All Systems Compliant
Automated control tests across every regulatory framework, delivering clear evidence of what's working and what's failing.
KYC
+0%
KYB
+0%
Transactions
0% pass
Alerts
0 pending
Re-verification schedule
Alert volume
Recent alerts
VerusCo ingests your events, maps them to regulatory frameworks, runs automated control tests, and exposes exactly what's working, what's failing, and why backed by audit-ready evidence your bank will trust.
The compliance oversight difference
We don't move money or onboard customers. We give you oversight.
Ingest events
Connect to fintechs, banks, and core systems to collect all compliance data
Normalize data
Transform disparate formats into a unified data model you can trust
Run automated tests
Execute control tests continuously to detect gaps and failures
Deliver clarity
Clear dashboards, actionable alerts, and ready-to-share evidence packs
Built for every persona
The right view for analysts, compliance leaders, and sponsor banks
Analyst view
Deep dive into timelines, raw events, and investigation tools
What we monitor
VerusCo continuously links identity, ownership, and transaction activity across your program, surfacing risk, gaps, and evidence automatically.
The VerusCo data model
Clear structure from programs down to evidence.
Programs
Top-level fintech programs and sponsor bank relationships (e.g., BaaS, Payments, Lending)
Entities
Individuals and businesses, including ownership and control (KYC, KYB, beneficial owners, risk state)
Accounts
Financial accounts tied to entities (Deposit accounts, wallets, card accounts)
Events
All activity flowing through the program (Transactions, KYC updates, KYB changes, screening hits)
Controls
Defined compliance controls required by regulation (Transaction monitoring, KYC completion, ongoing due diligence)
Tests
Automated tests validating control effectiveness (Pass/fail, coverage, exceptions)
Evidence
Audit-ready proof tied to controls and frameworks (Test results, artifacts, timelines, remediation)
Every alert, failure, and piece of evidence is traceable to a specific entity, account, event, and regulatory control.
Ready to automate compliance oversight?
Built for fintechs and sponsor banks that need clear, defensible oversight.