Integrations
Connect VerusCo without rebuilding your stack
VerusCo sits above your bank and fintech systems and turns the signals you already produce into one normalized operating model, not another silo.
Keep your stack and share one program truth, with integration flows engineering and compliance teams can both trust.
Fits your existing stack
Roll out alongside current tooling and validate in parallel. No forced replacement.
Security architecture
Encrypted transmission, scoped access, audit logging, and controlled credentials.
Guided rollout
We help map signals, validate flows, and stage the rollout before launch.
Developer experience
APIs, SDKs, schemas, and a sandbox to test before live oversight depends on it.
1.0Connect
Inbound data sources
We organize the signals you already produce into one oversight model, instead of six places to review.
Onboarding and customer data
Who entered the program and what needed to be verified.
Typical sources
- KYC and KYB vendors
- Onboarding systems
- Customer and ownership records
Accounts and transaction activity
How the program actually operates day to day.
Typical sources
- Core banking and ledgers
- Payment processors
- Transaction pipelines
Screening, reviews, and evidence
Proof that checks ran, alerts were reviewed, and evidence exists.
Typical sources
- Screening and risk tools
- Case and escalation workflows
- Audit and evidence systems
Example program stack
An onboarding vendor, a banking core, payment processors, internal case workflows, and VerusCo above them as the oversight layer.
- Onboarding vendor
- Banking core
- Card processor
- Case workflows
- Risk tooling
- VerusCo oversight
Illustrative only. VerusCo integrates with your actual stack, not a fixed vendor list.
2.0Organize
Seven layers of oversight context
From program ownership to evidence output, every layer stays connected in one program record.
- 01ProgramsYour fintech program and its sponsor bank relationship.
- 02EntitiesCustomers, businesses, and ownership structures you send us.
- 03AccountsFinancial accounts linked to those entities.
- 04EventsTransactions, KYC checks, and activity streamed in real time.
- 05ControlsCompliance rules applied automatically to your data.
- 06TestsAutomated validation that proves controls work.
- 07EvidenceAudit trails organized by regulatory framework.
Your systems send entities, accounts, and events through the API. VerusCo organizes them, applies controls, runs tests, and returns evidence automatically.
3.0Build
API reference, SDKs, and implementation guidance
Documented API behavior, official SDKs, and a sandbox-first path to validate data flows before going live.
Official SDKs
Ruby, Node.js, and Python, the languages many bank and fintech rails already use.
Integration speed
Start a guided sandbox setup in hours, then expand as systems, controls, and review paths are validated.
Live API reference
The OpenAPI bundle is published from the control plane, the same contract the product runs on.
Technical handoff
We work through the practical setup with your team before production review begins.
- Sandbox access and environment setup
- Schema mapping for your first data flows
- SDK guidance for Ruby, Node.js, or Python
- A clear path from first payload to production review
4.0Secure
Architecture and security posture
Clear boundaries, isolated tenant data, and a review trail built for sponsor-bank and audit scrutiny.
The goal is not just secure software. It is a regulated-operating posture, where oversight can be scoped, reviewed, and defended without blurring program boundaries.
Tenant isolation
Customer data is scoped by organization, tenant, and environment.
Control-plane separation
Platform metadata stays separate from tenant-specific compliance data.
Scoped access
API keys and roles are limited by tenant, environment, and permission boundary.
Auditability
Every request, event, control result, and evidence action keeps traceable lineage.
Sandbox-first rollout
Teams validate payloads and workflows before production oversight depends on them.
Immutable history
Oversight activity keeps durable event history so teams can review what happened and when it changed.