Institutions

Check out the supported institutions for each of Belvo's aggregation products 😎.

πŸ‘

Subscribe to our institutions status page

To be up to date regarding the status of any institution, make sure to subscribe to our Institutions Status page so you are automatically notified of any outages.

On this page, we provide you with an overview of the coverage support of our Belvo products, per country and institution type. Please note:

  • For Historical data, we provide the number of months that we can retrieve data for.
  • With institutions that require MFA (indicated by a Yes in the MFA column), then if you are using recurrent links you will need to provide an MFA token for each daily refresh. If you see an * in the MFA column, this means that the institution has an edge-case MFA flow. For more information, look for the institution in the Institution MFA edge cases table.

Banking

πŸ“˜

In order to connect with bank institutions, your users must log in with their website credentials. Mobile application credentials are currently not supported.

🚧

Recurrent link support for business institutions

Recurrent links are supported for any kind of institution. However, most business institutions require a fresh MFA token for each daily refresh.

Check out our help center article to learn about some alternative strategies to optimize the experience.

We currently support the following institutions, per country, for our Banking product.

πŸ‡²πŸ‡½ Mexico

NameResourcesHistorical dataMFASupported products
Amex
amex_mx_retail
Personal
🟒 Accounts
βšͺ️ Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
12No🟒 Credit Card
Banamex
banamex_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
2No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Banco Azteca
bancoazteca_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Checking
βšͺ️ Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Bancoppel
bancoppel_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
Banorte
banorte_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3Yes*🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Banregio
banregio_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
βšͺ️ Savings
BBVA
bancomer_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3Yes*🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Hey Banco
hey_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
βšͺ️ Loans
🟒 Savings
HSBC
hsbc_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Inbursa
inbursa_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3Yes🟒 Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
βšͺ️ Savings
Liverpool
liverpool_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Credit Card
Santander
santander_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Scotiabank
scotiabank_mx_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
12No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
βšͺ️ Savings

πŸ‡¨πŸ‡΄ Colombia

NameAvailable resourcesHistorical dataMFASupported products
AV Villas
avvillas_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3Noβšͺ️ Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
🟒 Savings
Bancolombia
bancolombia_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
6No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Banco de BogotΓ‘
bancodebogota_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
6Yes*🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Banco Falabella
bancofalabella_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
12No🟒 Credit Card
βšͺ️ Investments
βšͺ️ Loans
🟒 Savings
Bancolombia a la Mano
bancolombiawallet_co_retail
Personal
🟒 Accounts
βšͺ️ Balances
βšͺ️Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
2Yes*βšͺ️ Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
🟒 Savings
BBVA
bbva_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
12Yes*🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Banco de Occidente
bancodeoccidente_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3Yes🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
🟒 Savings
Colpatria
colpatria_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
6Noβšͺ️ Checking
🟒 Credit Card
βšͺ️ Investments
βšͺ️ Loans
🟒 Savings
Daviplata
daviplata_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
6Yesβšͺ️ Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
🟒 Savings
Nequi
nequi_co_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
+24Noβšͺ️ Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
🟒 Savings

πŸ‡§πŸ‡· Brazil

NameAvailable resourcesHistorical dataMFASupported products
Banco Bradesco
bradesco_br_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Investment Portfolios
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
12Yes🟒 Checking
🟒 Credit Card
🟒 Investment Portfolios
🟒 Loans
🟒 Pension Funds
🟒 Savings
Banco Bradesco
bradesco_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
+24Yes*🟒 Checking
🟒 Credit Card
🟒 Investments
βšͺ️ Loans
🟒 Savings
Banco do Brasil
bancodobrasil_br_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Investment Portfolios
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
+24No🟒 Checking
🟒 Credit Card
🟒 Investment Portfolios
🟒 Loans
🟒 Pension Funds
🟒 Savings
Banco do Brasil
bancodobrasil_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
60Yes*🟒 Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
βšͺ️ Pension Funds
βšͺ️ Savings
Caixa
caixa_br_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Investment Portfolios
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
14Yes*🟒 Checking
🟒 Credit Card
🟒 Investment Portfolios
🟒 Loans
🟒 Pension Funds
🟒 Savings
Caixa
caixa_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
14Yes*🟒 Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
βšͺ️ Savings
Getnet
getnet_br_business
Business
🟒 Accounts
🟒 Receivable Transactions
24No🟒 Receivable Accounts
Inter
bancointer_br_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Investment Portfolios
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3Yes🟒 Checking
βšͺ️ Credit Card
🟒 Investment Portfolios
βšͺ️ Loans
βšͺ️ Savings
Inter Business
bancointer_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
12Yes🟒 Checking
🟒 Credit Card
βšͺ️ Investments
βšͺ️ Loans
βšͺ️ Savings
ItaΓΊ
itau_br_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Investment Portfolios
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
12No🟒 Checking
🟒 Credit Card
🟒 Investment Portfolios
🟒 Loans
🟒 Pension Funds
🟒 Savings
ItaΓΊ
itau_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
12 for Checking
3 for Credit card
No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
βšͺ️ Loans
βšͺ️ Savings
ItaΓΊcard
itaucard_br_retail
Personal
🟒 Accounts
βšͺ️ Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
6No🟒 Credit Card
Nubank
nubank_br_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
12No🟒 Checking
🟒 Credit Card
🟒 Loans
🟒 Savings
PagSeguro
pagseguro_br_business
Business
🟒 Accounts
🟒 Receivable Transactions
4Yes*🟒 Receivable Accounts
Rede
rede_br_business
Business
🟒 Accounts
🟒 Receivable Transactions
12No🟒 Receivable Accounts
Santander
santander_br_retail
Personal
🟒 Accounts
🟒 Balances
🟒 Incomes
🟒 Investment Portfolios
🟒 Owners
🟒 Recurring Expenses
🟒 Risk Insights
🟒 Transactions
3No🟒 Checking
🟒 Credit Card
🟒 Investment Portfolios
🟒 Loans
🟒 Pension Funds
🟒 Savings
Santander
santander_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
3No*🟒 Checking
βšͺ️ Credit Card
βšͺ️ Investments
βšͺ️ Loans
βšͺ️ Savings
Sicoob
sicoob_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
12 (Checking and Loan accounts)
1 (Credit card)
No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
βšͺ️ Savings
Sicredi
sicredi_br_business
Business
🟒 Accounts
🟒 Balances
βšͺ️ Incomes
🟒 Owners
βšͺ️ Recurring Expenses
βšͺ️ Risk Insights
🟒 Transactions
6No🟒 Checking
🟒 Credit Card
βšͺ️ Investments
🟒 Loans
βšͺ️ Savings

Employment

We currently support the following institutions, per country, for our Employment product.

πŸ‡²πŸ‡½ Mexico

NameAvailable resourcesMFAProducts supported
IMSS
imss_mx_employment
🟒 Owners
🟒 Employment Records
No🟒 Employment Records

For information regarding creating links with IMSS, please see Creating a link with Mexico's IMSS.

πŸ“˜

Please note that each CURP can only be accessed up to three times per day via IMSS.

Fiscal

We currently support the following institutions, per country, for our Fiscal product.

πŸ‡¨πŸ‡΄ Colombia

NameAvailable resourcesHistorical dataMFAProducts supported
DIAN
dian_co_fiscal
🟒 Invoices
βšͺ️ Tax compliance status
🟒 Tax declarations
βšͺ️ Tax retentions
βšͺ️ Tax returns
🟒 Tax status
N/ANo🟒 Personal
🟒 Business

πŸ‡²πŸ‡½ Mexico

NameAvailable resourcesHistorical dataMFAProducts supported
SAT
sat_mx_fiscal
🟒 Invoices**
🟒 Tax compliance status
βšͺ️ Tax declarations
🟒 Tax retentions
🟒 Tax returns
🟒 Tax status
60Yes*🟒 Personal
🟒 Business

** Each Invoices call can extract up to 365 days of information.

Institution MFA edge cases

If you see an * in the MFA column for an institution in the table above, this means that the institution has an edge-case MFA flow that your customers may come across, or that the institution may or may not require an MFA token depending on the customer.

Check the description column in the table below for more information on how that institution's MFA flow works.

InstitutionGeoDescription
Banco de BogotΓ‘ (Retail)ColombiaYour user will need to provide an MFA token if they have two-factor authentication enabled on their account.
Banco do Brasil (Business)BrazilYour users will receive a URL token via SMS that they will need to introduce the first time they link their accounts.
Bancolombia a la Mano
(Retail)
ColombiaAfter your user successfully provides their credentials to authorize a new β€œBelvo device”, you need to wait a minimum of 8 minutes before making any API calls. This is because Bancolombia a la Mano Retail requires 8 minutes to recognize that a new device has been added to an account. If you make a request before 8 minutes, our API will return an error.
Banorte (Retail)MexicoNote: As Banorte Retail has a complex activation flow, we highly suggest you use our Connect Widget.

Your users will need to first activate the process by sending an SMS with the word ACTIVAR to Banorte. Afterwards, they'll receive an MFA token that they can then introduce so that we can successfully link their accounts. The MFA token is only valid for approximately 20 minutes. Any subsequent request that requires our API to access the user's accounts directly (such as POST requests or daily recurrent link refreshes) will require an MFA token to be completed successfully.
BBVA (Retail)ColombiaYour user will need to provide an MFA token when they are logging in to their mobile app from a new device.
BBVA (Retail)MexicoYour user will need to provide an MFA token the first time they link their accounts (unless they do not have two-factor authentication enabled on their account). After they have linked their account, they will not need to provide a token for subsequent data requests.
Bradesco (Business)BrazilIf your user has permissions to perform "non-read-only" actions (such as making transfers between accounts) for the business account, they will need to provide an MFA token.
Caixa (Retail)BrazilAfter your user successfully provides their credentials, they will need to authorize a new "Belvo device" on a device they have already authorized. After they have authorized the Belvo device, you need to wait a minimum of 30 minutes before making any API calls. This is because Caixa requires 30 minutes to recognize that a new device has been added to an account. If you make a request before 30 minutes, our API will return an error.
Caixa (Business)BrazilAfter your user successfully provides their credentials, they will need to authorize a new "Belvo device" on a device they have already authorized. After they have authorized the Belvo device, you need to wait a minimum of 30 minutes before making any API calls. This is because Caixa requires 30 minutes to recognize that a new device has been added to an account. If you make a request before 30 minutes, our API will return an error.
PagSeguro
(Business)
BrazilPagSeguro now requires MFA for all new accounts, but older customers may not have it turned on.
SATMexicoSAT users can opt-in to use a six-digit MFA with their account.
Santander (Business)BrazilWhen Belvo is able to log in using the Santander Business's mobile app, your user will not need to provide an MFA token. However, in cases where logging in using the mobile app is not possible, and we need to log in via the web-based version of online banking, your user will need to provide an MFA token.