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Partners/Mexico/Conekta

Conekta

Tier 1Very high fitAML· Unverified
Conekta
🇲🇽 Mexico··Regulated by ·www.conekta.com

Cards, SPEI, OXXO Pay, cash payments, payment links, subscriptions, recurring payments and payment API

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Overview

Cards, SPEI, OXXO Pay, cash payments, payment links, subscriptions, recurring payments and payment API
Category: Payment Gateway / PSP

Categories

Card AcquiringAPI
Source tags
gatewayspeioxxo paycash paymentsmexico

Target customers

E-commerce, SaaS, Marketplaces, SMEs, Developers
SMBMarketplaceSaaS

AI summary

Best for
Payment Gateway / PSP
Typical clients
E-commerce, SaaS, Marketplaces, SMEs, Developers
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Card Acquiring, API
Potential weaknesses
  • Public registration date not disclosed in source data
  • Coverage outside Mexico not confirmed in source data
Partnership opportunities
  • Card acceptance and PSP partnership
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

Regulator—
Licence type—
Legal ID—
Registration dateNot disclosed
Country🇲🇽 Mexico

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

www.conekta.com

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.