CoreBanq is an API-first core banking system designed with security, flexibility, and performance in mind. Our system provides a robust foundation for building modern banking applications while ensuring the highest standards of data protection and regulatory compliance.

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Architecture Overview

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API-First Design

  • RESTful API architecture
  • JSON request/response format
  • OpenAPI/Swagger documentation
  • Webhook support for events
  • Rate limiting and throttling

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Data Architecture

  • Separation of personal data (personas)
  • Multi-tenant design
  • Schema-based segregation
  • Audit trail for all changes
  • Encrypted data storage

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Access Control

  • Two-factor authentication (2FA)
  • Role-based access control (RBAC)
  • Field-level permissions
  • Customer scoping
  • API key management

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Core Features

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User Management

  • Multi-customer support
  • Flexible role assignments
  • Multiple authentication methods
  • Session management
  • Team collaboration

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Transaction Processing

  • Real-time processing
  • Fee calculation engine
  • Velocity controls
  • Multi-currency support
  • Automated reconciliation

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Compliance & Reporting

  • KYC/KYB workflows
  • Regulatory reporting
  • Audit trail generation
  • Document management
  • Data retention policies

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Security Measures

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Authentication

  • JWT-based authentication
  • Secure password hashing
  • Automatic 2FA activation
  • Device fingerprinting
  • Session management

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Data Protection

  • HTTPS encryption (TLS 1.3)
  • Data segregation
  • Field-level encryption
  • Secure key management
  • Regular security audits

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Access Control

  • IP whitelisting
  • Rate limiting
  • Request validation
  • Input sanitization
  • Error handling

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Getting Started

  1. Register and authenticate a user
  2. Create a company profile (coming soon)
  3. Invite users (coming soon)
  4. Open an account (coming soon)
  5. Make a payment (coming soon)

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API Documentation

Our API documentation is organized into the following sections:

For technical support or questions, contact our support team at support@corebanq.com.

Standard Objects