KYC and onboarding review
Queues over your identity and screening providers, with escalation paths and a recorded rationale for every clearance.
Financial services
Operations tools for regulated teams, built by AI and governed to the row
KYC reviews, reconciliation breaks, limit approvals: the work between your core systems still runs on spreadsheets and email. Describe the tool and ToolJet builds it on your ledger, CRM and payment data, with SSO, row-level access and an audit trail from the first version. Deploy in your VPC or air-gapped.
- KYC and onboarding review
- Reconciliation break queues
- Limit and exception approvals
KYC review queueAwaiting analystSSOAudit onProduction
Awaiting review14231 over 48h SLA
Cleared today87median 19 min
Escalated to MLRO62 PEP matches
| Applicant | Risk | Checks | Status |
|---|---|---|---|
| Northwind Logistics Ltd | Medium | ID · Sanctions · UBO | Cleared |
| H. Okafor | Low | ID · Sanctions | Cleared |
| Kestrel Energy SA | High | ID · Sanctions · UBO · PEP | Escalated |
| M. Lindqvist | Medium | ID · Address | Awaiting docs |
Route any PEP or sanctions hit to the MLRO queue and log the analyst's rationale before clearing
Escalation rule, MLRO role and rationale field added · awaiting your review
41,000+stars on the open-source core
SOC 2 Type IIISO 27001 and GDPR · Visit the trust centre
Your infrastructureCloud, VPC, on-premise or air-gapped
100+ connectorsplus any REST or gRPC endpoint
No engineering ticket needed
Describe the tool you need. ToolJet builds it.
Type what you want in plain language. ToolJet generates the pages, queries and logic as a working app. Connect your data, set who can see what, and review the generated logic before publishing. Edit the app on the canvas afterwards.
- Working app, not a mockup
- Review access rules before publishing
- Free to start, per-builder pricing
Built on the systems financial services teams already run
PostgreSQL
Oracle
SAP HANA
Snowflake
Salesforce
Stripe
Google Sheets
REST API
Have developers? They can build the same apps from
through the ToolJet plugin
What financial services teams build with ToolJet
The operational layer between core banking, CRM, payments and the people who run them.
Reconciliation and break management
Match ledger, processor and bank data, assign breaks, track ageing and resolution.
Limit, exception and credit approvals
Threshold-based routing, two-person sign-off and an approval record your auditors can read.
Client servicing consoles
One view across CRM, accounts, transactions and tickets, with guarded write actions by role.
Regulatory and management reporting
Dashboards from your warehouse with the filters compliance and finance actually use.
Treasury and cash operations
Position views, payment release queues and approval chains over your bank and ERP connections.
How regulated teams roll it out
- 01
Deploy inside the boundary
Run ToolJet in your VPC, on-premise or air-gapped with Kubernetes, Helm or OpenShift. Configure AI endpoints and integrations to meet your data-residency requirements.
- 02
Connect systems with scoped credentials
Platform admins connect core banking, CRM, payments and the warehouse once. Builders use them without seeing secrets.
- 03
Build the workflow, encode the control
Describe the queue or approval. Set roles, thresholds and row-level rules as part of the build, not after.
- 04
Review, then promote
Compliance and IT review queries and permissions in staging. Release to production with version history and rollback.
In production
Teams already running on ToolJet
Built in, not bolted on
The controls your compliance team already expects
Your compliance programme needs segregation of duties, least privilege, evidence and data residency. ToolJet is SOC 2 Type II, ISO 27001 and GDPR, and every app inherits the same identity, permissions and audit trail.
Single sign-on and SCIM
SAML, OIDC and LDAP on Team and above. Enterprise adds SCIM provisioning and directory group sync.
Segregation of duties
Row-level and query-level permissions keep analysts, approvers and administrators on separate paths, enforced by the platform.
Evidence on demand
Platform audit logs with SIEM export, plus the approval and rationale records your apps store in your own database.
Data stays in your jurisdiction
Self-host in the region and network you choose. Configure encryption and network access for your deployment. For internal inference, use Self-hosted Enterprise AI with a local model endpoint.
Security and governance features vary by plan. Workflows and Agent Builder are available on Self-hosted only; BYOK is available on Enterprise plans for both Cloud and Self-hosted. Compare plan availability.
Two ways to get there
Build it yourself, or bring our engineers in
Self-serve
Your team, your pace
Start free. Describe the tool, refine it on the canvas, and ship it under your own access rules. Start with one app, then test it with your team before rolling it out.
Start free
Professional services
Forward-deployed engineers, embedded with your team
When the timeline is fixed or the process is tangled, our engineers build alongside you: scoped delivery, production-ready apps, and knowledge transfer so your team owns the result.
Talk about a projectQuestions financial services teams ask before they start
Can ToolJet run entirely inside our network?
Yes. Self-host on Docker, Kubernetes, Helm or OpenShift in your VPC, on-premise or fully air-gapped. Data source credentials, queries and audit logs stay inside your boundary.
How do we enforce segregation of duties?
Roles are defined at workspace, app, page, component and query level, with row-level security for scoped records. An analyst role can clear low-risk cases while escalation and override require a separate approver role. The platform enforces it; builders cannot bypass it.
Can AI features be used with customer data?
Choose the AI deployment that meets your data requirements. BYOK uses your provider account and can involve external processing. Self-hosted Enterprise AI with a local model endpoint is the option for keeping inference internal.
What audit evidence is available?
Platform audit logs record events with actor, resource and timestamp, with configurable retention and SIEM export. Decisions made inside your apps, such as clearances and approvals with rationale, are stored in your own database and reportable.
Does it connect to our core systems?
Yes. Oracle, SQL Server, Postgres and SAP HANA, Snowflake and BigQuery, Salesforce and Stripe, plus any REST, gRPC or GraphQL API, alongside 100+ native connectors.
Build the review queue your compliance team asked for
See the control model on your own data with an engineer. Bring your risk and compliance leads.
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