Banfico
Open Banking APIs and Verification of Payee SaaS for banks and fintechs in Europe and the UK
Highlights
- New on EvolcAdded 2026-10-30
About Banfico
Banfico is a technical solutions provider for Open Banking. Its products are an enterprise Open Banking Dedicated API platform, an OB Directory for regulatory certificate checks, an OB Modified Customer Interface with TPP identification, and a Verification of Payee solution. The company also works in identity and access management, API management, regulatory compliance and payments.
Its customers are banks and fintechs. Solutions are delivered as cloud-based, plug-and-play SaaS that integrates with core banking systems such as Mambu, Finastra and Temenos.
Banfico was founded in 2017 and is registered in London. It has delivered Open Banking solutions in the UK, Europe and Brazil and states that it is expanding to other regions. In June 2025 it announced that it was the first Requesting Verification Member (RVM) to complete the EPC's Verification of Payee scheme qualification.
Product: Open Banking Dedicated API platform, OB Directory, OB Modified Customer Interface and Verification of Payee SaaS solutions.
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