What data can you get from Open Banking?

22 Apr 2022 By PAYCEC

According to your local/regional legislation and services provided, the concrete data obtained by Open Banking third-party providers can differ.

Regulators normally place severe restrictions on the type of information that can be collected.

This tries to limit data gathering freedom, ensuring that TPPs only have access to the information they need to offer a specific financial service:

  • Account holder information (name, surname, etc. );
  • Personal code or company code;
  • Residential or location address;
  • Merchant category codes or activity codes;
  • Financial liability (active) information;
  • Account information relating deposits and/or securities;
  • Transaction codes;

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