Account Verification Service
by Banfico · Payments · London, United Kingdom
Confirmation of payee and verification of payee
What Account Verification Service is used for
- Verify account names before payments
- Validate account names for domestic and cross-border payments
Who Account Verification Service is for
- Banks
- Payments companies
About Banfico
SaaS platform for open banking APIs, third party provider directory services and verification of payee for banks.
Banfico in the vendor registry: its products, features and similar vendors.
Also by Banfico
- Open Banking Dedicated API: Regulatory open banking API platform
- OB Directory: Certificate checks and TPP access risk management
- Modified Customer Interface: Compliant fallback interface for TPP access
- Identity Connect: Identity verification
More in this category: Payments software and infrastructure.
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Built by Vederca from public sources, last updated 2026-10-18.