Syncfy imports data from banks, utility providers, digital wallets, credit cards, and major blockchain networks.
Obtain over 20 data points, including account balance, detailed transaction data, and account owner information.
Pull all records from the target account or focus on a specific date or period for a historical snapshot.
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.Start for Free
Would you like to add a new country or institution? Please reach out to us.
Syncfy Connect 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 Connect API, giving you direct access to their transactions and account information in compliance with all privacy and security laws. Not only does Syncfy Connect save you time and money—our customers use our API to launch innovative new products, like portfolio management, identity verification, and more.
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 Connect, 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.
When a credential is used to access an account, Syncfy Connect delivers the following types of financial data:
For basic use cases, integrating Syncfy Connect can take as little as 15 minutes. In most business cases, integration takes between 1-3 days.
After the Syncfy Connect 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).
Yes. Syncfy Connect allows you to access transactional information from both personal and business accounts.
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.
CEO, Logical Concept