Banfico

Banfico is a leading technology solutions provider focusing on Confirmation of Payee (CoP) and Verification of Payee (VOP), and Open Banking solutions globally with offices in the UK, Germany, India, Brazil and Saudi Arabia supporting 185+ banks worldwide ranging from Tier-1 banks to smaller PSPs.

Banfico acts as a gateway providing connectivity to multiple European schemes to ensure the Instant Payment Regulation (IPR) compliance, and is solving connectivity and reachability challenges in the EEA. Additionally, Banfico offers a global IBAN Check solution to fight APP fraud globally.

Banfico is a TSP (Technical Service Provider) for Pay.UK, SEPAmail, J.P. Morgan Liink, Nordics NPC CoP and EPC VoP Schemes.

Banfico solutions are built using state-of-art secure, scalable, highly available modern cloud technologies. Our solutions can be availed on the cloud or on-premises. Banfico is an ISO 27001-certified organisation.