CSA STAR Registry
Security, Trust, Assurance, and Risk Registry
Listings for Banfico Ltd
Banfico is a technical solutions provider founded in 2017. Our team is formed of experts with vast experience in financial services. We have successfully delivered Open Banking solutions in the UK, Europe, and Brazil, and we are expanding to other parts of the globe
Confirmation of Payee / Verification of Payee
Confirmation of Payee (CoP) and Verification of Payee (VOP) services are new ways of giving business and personal customers greater assurance that they are s...
Listed Since: 2025-09-23
CAIQ
Offers an industry-accepted way to document what
security controls exist in IaaS, PaaS, and SaaS
services. It provides a set of Yes/No questions
a cloud consumer and cloud auditor may wish to
ask of a cloud provider to ascertain their
compliance to the Cloud
Controls Matrix .