Banfico is a global leader in Open Banking and Account Verification, with offices across the UK, Germany, Brazil, India and Saudi Arabia.

Our cutting-edge solutions leverage state-of-the-art identity management, security, API management and cloud technologies, with our SaaS offerings undergoing rigorous regulatory audits by top-tier financial institutions for performance, security and business continuity.

We deliver industry-leading solutions, including Confirmation of Payee in the UK, Verification of Payee across Europe, Open Banking Compliance, Open Banking Aggregation, and a pan-European Open Banking Directory service. Trusted by over 200 entities in 14 countries, Banfico works with enterprise banks and institutions to navigate complex regulatory landscapes and implement technically robust solutions.

Drawing on our deep expertise and extensive global experience, Banfico is committed to unlocking customer benefits through improved data access, driving economic growth and innovation in financial services.