CoreFi is the core: ledger, lending, onboarding and the AI governance layer. Around it, institutions assemble the providers they already trust for identity, screening, payments, scoring, data, cloud and delivery. This marketplace lists those categories as we operate them today: with named partners where a relationship exists, and with an open application where the slot is genuinely open. We do not pad this page with logos we have no relationship with.
Named partners on this page work with the Criptalia group, which operates CoreFi and its sister platform EvenFi. Categories without a named partner describe what the platform integrates today and carry an open application instead of an invented entry. CoreFi provides the platform; customers remain the regulated entities and keep their own provider contracts and licenses.
Each category maps to a part of the platform that is live in production today. The links go to the page that documents the underlying capability.
Identity, document and liveness providers feeding the onboarding funnel, where KYC and KYB checkpoints and policy-routed human review are built into the workflow. Verification results land in the same case file and audit record as every other onboarding step.
Partner slot open. Become the named KYC partner.
Sanctions, PEP and adverse media screening providers behind the platform's AML controls: screening at onboarding, beneficial owner extraction and ongoing monitoring, embedded in the workflow rather than bolted on. See Security & Compliance for the control framework.
Partner slot open. Become the named AML partner.
Payment institutions and rail providers behind the ledger's movement layer: SEPA payments, internal transfers and connectors to partner rails, documented on the core banking page. New rails join through the same connector layer, not through custom builds per provider.
Partner slot open. Become the named payments partner.
Credit information and analytics feeding governed lending decisions on the lending stack, with policy gates and human review where policy requires it.
Named partner: CRIF. Credit and business information systems and analytics, operating in 37 countries, working with the group on credit information for lending workflows.
Business information, registry and open banking data sources consumed through the platform's API layer, so enrichment lands in cases and decisions with the same audit trail as internal data. See Headless APIs.
Named partner: CRIF. Business information, data processing and open banking solutions, alongside its credit information role in the scoring category.
CoreFi runs on AWS, Google Cloud or Azure, with sovereign cloud options available on request. Deployment shapes and regions are documented in the deployment architecture section of the architecture page.
Specialised and sovereign cloud platforms: talk to us about a cloud partnership.
Advisory firms and integrators delivering CoreFi-led implementations, from migration planning to channel build-out, with a certification path to named platform expertise. See how implementations run.
Named partner: Valeo. Digital agency in Bergamo, Italy, delivering web platforms and front-end build-out for group projects since 1998.
Some partners sit outside the technology categories but inside the work of running regulated lending and investment platforms. These relationships operate on the EvenFi side of the group today.
Italian law firm with offices in Milan and Palermo, over 100 professionals across 15 specialised teams. Legal counsel on financial regulation for group platforms.
International law firm founded in Paris in 1972, over 400 lawyers across 28 offices. Cross-border legal counsel for group platforms operating in France.
Italian financial brokerage supporting SMEs in accessing credit, working with the group on loan origination.
In the CoreFi growth model, the climb from 500K to 1M end users runs through partner distribution and embedded channels: partner brands and embedded journeys on the same core, the same policies and the same audit record. The marketplace exists to make that lever concrete, one named relationship per category at a time. The platform behind it runs 200k+ end-customer accounts across six jurisdictions today, documented on CoreFi in Production.
If your firm is strong in one of these seven categories, the application takes a few minutes and a partnership conversation follows. Program structure, enablement and the certification path are described on the partner program page.