Frictionless Delivery
Plug-and-play Open Banking & Verification of Payee SaaS for regulatory compliance.
Working side-by-side with leading financial institutions around the world.
SaaS solutions built with state-of-the-art identity, security & API technologies.
Certifications & Associations
Your trusted technical partner
Our Open Banking Products
Open Banking Dedicated API
Our enterprise API platform is compliant with global Open Banking regulatory standards and we provide end-to-end delivery.
OB Directory
Our OB Directory help banks to comply with regulatory certificate checks and also mitigate unnecessary risks in access-to-account.
OB Modified Customer Interface
Our MCI solution provides a secure interface with TPP identification that conforms to OB and GDPR regulations.
Verification of Payee
Our Verification of Payee solution guarantees that personal and business customers are paying the intended recipient.
Bringing solutions to
225+ Leading Global Banks & Fintechs
Media, press & updates
Latest News from Banfico
10 Jun 2025 | Press Release
Banfico is the Industry First Fully Qualified RVM in EPC's Verification of Payee Scheme
Frankfurt-based fintech becomes the first RVM to complete the comprehensive qualification process ahead of the critical October...
16 May 2025 | Blog
Banfico Knowledge Series: EPC - Verification of Payee (VOP)
12 Mar 2025 | Blog
Banfico's Verification Of Payee Now Available on Temenos Exchange
10 Oct 2024 | Blog
Banfico Knowledge Series: CoP / IBAN Name Check
Open Banking without borders
Building the Future of Open Banking
We have been helping banks and fintechs in Europe and the UK to comply with regulatory
requirements and are rapidly expanding into new markets.
Looking to grow your business in other regions with us
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