Audience
Financial institutions and lenders
Banks and NBFCs that need consistent verification outcomes across income, employment, and document workflows.
View productFinCheckers
FinCheckers
A financial verification platform — standardise workflows, process documents, review decisions, and retain an audit trail.
Standardise, automate, review, and govern financial verification workflows across multiple data sources.
Platform overview
FinCheckers exists to standardise, automate, review, and govern financial verification workflows across multiple data sources. Full product scope lives on the Product page.
Verification workflow
Conceptual lifecycle from case creation through outcome recording. Detailed steps and API behaviour are in documentation.
Workflow
1. Create a verification case
Open a case with a verification type and allowed sources for the applicant or entity.
Read guideWorkflow
2. Collect documents and evidence
Attach documents and other configured sources through the intake path.
Read guideWorkflow
3. Process verification
Run processing to produce structured findings from the submitted evidence.
Read guideWorkflow
4. Complete decision review
Inspect findings, request remediation when needed, and record a verification outcome.
Read guideWorkflow
5. Retain the audit trail
Keep append-only history of processing, findings, and review actions for governance.
Read guideCore capabilities
Representative capabilities. Guides and API docs hold the operational detail.
Capability
Verification workflows
Case lifecycle across income, employment, bank statements, and document verification types.
Read guideCapability
Document processing
Intake, processing status, and structured findings without claiming credit decisions.
Read guideCapability
Decision review
Governed review outcomes and remediation with actor attribution and notes.
Read guideCapability
Audit trails
Append-only case history covering documents, findings, and review actions.
ConceptsCapability
Operational governance
Tenant-scoped verification domain with clear boundaries from credit policy and core banking.
ArchitectureDecision review
Decision review is how FinCheckers improves verification quality and governance — structured findings, consistent outcomes, and an audit trail. It does not replace credit policy ownership.
Decision Review
Reviewable findings
Findings are structured observations for human review — not a substitute for credit policy.
Read guideDecision Review
Consistent outcomes
Record verified, partial, remediation, or rejected outcomes with notes and remediation needs.
Review guideDecision Review
Auditability by design
History retains intake, processing, findings snapshots, and review actions with timestamps.
ConceptsDocumentation
Representative entries from the documentation collections.
Getting Started
Quick start
Create a minimal verification case and confirm read/write path against the FinCheckers API.
ReadGetting Started
Verification concepts
Vocabulary for cases, sources, documents, findings, and decision review in FinCheckers.
ReadGuides
Verification workflows
Create, process, and complete verification cases across sources and review states.
ReadAPI
Overview
Authentication, resource model, errors, and versioning for the FinCheckers HTTP API.
ReadLatest release notes
Latest published releases from the Release Notes collection.
Release Notes
v0.3.0
Decision review APIs, remediation flows, and documentation catalog expansion.
ReadRelease Notes
v0.2.0
Document processing, findings includes, and formal case status transitions.
ReadRelease Notes
v0.1.0
Initial public API surface for verification cases, authentication, and document intake.
ReadFeatured resources
Selected entries from the resources catalog.
- GuidesGuideFeatured
Implementation guide
Ordered steps to stand up FinCheckers for a pilot tenant and first production cutover.
View resource - GuidesGuideFeatured
Verification Workflow Guide
End-to-end outline of FinCheckers verification case flow from intake through review.
View resource - WhitepapersOverviewFeatured
Product overview
Concise description of FinCheckers scope, users, and boundaries for technical and product readers.
View resource
Get started
Begin with Quick Start, explore the product, read resources, or contact us about a tenant evaluation. Sign in when you already have access.