commercial overview? Back to home. · Leer en español.
RESET Verifica confirms public official facts about Mexican and Latin American entities, validates documents you provide (CFDI, SPEI CEP), and screens names or tax IDs against sanctions and national lists — each answer stamped with its source, the source's last-updated date, and an auditable identifier. Deterministic: no AI in the engine, so the same input always yields the same result.
Products
Company
SAT 69-B blacklist, public-procurement sanctions and debarred suppliers, anchored to a Mexican RFC, with a hash-versioned Verification Record.
Invoice (CFDI)
Technical consistency against the official SAT XML schema and the status the SAT reports at the moment of the query.
Payment (SPEI)
CEP evidence of a SPEI transfer and its match against the expected invoice or obligation.
Screen
Screen a name or tax ID against sanctions lists (US OFAC, EU, UK, Canada), PEP and national lists across 5 countries, with per-list evidence and a downloadable certificate.
API & integration
The product is consumed over a REST API. Two access models, same normalized response:
- Prepaid — API key + balance, for companies and systems. See pricing and the API reference.
- Pay-per-call (x402) — pay per request in USDC on Base, no account or API key, for autonomous agents. The endpoint returns the price and how to pay (HTTP 402).
Guarantees
- It is deterministic: no AI in the engine; the same input always produces the same result.
- It does stamp every response with the exact source, its refresh date and an auditable id.
- It is not a credit bureau and produces no score.
- It is not affiliated with or endorsed by the SAT, Bank of Mexico, CNBV, OFAC or any government.
Reference
Sources
Which official source feeds each field, and its license.
Methodology
How each result is produced, step by step.
Security
Data handling, per-organization segregation and privacy.
API reference
Endpoints, normalized result codes and integration examples.
Note: the detailed reference pages are currently in Spanish; this hub gives the English overview.