Connect your fintech vendors without writing glue code.
FinQub is the orchestration layer between your fintech and every vendor it depends on – KYC, KYB, payments, banking, fraud, sanctions, communications. 50+ vendors, one unified data model, compliance audit trails built in.
Now onboarding founding design partners
What is fintech orchestration?
Fintech orchestration is the layer that connects a fintech company to every vendor it depends on – KYC, KYB, payments, banking, fraud, sanctions, communications – through one unified data model. Instead of writing and maintaining a separate integration per vendor, a fintech orchestration platform normalizes responses, manages failover, and embeds compliance evidence generation into every workflow.
Growth-stage fintechs start with one vendor per category and hit a wall around 5-8 integrations: engineering spends 20-30% of every sprint on vendor maintenance, switching providers takes 3-6 months, and compliance audits turn into fire drills across 5 dashboards. Generic iPaaS tools like Zapier, Make, or n8n can wire APIs together but can't normalize financial data, generate regulator-ready audit trails, or absorb vendor outages without breaking the user flow.
FinQub is purpose-built fintech orchestration. Connect 50+ pre-integrated providers, swap one for another without touching code, and run every workflow through a unified data model. Every vendor call, decision, and data transformation is logged to a hash-chained, tamper-evident audit record – tagged with the applicable regulatory framework and exportable on demand.
Connects with
KYC · KYB · Payments · Banking · Fraud · Communications · and more
Three steps. No code. No engineering sprint.
From signing your first vendor to a production workflow with audit evidence – same day.
Authenticate your vendors once
Pre-built connectors for 50+ fintech providers – Onfido, Jumio, Plaid, Middesk, Stripe, DocuSign, Twilio, and more. Authenticate once; FinQub handles API versioning, webhook formats, and schema differences.
Build workflows visually
Drag-and-drop workflow builder. Conditional routing, automatic failover, jurisdiction-aware logic, multi-vendor parallelism. Swap providers through configuration – no code deploy, no regression testing.
Audit-ready by default
Every execution is logged to a hash-chained, tamper-evident audit record in under 5ms. Tagged by regulatory framework (GDPR, AML, SOC 2, PCI DSS, DORA). Export examiner-ready evidence by framework, jurisdiction, or time range.
Zapier can move data. FinQub understands it.
Generic iPaaS passes raw vendor payloads through. FinQub is purpose-built for regulated fintech workflows – which means two things no general-purpose tool can offer.
One unified data model across every vendor
Every vendor's response is normalized into a unified data model. Onfido, Jumio, and Sumsub all emit identical field names, confidence scores, and error shapes downstream. Your application code handles one model, not seven.
Swap a KYC provider, change a payment processor, add a new aggregator – downstream workflows don't break. No re-integration, no regression testing.
Audit-ready by design
Every workflow execution is logged in under 5ms to a hash-chained, tamper-evident audit record – tagged with the applicable regulatory framework (GDPR, AML, SOC 2, PCI DSS, DORA) and jurisdiction.
Export examiner-ready evidence on demand. SOC 2 Type I audit in progress; Type II planned.
One platform. Every workflow fintechs actually need.
KYC, KYB, payments, banking, fraud, communications, documents – orchestrated through one visual builder and one unified data model.
KYC orchestration
Route identity verifications to the right provider per jurisdiction, fall back automatically on vendor outages, A/B test providers for conversion. Onfido, Jumio, Persona, iDenfy, Sumsub behind one workflow.
KYB orchestration
Orchestrate business verification across registry lookups, UBO resolution, document collection, sanctions screening, and e-signature. Middesk, ComplyAdvantage, DocuSign, Persona in one visual flow.
Payments & payouts
Multi-rail payment routing, failover between processors, unified reconciliation across providers. Stripe, PayPal, Mastercard, bank rails – one ledger, one data model.
Open finance / banking data
Normalize aggregator data across Plaid, Finicity, MX. Automatic fallback when a primary aggregator can't connect. One unified transaction shape regardless of source.
Fraud & risk
Chain fraud providers, apply risk-tier-based routing, escalate to human review with full context. Sift, Sardine, SEON, plus your internal scoring. Every decision logged with rationale.
Communications & documents
Orchestrate customer communications (Twilio, Microsoft Teams), e-signature (DocuSign), and document delivery as first-class workflow nodes – not an afterthought bolted on at the end.
Frequently asked questions
Stop building your orchestration layer. Start running on it.
Let's talk about what FinQub looks like for your stack. Which tools you're running, where the pain is, and how quickly you can eliminate it.
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