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.
Start for FreeProof 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 documentationGlobal 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.
Argentina
Bolivia
Brazil
Chile
Colombia
Costa Rica
Ecuador
El Salvador
Germany
Gibraltar
Lithuania
Mexico
Puerto Rico
Switzerland
United States
Global
- 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 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
- Banco Provincia Empresas
- Banco Provincia Neuquen
- BPN Banca Electronica Full
- Banco Supervielle
- Banco Supervielle Empresas
- BBVA Francés
- BBVA Francés Net Cash
- ICBC
- ICBC Empresas
- ICBC Multipay
- Santander Rio
- Santander Rio
- Santander Rio Personal
- Santander Rio Personal Select
- Digital Wallets
- Mercado Pago
- Mercado Pago
What is Syncfy Connect?
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.
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 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.
What information does Syncfy Connect provide?
When a credential is used to access an account, Syncfy Connect 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 Connect 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 Connect?
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).
Can I get information from Business Accounts?
Yes. Syncfy Connect 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.
Alain Ruiz
CEO, Logical Concept
1.3.22