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About

โ€‹Banfico is a trusted open banking technology provider offering a suite of scalable, secure, and regulation-compliant solutions tailored for banks and fintechs. Our open banking dedicated API is Financial Grade API (FAPI) compliant and supports global standards such as Open Banking UK, Berlin Group, and STET. This enterprise-grade API emphasizes customer identity, authentication, and security, ensuring seamless integration with core banking systems and delivering end-to-end solutions, including customer authentication and consent management. The OB Directory provides a compliant source of standardized information about active regulated entities, connecting to all National Competent Authority (NCA) registers and the European Banking Authority (EBA), with real-time updates every two hours. Banfico's Modified Customer Interface (MCI) offers a secure interface conforming to Open Banking and GDPR regulations, enabling banks to achieve compliance quickly and cost-effectively.

About

Regulated businesses use NorthRow to accelerate their onboarding processes and increase effectiveness of their Client Due Diligence. Improve customer experience and meet your compliance requirements with our client onboarding solutions. Continually monitor for relevant changes in your customer profiles to proactively manage your regulatory risk. Efficiently remediate your existing customer base with our API-driven solution to help ensure compliance. Compliance is about more than ticking boxes, making quick, effective decisions about your customers is critical. Northrowโ€™s SaaS platform allows clients to consume a range of data and make intelligent decisions on who to transact with and how. Open Banking is a new, secure way for customers and SMEs to take control of their financial data. Open Banking chose NorthRow to deliver its onboarding processes, as they set the standard for securely managing customer financial data.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Payment service providers requiring a solution to enhance security, streamline integrations, and ensure regulatory adherence

Audience

Companies that need an AML compliance solution to manage their customer financial data

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Banfico
Founded: 2017
United Kingdom
www.banfico.com

Company Information

NorthRow
United Kingdom
www.northrow.com

Alternatives

BANKSapi

BANKSapi

BANKSapi Technology GmbH

Alternatives

Categories

Categories

Integrations

iProov

Integrations

iProov
Claim Banfico and update features and information
Claim Banfico and update features and information
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Claim NorthRow and update features and information