Banks
Digital-First KYC for Secure Banking Operations.
FinHub combines advanced technologies to automate identity verification, fraud prevention, and regulatory compliance - delivering fast, secure, and frictionless onboarding while boosting customer satisfaction.
With FinHub, banks ensure full compliance and an enhanced customer onboarding experience through AI-assisted video KYC and seamless DigiLocker verification.
Our Core Bank Verification APIs
Identity Verification API
Validates Indian identity documents using OCR, government data, and face match for high-trust KYC.
Bank Verification API
Validates account ownership and financial identifiers using IFSC and bank statement OCR.
ITR API
Extracts income and tax insights for accurate financial assessments and faster credit approvals.
Pay Slip API
Verifies income and employment details for quick loan eligibility assessment.
Credit Card API
Extracts transaction details to assess credit use and repayment behavior for smarter lending.
AML Screening API
Detects fraudulent activities in KYC, KYB, and UBO verifications before loan disbursal.
Aadhaar Verification API
Validates Aadhaar details in real-time for accurate loan disbursements.
Why Banks Choose FinHub?
- All-in-One Platform: Everything banks need to verify, and onboard customers is under one platform.
- Seamless Integration: Easily integrates with LOS/CBS platforms.
- 100% Automated Onboarding: Streamlined and error-free.
- Regulatory Compliance: Fully compliant with RBI, SEBI, AML, and other regulations.
- Comprehensive Validations: Includes Income, GST, Bank Statement, UPI validation, and more.
- Security & Transparency: Aadhaar Masking, Audit Logs, and Consent Capture.
- Scalability: Handles millions of monthly verifications with ease.
How Can FinHub Streamline Everyday Banking Use Cases?
Digital Onboarding
Instantly validate bank records against central databases (GST, NSDL, Udyam) in real-time to prevent fraud.
Risk Assessment
Extract insights into spending patterns and financial health for better loan evaluations.
Fraud Control
AI detects document alterations and suspicious behavior to prevent fraudulent applications.
Underwriting
Automate bank account verification to expedite loan approvals and secure fund transfers.
How Does FinHub Support All Banking Journeys?
Savings & Current Account Onboarding
Fixed & Recurring Deposits (FD/RD)
Credit Card Issuance
Loan Applications & Processing
Insurance Policy Onboarding
KYC & Re-KYC
Ready to Streamline Banking with Seamless API Solutions?
Schedule a demo to claim free API credits.
