Open Banking Compliance

Become compliant in weeks, not quarters — without freezing roadmap.

Bundle consent artefacts, scope grants, API traces, and payment proofs into reviewer-ready exports. Whether you are preparing for a bank partnership review, an internal audit, or a supervisory questionnaire, you show how data moved, who touched it, and when tokens expired — aligned with PSD2-style expectations.

Audit

Exportable trails for supervisors and partners.

Generate time-stamped bundles: who approved which bulk batch, which AIS scopes a user granted, and how SCA was satisfied on a PISP journey. Formats suit compliance teams, external counsel, and scheme questionnaires — not just engineering grep.

Compliance briefing
Chronological consent and payment evidence
Role matrix for legal and risk

Policies

Map roles to PSD2 concepts.

Clarify whether your organisation acts as AISP, PISP, CBPII, or technical service provider so DPIAs, DPAs, and RFP answers stay coherent. Tie documentation to actual traffic patterns observed in StixBNK logs.

Privacy policy

Use cases

Teams that live in this product

Legal

DPIA & contracts

Attach evidence packs to data processing agreements and processor clauses.

Risk

Second line oversight

Sample journeys with full artefact chains.

Partners

Bank due diligence

Respond to ASPSP security lists with structured exports.

Benefits

Compliance without slowing delivery

Retention rules

Configurable lifetimes for logs and consents.

Access control

RBAC for who can export sensitive bundles.

Partner packs

Due-diligence ZIP for bank and scheme reviews.

Alerts

Notify when anomaly thresholds trip.

GDPR alignment

Supports data subject requests alongside payment law.

Updates

Track regulatory change notices in one place.

Stress-test your next regulatory review.

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