Workflow automation, built for compliance

Orchestrate KYC, AML, and regulatory workflows —
launch in hours, not months.

SOC 2 Ready | PCI DSS Ready | GDPR Ready
FinQub workflow automation platform

Everything you need to move fast, stay compliant

Visual Workflow Builder

Design multi-step compliance flows visually — no code, no consultants, no month-long implementations.

Built-in Compliance Logic

KYC, AML, fraud checks, and audit trails baked into every workflow. Pass audits with confidence.

Connect Everything

One-click integrations with Plaid, Stripe, Persona, Alloy, and 25+ fintech tools.

Built for every fintech vertical

Design and deploy compliance workflows visually — no code, no consultants

Whether you're onboarding customers, monitoring transactions, or managing audits — configure every workflow in our visual builder. Launch in hours, iterate in minutes.

Launch compliant banking in weeks, not quarters

Customer onboarding

Drag-and-drop KYC verification, ID checks, and sanctions screening into a single flow. Launch in hours, not months.

KYCAML

Transaction monitoring

Configure AML alerts and fraud rules visually — no engineering required. Built-in case management included.

AMLSOC 2 Ready

Consent & data privacy

Set up consent collection and data subject request workflows without code. Full audit trails automatically.

GDPR ReadySOC 2 Ready

Security your compliance team will love

Built for SOC 2, PCI DSS, GDPR, and many others from day one.

SOC 2-Ready Architecture

Built on SOC 2 trust principles. Security by design, not afterthought.

End-to-end encryption

AES-256 encryption everywhere. Your data is protected at every step.

Audit logging

Every action logged. Every change tracked. Your auditors will thank you.

GDPR Ready

Data residency controls and privacy-first architecture built in.

Start automating compliance today

Free to start. No credit card. Deploy your first workflow in under an hour.