Partners/United Kingdom/Volt

Volt

Tier 1Very high fitAML· Unverified
Volt Technologies Limited
🇬🇧 United Kingdom··Regulated by ·www.volt.io

Instant account-to-account and open banking payments globally.

Overview

Instant account-to-account and open banking payments globally.
Category: Pay by Bank

Categories

Open BankingAPIInstant PaymentsCross-border
Source tags
open bankingpay by bankinstant paymentsa2aapicross-border

Target customers

AI summary

Best for
Pay by Bank
Typical clients
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Broad capability set: Open Banking, API, Instant Payments, Cross-border
Potential weaknesses
  • Public registration date not disclosed in source data
  • Coverage outside United Kingdom 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

Regulator
Licence type
Legal ID982594
Registration dateNot disclosed
Country🇬🇧 United Kingdom

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
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Full AML breakdown & signals
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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

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.