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Partners/Germany/Qwist

Qwist

Tier 1Very high fitAML· Unverified
Qwist GmbH
🇩🇪 Germany·Payment Institution·Regulated by BaFin / EBA PSD2 Register·qwist.com/en

Open banking API, open finance platform, financial data, analytics and account verification.

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Overview

Open banking API, open finance platform, financial data, analytics and account verification.
Category: Open Finance / Open Banking

Categories

Open BankingAPI
Source tags
open bankingaccount informationpayment initiationapifinancial datagermany

Target customers

Banks, Fintechs, Lenders, Financial Platforms
EnterpriseMarketplaceFintech

AI summary

Best for
Open Finance / Open Banking
Typical clients
Banks, Fintechs, Lenders, Financial Platforms
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Open Banking, API
Potential weaknesses
  • Coverage outside Germany not confirmed in source data
Partnership opportunities
  • Open banking integration / Pay-by-Bank distribution
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorBaFin / EBA PSD2 Register
Licence typePayment Institution
Legal ID150550
Registration date2018-08-16
Country🇩🇪 Germany

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
See Professional
MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

qwist.com/en

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.