Freedom251 › Bank Connectivity Software
Prometeo
What Prometeo is
Prometeo provides financial infrastructure through banking APIs for onboarding, account verification, risk screening, payments, and regional expansion. Its Bank Account Verification API checks whether an account is valid and reachable and can return the registered owner’s name or a match score. Risk Intelligence uses a company or individual Tax ID to return corporate and tax information, plus sanctions, PEP, watchlist, and adverse-media signals. Local payment connections include PIX in Brazil, Banco Pichincha or Banco del Pacífico in Ecuador, Bre-B in Colombia, Transfers 3.0 in Argentina, and CoDi or SPEI in Mexico. Borderless Banking supports local accounts and international payments, with Mexico, Colombia, Brazil, and Argentina listed as available. Chile, Uruguay, Dominican Republic, and Panama are marked coming soon. Prometeo says it connects to more than 7,500 financial institutions in over 110 countries. Pricing is on request; sandbox access and instant API keys are advertised for testing.
Who it suits
It is aimed at banks, fintechs, payment providers, ecommerce and B2B companies, credit businesses, investment firms, and digital wallets operating across supported markets.
What it does well
- Account verification can return owner matching
- Risk signals include sanctions and adverse media
- Supports listed Latin American payment rails
- Connects to more than 7,500 institutions
- Sandbox and instant API keys advertised
What to know first
- Pricing is available only on request
- Some countries are marked coming soon
- Coverage and payment methods vary by region
- No desktop platform is listed
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Prometeo | Pricing not published; request a demo or contact sales | On request |
As prometeoapi.com lists them, read 10 Oct 2026. The maker's own page has the final word.
Verdict
Prometeo brings verification, risk data, payment rails, and cross-border accounts into banking APIs. Prospective customers should confirm regional availability and request pricing for their implementation.
Facts from Prometeo's own pages
- Account verification
- Its Bank Account Verification API checks whether an account is valid and reachable, and can return the registered owner’s name or a match score. · prometeoapi.com, 10 Oct 2026
- Coverage
- Prometeo says it connects to more than 7,500 financial institutions and operates in more than 110 countries. · prometeoapi.com, 10 Oct 2026
- Cross-border operations
- Borderless Banking supports local accounts and international payments across key countries in Latin America and the United States, with Mexico, Colombia, Brazil, and Argentina shown as available and Chile, Uruguay, Dominican Republic, and Panama marked coming soon. · prometeoapi.com, 10 Oct 2026
- Data protection
- Prometeo says it does not store credentials or share sensitive information, and that data travels encrypted end-to-end using TLS 1.2 or higher. · prometeoapi.com, 10 Oct 2026
- Headquarters
- Montevideo, Uruguay · prometeoapi.com, 28 Sept 2026
- Intended users
- Prometeo lists banks, fintechs, payment service providers, ecommerce businesses, B2B companies, credit businesses, investment firms, and digital wallets as industries using Borderless Banking. · prometeoapi.com, 10 Oct 2026
- Payments
- The Local Payments page lists PIX in Brazil, Banco Pichincha or Banco del Pacífico in Ecuador, Bre-B in Colombia, Transfers 3.0 in Argentina, and CoDi or SPEI in Mexico. · prometeoapi.com, 10 Oct 2026
- Product
- Prometeo provides financial infrastructure through banking APIs for company onboarding, verification, payments, and regional expansion. · prometeoapi.com, 10 Oct 2026
- Risk screening
- Risk Intelligence provides corporate and tax information and risk signals including sanctions, PEPs, watchlists, and adverse media using a company or individual’s Tax ID. · prometeoapi.com, 10 Oct 2026
- Security certification
- Prometeo states that it has ISO 27001 certification. · prometeoapi.com, 10 Oct 2026
- Security controls
- The security page describes two-factor authentication, API-key authentication, web application firewalls, biannual security testing, and 24-hour monitoring. · prometeoapi.com, 10 Oct 2026
- Support
- The Borderless Banking page says its expert team supports customers from technical implementation through day-to-day operations. · prometeoapi.com, 10 Oct 2026
- Testing access
- The Bank Account Verification page advertises sandbox access and says API keys are available instantly for testing. · prometeoapi.com, 10 Oct 2026
Where Prometeo stands on Freedom251
- Bank Connectivity Software#42 of 71
- Financial Data APIs#25 of 28