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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Banfico stands out as a reliable provider of open banking technology, delivering a range of scalable, secure, and regulation-compliant solutions specifically designed for banks and fintech companies. Our dedicated open banking API adheres to Financial Grade API (FAPI) standards and is compatible with major global frameworks, including Open Banking UK, Berlin Group, and STET. This robust enterprise-grade API prioritizes customer identity verification, authentication, and security, facilitating smooth integration with core banking systems while providing comprehensive solutions such as customer authentication and consent management. Additionally, the OB Directory serves as a compliant repository of standardized information regarding active regulated entities, linking to all National Competent Authority (NCA) registers and the European Banking Authority (EBA), with updates occurring in real time every two hours. Furthermore, Banfico's Modified Customer Interface (MCI) ensures a secure interface that aligns with Open Banking and GDPR regulations, allowing banks to swiftly and efficiently meet compliance requirements while reducing their overall costs. This comprehensive approach positions Banfico as an essential partner for financial institutions aiming to navigate the complexities of open banking effectively.

Description

We help you unlock the potential of Open Banking by connecting to over 3500 European banks across 21 countries. This API will also allow you to advance your business. Worldline's open banking capabilities are industry-leading and include everything from Account to Account (A2A), to IBAN checks, credit scoring and business financial management.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Bold Subscriptions No 
BridgerPay No 
Cashflow.io No 
ChargeUp No 
Clearly Payments No 
Corefy No 
Craver No 
Donarius No 
GivingTools No 
Juspay No 
NextPax No 
OneStock No 
OwnerRez No 
PerfectMind No 
RentSyst No 
TRUSTZONE No 
Txt2Give No 
WhenThen No 
Zaui No 
k-eCommerce No 

Integrations

Bold Subscriptions Yes 
BridgerPay Yes 
Cashflow.io Yes 
ChargeUp Yes 
Clearly Payments Yes 
Corefy Yes 
Craver Yes 
Donarius Yes 
GivingTools Yes 
Juspay Yes 
NextPax Yes 
OneStock Yes 
OwnerRez Yes 
PerfectMind Yes 
RentSyst Yes 
TRUSTZONE Yes 
Txt2Give Yes 
WhenThen Yes 
Zaui Yes 
k-eCommerce Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

Volume based pricing
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Banfico

Founded

2017

Country

United Kingdom

Website

www.banfico.com

Vendor Details

Company Name

Worldline

Founded

1973

Country

France

Website

worldline.com

Product Features

Payment Gateways

ACH / eCheck support No 
Buyer Authentication No 
Credit / Debit Support No 
Customer Information Storage No 
Fraud Prevention No 
Invoicing No 
Multi-Currency No 
PCI Compliance No 
Point-of-Sale (POS) No 
Recurring Billing / Subscriptions No 
Reporting / Analytics No 

Payment Processing

ACH Check Transactions Yes 
Bitcoin Compatible No 
Debit Card Support Yes 
Gift Card Management No 
Mobile Payments Yes 
Online Payments Yes 
POS Transactions Yes 
Receipt Printing Yes 
Recurring Billing Yes 
Signature Capture No 

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