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Griffin is currently seeking authorisation to become a bank with the PRA and the
FCA.

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 * Pricing
 * Developers
 * Company
 * Resources


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PRODUCTS

 * Verify
 * Direct banking
 * Banking as a Service
 * Client money
 * Safeguarding
 * Payments
 * Credit
 * Pricing


DEVELOPERS

 * Sandbox
 * Documentation


COMPANY

 * About
 * Team
 * Culture
 * How we write
 * Careers
 * Newsroom
 * Contact us


RESOURCES

 * Blog
 * Case studies
 * Help centre

 * Try our sandbox
 * Log in


PRODUCTS

 * Verify
 * Direct banking
 * Banking as a Service
   
 * Client money
 * Safeguarding
 * Payments
 * Credit
 * Pricing


DEVELOPERS

 * Sandbox
 * Documentation


COMPANY

 * About
 * Team
 * Culture
 * How we write
 * Careers
 * Newsroom
 * Contact us


RESOURCES

 * Blog
 * Case studies
 * Help centre

 * Try our sandbox
 * Log in


WE'RE MAKING THE BANK YOU CAN BUILD ON

Our platform makes it simple, quick, and cost-effective to develop and launch
financial products.

Try our sandbox



THE POWER OF A BANK + MODERN SAAS TECHNOLOGY

Build on the secure and regulated infrastructure of a bank and seamlessly embed
financial products into your app via modern APIs.

Griffin is currently seeking authorisation to become a UK bank with the PRA and
the FCA.




OUR PLATFORM

Experience a full-stack Banking as a Service platform that includes

 * CUSTOMER ONBOARDINGLIVE
   
   Automate your KYC/KYB processes (including AML and anti-fraud checks) with
   Verify, our end-to-end onboarding solution for fintechs.



--------------------------------------------------------------------------------

 * SAFEGUARDING ACCOUNTSCOMING SOON
   
   Stay compliant with safeguarding regulations and offer designated white-label
   deposit accounts for each of your customers. Perfect for EMIs and PIs.

 * CARDSCOMING SOON
   
   Give your customers more options for accessing their funds with branded
   debit, prepaid, and digital cards.

 * CLIENT MONEY ACCOUNTSCOMING SOON
   
   Streamline reconciliation with segregated CASS-compliant term and demand
   deposit accounts, with individual account numbers and sort codes.

 * PAYMENTSCOMING SOON
   
   Access all the UK's major payment rails, including FPS, Bacs, and CHAPS, with
   FX payments in the pipeline.


DIRECT BANKING FOR FINTECHS

Manage your money with fintech experts. Once authorised, our BaaS customers can
get access to operational accounts and flexible credit.


OPERATIONAL ACCOUNTS

GBP business current accounts with as many sub-accounts as you need.


CREDIT AND LENDING

Get the credit you need to grow your business with rolling overdrafts and
secured lending.


DATA-DRIVEN PARTNERSHIP

Our insight means we will offer competitive terms as a long-term stable banking
partner.


THE GRIFFIN DIFFERENCE


 * MORE POWERFUL THAN MIDDLEWARE
   
   No more piecing together infrastructure from a dozen different providers.
   We're the one-stop shop for bank accounts, payments, cards, and more.


 * GET TO MARKET QUICKLY
   
   Onboarding takes days, not months, with our frictionless self-service setup.
   Pay-as-you-grow pricing means no surprises and lower upfront costs.


 * COMPLIANCE MADE SIMPLE
   
   Our KYC/KYB technology and in-house expertise make it easy to manage risk
   with real-time visibility on your customers and their transactions.


 * SCALABLE AND FLEXIBLE
   
   100 customers or one million, retail or business – whatever you're building,
   our platform is designed to scale with you.


API-FIRST AND DEVELOPER FOCUSED

We aim to be the bank for builders and get you coding fast.

Learn more


 * SLEEK, MODERN APIS
   
   Using clean JSON over REST.


 * IMMUTABLE ARCHITECTURE
   
   Core banking system based on a durable event log.


 * BEST-IN-CLASS TECHNOLOGY
   
   Cloud native, built on modern infrastructure.


 * CLEARLY DOCUMENTED
   
   Simple, comprehensive API reference and guides.


 * DEVELOPER SANDBOX
   
   Start testing right away – no fees, no sales pitch, no NDAs.

GET /v0/legal-persons
  Host: api.griffin.sh
  Content-Type: application/json; charset=utf-8 {
    "legal-person-type": "corporation",
    "display-name": "Example Fintech Limited",
    "created-at": "2022-08-31T12:14:14.631Z",
    "application-status": "accepted",
    "latest-decision": {
      "decision-notes": "No red flags",
      "decision-outcome": "accepted",
      "created-at": "2022-08-31T12:14:59.402Z",
      "decision-maker": "automatic"
    }
  } 

View our docs


OUR PLATFORM IS BUILT FOR


 * UK FINTECHS
   
   Innovative fintechs that have distinctive regulatory, compliance, and banking
   needs.


 * EMIS & PIS
   
   Institutions that offer e-money services like cards, payment aggregation,
   escrow services and more.


 * WEALTHTECH FIRMS
   
   Regulated firms that are subject to client money requirements, such as
   trading and investment apps.


STREAMLINE CUSTOMER ONBOARDING WITH VERIFY

Keep your business and your customers safe with automated onboarding and
screening, supported by our team of compliance experts.

Learn more


 1. CUSTOMER ONBOARDING
    
    Wave goodbye to manual onboarding and use Verify to automate KYC and KYB,
    including all AML and anti-fraud checks.


 2. SUPPORT FROM DOMAIN EXPERTS
    
    Our compliance team keeps the platform up-to-date in an ever-evolving
    regulatory landscape.

 3. REPORTING AND INSIGHTSCOMING SOON
    
    Create dashboards to quickly collate data on your customers and manage risk.

 4. TRANSACTION SCREENINGCOMING SOON
    
    Screen continuously for sanctions status changes and block potential target
    matches in real-time.


WHAT OUR CUSTOMERS SAY

> Our goal has always been to solve problems for consumers using technology that
> makes running their lives and businesses easier.
> 
> We are thrilled to partner with Griffin to replace manual processes with
> simple, innovative technology that delivers value to customers. We're growing
> fast, and Verify is poised to help us safely and efficiently take on new
> customers at scale.
> 
> Ger Kelly
> Head of banking, Comma


OUR MISSION

Help the next wave of fintech unicorns get to market quickly and scale with
control and ease.

Get in touch

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experience.

Learn more in our cookie policy.

PRODUCTS

 * Verify
 * Banking as a Service
 * Direct banking
 * Client money
 * Safeguarding
 * Payments
 * Credit
 * Pricing

DEVELOPERS

 * Sandbox
 * Documentation

COMPANY

 * About
 * Team
 * Culture
 * Careers
 * Blog
 * Contact us

POLICIES

 * Sandbox terms
 * Privacy
 * Cookies

Griffin is registered in England and Wales as Griffin Financial Technology
Limited (No. 10842931), 9th Floor 107 Cheapside, London, United Kingdom, EC2V
6DN.

VAT Reg No: GB 366 0575 83

© Griffin 2022. All rights reserved.