Banks
Onboarding, lending and servicing checks that integrate alongside your core banking stack — with the consent record and audit evidence an RBI inspection asks for.
The Challenge
Banks carry the heaviest compliance load and the least room to improvise
Verification is spread across vendors, each with its own audit format
Core banking changes are slow, so new checks have to integrate alongside them
RBI and DPDP obligations land on the same customer record, from different directions
Evidence for an inspection has to be reconstructed rather than simply exported
Use Cases
Relevant workflows
Platform Modules
What you'll use on FinHub
API Platform
Identity, bank, company and document checks behind one contract and one audit format.
DPDP Governance
Consent capture, purpose limitation and data-principal requests mapped to the DPDP Act.
Intelli VKYC
Video KYC for branch-free onboarding, with the session record retained as evidence.
AI Voice Agent
Automate collections and servicing calls without adding headcount.
“The value was not the individual checks. It was having one audit trail we could hand to an inspector instead of five vendor exports.”
Head of Compliance · Private Sector Bank
FAQ
Banks — FAQs
No. FinHub sits alongside the core, adding verification, consent and compliance tooling through APIs. Nothing about the core has to change to adopt it.
Ready to consolidate verification onto one audit trail?
Talk to our team about integrating FinHub alongside your core banking systems.