Financial data straight from the source.

Use the power of Open Finance to connect your app directly to bank accounts, crypto wallets, credit cards, utilities and payment platforms.

Key Features

Fiat & Crypto Feeds

Syncfy imports data from banks, utility providers, digital wallets, credit cards, and major blockchain networks.

Account and Transaction Data

Obtain over 20 data points, including account balance, detailed transaction data, and account owner information.

Convenient Filtering Tools

Pull all records from the target account or focus on a specific date or period for a historical snapshot.

Use Cases

When your customers log into their online banking or other financial portals directly from your website, your business can harness customer data like transactions and deposits to deliver better and more effective services.

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Proof of Income

Taxes & Accounting

Personal Finances

Info Verification

Security & Protection

Reporting & Analytics

Effortless Integration

Syncfy offers a convenient widget so you can quickly incorporate our connectivity portal seamlessly within your app.

If you prefer a more customized look, you can integrate our API and manually create the interface as you see fit.

View documentation

Global Coverage

Connect supports multiple account types from providers across the globe.

Would you like to add a new country or institution? Please reach out to us.

  • ArgentinaArgentina
  • BoliviaBolivia
  • BrazilBrazil
  • ChileChile
  • ColombiaColombia
  • Costa RicaCosta Rica
  • Dominican RepublicDominican Republic
  • EcuadorEcuador
  • El SalvadorEl Salvador
  • GermanyGermany
  • GibraltarGibraltar
  • LithuaniaLithuania
  • MexicoMexico
  • Puerto RicoPuerto Rico
  • SwitzerlandSwitzerland
  • United StatesUnited States
  • GlobalGlobal
ArgentinaArgentina
  • Banks
    • Banco Bind
      • Banco Bind Home Banking
    • Banco Ciudad
      • Banco Ciudad Empresas
    • Banco Comafi
      • Banco Comafi Empresas
    • Banco Credicoop
      • Banco Credicoop
    • Banco de Cordoba
      • Banco de Córdoba Empresas
    • Banco de la Provincia de Buenos Aires
      • Banco Provincia Empresas
    • Banco Galicia
      • Banco Galicia Negocios
      • Banco Galicia Personal
    • Banco Macro
      • Banco Macro Empresas
      • Banco Macro Empresas Nuevo
    • Banco Municipal
      • Banco Municipal Empresas
    • Banco Nacion
      • Banco Nacion Empresas
    • Banco Patagonia
      • Patagonia ebank Empresas
    • Banco Provincia Neuquen
      • BPN Banca Electronica Full
    • Banco Supervielle
      • Banco Supervielle Empresas
    • BBVA Argentina
      • BBVA Argentina Net Cash
    • ICBC
      • ICBC Empresas
      • ICBC Multipay
    • Santander Rio
      • Santander Rio
      • Santander Rio Personal
      • Santander Rio Personal Select
  • Digital Wallets
    • Mercado Pago
      • Mercado Pago

FAQs

Answers to frequently asked questions

What is Syncfy Open Data?

Syncfy Open Data helps you minimize tedious manual work, prevent fraud, and eliminate errors by downloading user-authorized financial information straight from the source. Your users log into their bank accounts, credit cards, crypto wallets, tax agencies, utilities providers, and payment services through the Syncfy Open Data API, giving you direct access to their transactions and account information in compliance with all privacy and security laws. Not only does Syncfy Open Data save you time and money—our customers use our API to launch innovative new products, like portfolio management, identity verification, and more.

What is the difference between credentials, accounts and transactions?

A credential refers to information that is used to access a financial institution’s online portal.

For example, the username and password that must be entered to access the online banking portal for Banorte comprises 1 credential. The username, password, and token needed to enter BBVA’s online banking portal is another credential.

Accounts refer to credit, debit, checking, or investment accounts at financial institutions. One customer can have multiple accounts at one financial institution.

For example, a Banorte customer can have 3 types of accounts at that bank: an investment account, a checking account, and a credit account. However, that customer uses the same username and password to access all 3 accounts. When that customer uses 1 single credential through Syncfy Open Data, they gain access to all 3 accounts at Banorte. To connect an account for the same customer at a different bank like BBVA, another credential must be used.

Transactions are financial movements that are related to an account. They reflect an income or expense that the end-user has on a specific account. Once a credential has been used to access an account, our users gain access to transactions.

What information does Syncfy Open Data provide?

When a credential is used to access an account, Syncfy Open Data delivers the following types of financial data:

  • Account information: Name, account number, type, balance, currency, owner.
  • Transaction information: Description, amount, reference, currency, date.
  • Additional information can vary by institution and account type.

How long does it take to integrate the API?

For basic use cases, integrating Syncfy Open Data can take as little as 15 minutes. In most business cases, integration takes between 1-3 days.

What data is required to retrieve information from the institutions in Syncfy Open Data?

After the Syncfy Open Data API is integrated, your users will have the ability to log into their online financial portals from your website. They will use the same credentials they normally use to access their financial portals directly. Most sites require a username, password, and a second factor authentication (for example, a text confirmation).

Can I get information from Business Accounts?

Yes. Syncfy Open Data allows you to access transactional information from both personal and business accounts.

How much does it cost?

Contact our Sales Team for custom pricing and plans for enterprises. Give Syncfy a test run with our 14 day trial! Get up to 5 credentials and 200 transactions for free.

Logical Concept
“We are amazed at how much knowing the status of our bank accounts in real time helped us improve. We don't need to wait for the information to be prepared, because it is already there, at any time, and always updated. Using Syncfy, we have managed to save up to 2 hours of work a day.”

Alain Ruiz

CEO, Logical Concept

Syncfy ConnectConnect to banks, services, crypto & more.
2.1.0