Trusted BFSI Infrastructure
AI that reads documents, verifies identities, captures consent and handles the conversation, from first touchpoint to audit-ready record, on one platform built for India’s banks, NBFCs and insurers.
Purpose-built for NBFC, Housing Finance, Insurance, Digital Lenders, Payments, Banks, Co-operative Banks, Wealth Management & Broking
OCR + classification
PAN · Aadhaar · face match
Loan KYC · DPDP Section 7(1)
Welcome call · transcript attached
Trusted Across Indian BFSI
Banks, NBFCs, housing finance companies and co-operative banks run verification, Aadhaar masking and document workflows on FinHub, inside their own compliance and audit requirements.
Prüfens Advisory
0+
Financial APIs
0.0%
Platform uptime
<0 min
Average integration
0M+
Documents processed
The suite
Four Families, One System of Record
Each family solves a different job. They share an identity layer and an audit trail, so what happens in one is evidence in another.
Shared rails
Why This Is a Platform, Not a Catalogue
Four families would be four vendors if they did not sit on the same substrate. These three things are what make buying more than one worth it.
One identity layer
A PAN lookup, a penny drop and a video session resolve into the same customer record, so signals compound instead of sitting in three vendor portals that never meet.
One audit trail
Every call, consent artefact and decision writes to the same tamper-evident log. When an examiner asks what happened to a customer, the answer is a query rather than a project.
One integration
Adding a rail is a configuration change, not a procurement cycle. The authentication, the error handling and the audit posture you built once carry across the suite.
Use Cases
One Record. Fully Governed.
Follow a single customer record as it moves through the platform: verified, consented, served and audited, on one shared trail.
- 01 · VerifyIdentity, establishedPAN & Aadhaar capture, face match and liveness, risk screening, in minutes.
- 02 · ConsentConsent, sealedPurpose-bound consent captured and stamped under DPDP, with a rights-ready record.
- 03 · ServeDecision, deliveredBank-statement analysis, credit scoring and policy applied to approve and disburse.
- 04 · AuditTrail, immutableEvery check, signal and decision written to a tamper-evident audit log.
Industries
Purpose-Built for Regulated Finance
Why FinHub
What Changes When the Stack Stops Being a Stack of Vendors
| Capability | Traditional Vendors | FinHubVERIFIED · 7/7 |
|---|---|---|
| Integration Time | Weeks to months | Under 30 minutes |
| Pricing | Fragmented, per-vendor | Unified, usage-based |
| API Coverage | Single-purpose vendors | 100+ APIs, one platform |
| AI Features | Limited or bolt-on | Native across the stack |
| Compliance | Manual, ad hoc | Built-in, DPDP ready |
| Customization | Rigid workflows | Configurable by team |
| Support | Ticket queues | Dedicated solutions team |
Security
Enterprise-Grade Security by Default
Every API call, document and decision runs through infrastructure built to withstand the scrutiny of regulated institutions.
Audit trail · hash-linked
- sha256:9f2c1a…09:41:07 +05:30
consent.captured
- sha256:4b8e07…09:41:09 +05:30
kyc.verified
- sha256:c31d92…09:41:12 +05:30
decision.sealed
Resources
Latest From FinHub
Bank Account Verification in India: Which Method to Use?
Penny drop, penny-less or UPI? How Indian lenders choose a bank account verification method for disbursal and mandates, and what it costs.
Pranshi Mittal
GST Verification for MSME Loans: 5 Checks for NBFCs
Before sanctioning an MSME loan, verify more than the GSTIN. Five GST checks for NBFCs in India, and how FinHub's APIs support each one.
Pranshi Mittal
5 Document Processing Myths Every Bank and NBFC Should Stop Believing
From "OCR can't read real documents" to "automation kills audit control", five myths still slowing loan approvals at banks and NBFCs.
Pranshi Mittal
What BFSI leaders say
“FinHub cut our onboarding TAT from days to minutes. Integration took less time than a single vendor evaluation call.”
Take the Thirty-Minute Leap.
One call, your workflows on the table, and sandbox credentials before you hang up.