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. 32+ 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 32+ pre-integrated providers, swap one for another without touching code, and run every workflow through a unified data model (the Universal Pivot Format). 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 32+ 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.
Universal Pivot Format (UPF)
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 automation
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.
Not ready to book a call? Apply for the Partner Program →