Regulated providers

These companies are directly enrolled in the Open Banking Directory and authorised to provide secure open banking-enabled services.

Visit our case studies library for examples of open banking in real life, and our insights section for research and articles on open banking, open finance, smart data and more.

Open Banking Limited does not endorse the products, services or statements listed here. See our website terms and conditions.

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Third Party Providers

CRIF RealTime Limited

Credit Passport® by CRIF RealTime offers a comprehensive credit risk assessment for SMEs - available direct to businesses and via API.

The IDCO Limited (atto)

Real-time financial insights using Open Banking to revolutionise credit risk and affordability assessments.

Bottomline Payment Services Limited

Solutions powered by open banking to help banks and businesses pay and get paid in a secure and smart way.

ExpenseDoc Ltd

View FCA registration

Cynergy Bank Limited

Cynergy Bank provides tailored banking products and services to small and medium-sized businesses —from start-ups to scale-ups.

Modulr FS Limited

Modulr is the payments platform for businesses that need reliable, fast and manageable payments.

United National Bank Limited

UBL UK provides retail banking products, wholesale banking, treasury and money transmission services.

Creation Financial Services Limited

We provide a range of retail finance, credit card and loans to over 4 million customers to help you manage your money.

QuickFile Ltd

QuickFile offers UK cloud accounting software, including VAT, automated bank feeds, multi-currency and more. Free for small to medium accounts.

Wells Fargo Bank, National Association

Wells Fargo Bank, National Association has an office in central London.

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