Submit permitted CURP and CLABE to review verification grades, task status and charges. Complete enrollment and confirm your MXN prepaid balance and quote before requesting a live check.
A customer joins. A merchant receives a payment. An account changes. Global business happens in these everyday moments. GridZen helps teams connect verification information with business workflows, informing each critical decision.
Customers want to get started smoothly. Businesses need to understand who is joining. Connect identity verification with your review process to inform the next step in each new customer relationship.
Explore customer onboarding
A business is preparing to pay. A recipient is waiting for funds. Map the verification requirements for recipient and account information in each market, and design the review that comes before a payout.
Explore pre-payout review
A new phone number. Account recovery. Updated payment details. These are everyday needs. Place necessary checks at critical changes, balancing account protection with the experience of the person using it.
Explore account changes
Identity information, verification methods and access conditions vary by market. Explore the local requirements behind your next move.
Bring your own provider credentials first. Add GridZen-managed packs only after commercial, privacy and security approval.
Select explicitly configured provider IDs for the permitted event.
Translate incompatible provider responses into common signals and reason codes.
Return allow, review or decline with an explainable trace.
Move from the Decision API contract to an assistant-guided prototype, then review synthetic outcomes before scoping an authorized evaluation.
Six Skills and five MCP tools help with research, integration planning and reviewable drafts.
02Exercise match, mismatch, missing evidence, timeout and unsupported routes.
03Connect the reviewed workflow to the Decision API contract and scope authorized provider access.
Retrieve and verify evidence for existing SPEI payments. Compare the transaction and beneficiary name through one web console, API and MCP workflow.
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