💰 n8n for Fintech

n8n for Fintech: Automate Compliance & Operations

From KYC verification to transaction monitoring, we build custom n8n workflows that help fintech companies scale while staying compliant.

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KYC Automation

Transaction Monitoring

Compliance Reports

Customer Onboarding

Pain Points We Solve

Common fintech challenges we automate away

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Manual KYC Review

Automate document collection, verification API calls, and risk scoring. Flag only the cases that need human review.

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Transaction Alert Fatigue

Intelligent alert routing and enrichment reduces false positives. Analysts focus on real risks, not noise.

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Compliance Reporting Burden

Auto-generate SAR drafts, audit logs, and regulatory reports. Always ready for examinations.

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Slow Customer Onboarding

Parallel verification workflows get customers approved faster. Automated status updates keep them informed.

What's Included

Everything you get with this engagement

Fintech workflow strategy session
KYC document collection automation
Identity verification API integration
Transaction monitoring alert routing
Suspicious activity report automation
Customer onboarding sequences
Audit log and compliance reporting
Multi-system data synchronization

How We Work with Fintech Teams

From assessment to compliant automation

Compliance Mapping

We map your regulatory requirements and current workflows to identify automation opportunities that maintain compliance.

Architecture Design

We design workflows with proper audit trails, access controls, and data handling procedures.

Secure Build

We implement automations with encryption, logging, and security best practices built in.

Validate & Deploy

We test thoroughly with compliance team review before production deployment.

Frequently Asked Questions

How do you handle compliance and security requirements?

We design workflows with compliance built in: comprehensive audit trails, encrypted data handling, role-based access controls, and proper data retention. We recommend self-hosted n8n on your infrastructure for maximum control. All workflows are designed to support regulatory examination.

Can you automate our KYC verification process?

Yes. We build KYC workflows that automate document collection, integrate with verification services (Jumio, Onfido, etc.), score risk levels, and route cases appropriately. This reduces manual review time while maintaining compliance standards.

How do you reduce false positives in transaction monitoring?

We build intelligent alert routing that enriches transactions with additional context before human review. This includes velocity checks, customer history, and pattern analysis. Analysts see prioritized, contextualized alerts instead of raw noise.

What fintech integrations do you support?

We integrate with banking cores, payment processors, identity verification services, fraud detection tools, and CRM systems. This includes Plaid, Stripe, Unit, Synapse, and most platforms with API access. Your specific stack determines the integration approach.

How long does implementation take for fintech workflows?

Timeline depends on compliance requirements and system complexity. Simple onboarding flows take 2-3 weeks. Comprehensive systems covering KYC, transaction monitoring, and reporting typically take 6-12 weeks with proper compliance review at each stage.

Ready to Scale Your Fintech Operations?

Tell us about your KYC, compliance, or onboarding challenges. We'll build n8n workflows that scale with your growth.