FinHub is India’s trusted API marketplace for banks, NBFCs, insurers, and fintechs.

Every Verification API You Need to Power India’s Financial Ecosystem.

Proudly Built in India.

  • 100% BFSI Focus: Every API, fallback, and workflow is purpose-built for the precision needs of banks, NBFCs, fintechs, and insurers.
  • Built-In Compliance: Consent capture, audit trails, PII masking, and RBI/UIDAI/SEBI-ready architecture.
  • Middleware That Thinks: Smart retries, fallback routing, and API chaining ensure uptime, scale, and performance intelligence.
  • Modular by Design, Unified in Delivery: 3 APIs or 30, FinHub lets you mix and match through a single dashboard.

100+ APIs. 15 Verification Modules. All in One Place.

Core Verification APIs

These APIs are essential for digital onboarding, fraud prevention, and regulatory compliance.

  • Identity Verification APIs

    Verify identities in real time, prevent fraud, and ensure KYC/AML compliance with AI-powered accuracy and simple integration for a seamless onboarding experience. Support Aadhaar, PAN, Voter ID, Passport validation, OCR + Document classification, Face match, and Liveness detection for safe verification.

    Identity Verification APIs

  • Bank Account Verification APIs

    Bank Account Verification APIs to confirm account ownership in seconds, reduce returns/refunds, and stay KYC/AML-aligned. APIs like IFSC validation, cheque OCR, penny drop and bank statement verification in a module.

    Bank Account Verification APIs

  • Document Masking & Compliance APIs

    Protect sensitive data at the source. Our Document Masking & Compliance APIs automatically detect and mask PII, enforce policy rules (e.g., Aadhaar last-4), and maintain tamper-proof audit logs. APIs like Aadhaar Masking, PII Masking.

    Document Masking & Compliance APIs

  • GST & Financial Data Extraction APIs

    Validate business identities via GSTIN lookup and convert salary slips, ITRs, and income proofs into structured data. Automate eligibility checks and risk scoring and accelerate approvals with APIs like GSTIN, ITR, and income proof OCR.

    GST & Financial Data Extraction APIs

Business Verifications

Advanced APIs used in credit risk models, KYB onboarding, and fraud analytics.

Company Verification

Company Verification

Verify companies instantly with our Company Details APIs. Advanced returns directors, financials, compliance flags, and registered data for deep KYB. Lite delivers essentials - name, CIN, status, incorporation date for onboarding, CRM enrichment, and standardization.

MSME Verification

MSME Verification

Verify MSME registration instantly with Udyam Registration Number (URN). It fetches enterprise details, status, and category (Micro/Small/Medium), match name, activity and address, reduce onboarding fraud, accelerate KYB, and deliver audit-ready JSON via secure REST integration for compliance.

Vehicle Verification

Vehicle Verification

Verify vehicle ownership and registration instantly with Vehicle (RC) Verification APIs. Query the Vahan database by RC number to fetch registration, fitness, insurance, and hypothecation details - reduce fraud, accelerate KYC, power underwriting and customer profiling.

Specialized APIs

APIs that enhance customer data accuracy, enable trade finance, and verify logistics credentials.

Address Verification

Address Verification

Validate customer addresses by matching inputs with documents, pincode checks, geotagging, and distance scoring - reducing fraud, improving KYC accuracy, speeding deliveries.

Import Export (IEC)

Import Export (IEC)

Verify importers/exporters instantly with Import Export (IEC) APIs. Fetch DGFT-registered IEC details, validate trade licenses, confirm business status.

Email & Digital Trust

Email & Digital Trust

Strengthen onboarding with Email & Digital Trust APIs. Verify addresses via OTP, detect disposable or risky emails, analyze domain age, MX/DNS history, and fraud flags.

Deep Vertical Expertise

Prioritized for India’s BFSI Workflows.

Banks

Accelerate digital banking without compromising compliance.

Banks

Accelerate digital banking without compromising compliance.

NBFCs

Speed up onboarding, risk checks & disbursal without adding manual steps.

NBFCs

Speed up onboarding, risk checks & disbursal without adding manual steps.

Insurance

Frictionless policyholder verification and tamper-proof claims handling.

Insurance

Frictionless policyholder verification and tamper-proof claims handling.

Fintech, Wallets & Neo-banks

Launch faster, scale securely with plug-and-play verification infrastructure.

Fintech, Wallets & Neo-banks

Launch faster, scale securely with plug-and-play verification infrastructure.

FinHub FAQs

How does FinHub handle end-to-end customer onboarding?
FinHub automates the entire onboarding journey, from identity verification and document processing to fraud checks and decisioning, through a single integration. It replaces multiple vendors with one unified workflow. The platform includes: - KYC (Aadhaar, PAN) - Bank statement OCR & analysis - Face match & liveliness AML/PEP checks, etc.
Can FinHub integrate with existing systems?
Yes, modern onboarding platforms are built to integrate with LMS, CRMs, and internal systems via APIs. FinHub offers developer-friendly 121+ APIs and infrastructure designed to fit into existing systems.
How does FinHub ensure data security and regulatory compliance?
FinHub is built with compliance-first architecture, aligning with RBI KYC and digital lending guidelines. It includes audit trails, secure data handling, and DPDP-ready infrastructure to ensure regulatory adherence.
How reliable is FinHub for critical onboarding workflows?
FinHub ensures high reliability through fallback routing and vendor redundancy, minimizing downtime during verification processes. This guarantees consistent onboarding even during third-party failures.
How is FinHub different from other KYC platforms?
FinHub goes beyond basic KYC by handling the entire user verification and onboarding process in one place. - Covers KYC, document checks, and fraud detection - Works across multiple industries - More reliable with built-in fallback systems - One simple integration instead of multiple tools
Who is FinHub best suited for?
FinHub is built for businesses that need fast, reliable user verification and onboarding without juggling between multiple vendors building it in-house.
How does FinHub improve loan approval rates and conversions?
FinHub improves conversions by reducing onboarding friction through faster verification, fewer manual steps, and better user experience. This leads to higher completion rates and quicker loan approvals.
How can NBFCs automate KYC and borrower verification in India?
NBFCs automate KYC using APIs for Aadhaar, PAN, bank verification, OCR, and face checks to validate users in real time. Platforms like FinHub combine these steps into one onboarding flow, making the process faster and compliant.
What are the benefits of using a digital loan onboarding platform?
A digital loan onboarding platform helps automate KYC, document checks, and fraud detection in one flow, making onboarding faster and more reliable. Platforms like FinHub simplify this process with a single integration. - Faster onboarding - Lower operational costs - Reduced fraud risk - Better customer conversion
Is there a demo or onboarding support available?
Yes, FinHub provides free demos and onboarding support to help teams understand the full onboarding workflow and quick integration.

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