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Simplify your deposit reconciliation and take full control of your collections

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With Monex Referenced Collection solution you can assign unique references to each of your clients to facilitate the identification of each deposit in your account, thus enabling immediate reconciliation of your accounts receivable.

You will be able to receive SPEI, SPID, and SWIFT deposits directly into your Multicurrency Digital Account, without foreign exchange loss, allowing you to use the resources in your account at any time.

Furthermore, you avoid the hassle of opening and maintaining accounts in different currencies, reducing your administration expenses.

Our Referenced Collection is the perfect tool for the collection management of any company that receives frequent payments from clients in Mexico and abroad.

 

Discover the benefits of our Referenced Collection service

  • Real-time access to collection information.
  • Generate thousands of online CLABE account references at no cost.
  • Immediate deposit identification through the CLABE account reference assigned to each client.
  • Notifications to up to 5 email addresses when the deposit reaches your Digital Account.
  • Simplify deposit reconciliation.
  • Generate reports with detailed information for each deposit, including the issuing bank and the account owner's name.
  • Seamless integration with your ERP.

Key features of the service

Generation of unique 18-digit references.

Access to collection information through Digital Banking or Host to Host.

Identification of deposits received through SPEI, SPID, and international transfers in major currencies.

Sign-up requisites

  • You must have a Monex Digital Account.
  • You must have a Monex Digital Banking contract.

Trust the market-leading solution and take your company to the next level.

Optimize your collection process, improve your cash flow, and take full control of your finances with the best collections management tool.