Banfico
Banfico is a UK (outside the EU/EEA) fintech-infrastructure provider (Open banking, Verification of Payee). Verified at source - licence, regulator and registry reference. Active
Free for buyers: describe your use case and we check it against Banfico and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
Banfico is built for products using bank-account data or bank-to-bank payments over PSD2 rails. It operates under a payment institution licence.
Sovereignty profile
- Data residency (EEA): No - outside the EEA
- Company origin: UK (UK)
- Ownership / control: no change of control on record
What Banfico does
Verified licence profile
Banfico (London, UK; founded 2017) - open-banking compliance and Verification of Payee SaaS (OB-Compliance, Confirmation of Payee, MCI/SCA, OB-Directory) for 185+ financial institutions; IPR-ready (Oct 2025).
Verified 2026-06-26. How we verify → · Official website: banfico.com · Spotted something out of date? Report a correction.
European alternatives to Banfico
LUXHUB EU core PI Luxembourg · EEA: YesShared: Open banking, Verification of Payee
Aiia EU core PI Denmark · EEA: YesShared: Open banking, Open banking: AIS
Belvo EU core PI Spain · EEA: YesShared: Open banking, Open banking: AIS
Bridge EU core PI France · EEA: YesShared: Open banking, Open banking: AIS
Enable Banking EU core PI Finland · EEA: YesShared: Open banking, Open banking: AIS
Fabrick EU core PI Italy · EEA: YesShared: Open banking, Open banking: AIS
FAQ
Is Banfico European / EEA-based?
Banfico is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.
What does Banfico do?
Banfico covers: Open banking, Verification of Payee. Verified at source by Fintechnologica.
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