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VerusCo
How It Works

From events to evidence

VerusCo ingests events from your fintech stack, normalizes data into a unified model, runs automated control tests, and delivers clear evidence of what's working and what's failing.

Verified

0

Transactions

Active

0

Checks running

Sources

0

Banks syncing

Pass rate

0.0%

Compliance

Banking connections

  • Column Bank

    Sponsor bank

    Live

  • Treasury Prime

    Banking partner

    Live

  • Marqeta

    Card issuer

    Live

  • Unit

    BaaS platform

    Live

How VerusCo works

Connect

Sync

Verify

Report

Continuous monitoring and automated testing deliver real-time compliance insights

How it works

Four steps to complete compliance oversight

1

Connect and collect

Event ingestion

VerusCo connects to your fintechs, banks, and core systems via APIs, webhooks, and batch files. We ingest events continuously including KYC checks, account openings, transactions, alerts, and more.

Real-time API connections
Webhook listeners for instant updates
Batch file imports (SFTP, S3)
Flexible integration with your stack
2

Transform and unify

Data normalization

Raw events are transformed into a unified data model. Disparate formats from different vendors become consistent, queryable data. Entities, accounts, KYC, KYB, and transactions follow a standard structure.

Unified entity model
Consistent account structures
Standardized transaction formats
Normalized KYC/KYB data
3

Continuous validation

Automated control tests

VerusCo runs automated tests continuously to validate control effectiveness. Are KYC checks completing? Are transaction monitoring rules firing? Are alerts reviewed on time? Tests catch gaps before they become problems.

Coverage tests for required controls
Execution tests for control accuracy
Timeliness tests for SLA compliance
Consistency tests across systems
4

Actionable insights

Clear delivery

Results are delivered through role-specific views: analysts get investigation tools, compliance leaders see coverage and trends, sponsor banks receive assurance reports and evidence packs.

Real-time dashboards
Actionable alerts and notifications
Evidence packs for sponsor banks
Audit-ready reports

What makes VerusCo different

We focus on oversight, not operations

No data silos

All compliance data in one unified model, not scattered across vendor portals

Automated testing

Continuous control validation without manual sampling

Clear visibility

Dashboards and reports designed for clarity, not complexity

Actionable alerts

Get notified when controls fail, not drowned in noise

Ready evidence

Generate sponsor bank reports and evidence packs on demand

Minimal integration

Connect via standard APIs and webhooks, no custom code required

See it in action

Schedule a demo to see how VerusCo transforms compliance oversight