Complex KYC processes and manual document verification delay investor onboarding and account activation.
Wealth Management & Broking
API Infrastructure for Digital Investment Platforms
Enable seamless investor onboarding, KYC verification and compliance automation with enterprise APIs for identity verification, document intelligence, financial verification and regulatory checks.
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
The Challenge
Digital investing requires speed, compliance and investor trust
Identity fraud, inaccurate investor information and regulatory gaps increase compliance and operational risks.
Investment platforms need to meet SEBI, AML and DPDP requirements while delivering frictionless digital experiences.
Managing multiple verification providers across onboarding, compliance and investor servicing increases technology complexity.
Why FinHub
Built for modern wealth and investment platforms
Compliance Built In
Support SEBI, AML and DPDP requirements with consent management, audit trails and secure verification workflows.
99.9% API Uptime
Reliable infrastructure for high-volume investor onboarding and verification journeys.
Under 30-Minute Integration
Connect verification APIs with trading platforms, wealth management systems and investor applications quickly.
One Integration. One SLA.
Access KYC, document intelligence, fraud prevention and compliance APIs through a single platform.
APIs for Wealth Management & Broking
Everything you need to onboard investors, verify accounts and simplify compliance.
PAN Verification API
Verify investor PAN details instantly for account opening and compliance.PAN Comprehensive API
Access detailed PAN information for stronger investor verification.PAN Aadhaar Link Status API
Validate PAN-Aadhaar linkage status for regulatory compliance.Aadhaar Verification API
Verify investor identity through trusted digital sources.Video KYC API
Enable compliant remote investor verification.Face Match API
Match investor selfies with identity documents.Face Liveness API
Detect spoofing attempts and prevent identity fraud.Passport Verification API
Verify investor identity documents.Voter ID Verification API
Validate alternate identity documents during onboarding.OCR API
Extract investor details from KYC and financial documents.Document Identification API
Automatically identify uploaded investor documents.Document Analyzer API
Analyze financial and investment-related documents.Bank Account Verification API
Verify investor bank account ownership before transactions.Penny Drop API
Validate linked bank accounts for investment transactions.UPI Verification API
Verify UPI identifiers for digital investment journeys.AML Screening API
Screen investors against AML databases.PEP Screening API
Identify politically exposed persons during onboarding.Address Verification API
Validate investor address details for compliance requirements.Pincode Lookup API
Verify and standardize investor location information.Aadhaar Masking API
Protect sensitive investor identity information.Aadhaar E-Sign API
Enable secure digital signing of investment documents.Email Fraud Check API
Detect suspicious email identities and reduce account fraud.Credit Report API
Access credit information where required for financial assessments.ITR Verification API
Verify income-related information for suitable investment workflows.+ More
How It Works
From investor registration to account activation
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1.
Investor Registers
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2.
Identity & KYC Verification
(PAN, Aadhaar, & other Verification APIs)
3 APIs -
3.
Document Processing
(OCR, Document Identification & Document Analyzer APIs)
3 APIs -
4.
Compliance & Risk Checks
(AML, PEP Screening & Identity Verification APIs)
3 APIs -
5.
Account Activation & Investment Access
Customer Story
Digital Investment Platform · BFSI Company
"FinHub helped us streamline investor verification workflows, reduce manual checks and deliver faster digital onboarding experiences."
Transform Investor Onboarding With FinHub APIs
See how FinHub helps wealth platforms and brokers automate KYC, improve compliance and create seamless investor journeys through a single API integration.
FAQs
How does FinHub help wealth management companies?
FinHub provides APIs for investor verification, KYC automation, document processing, fraud prevention and compliance checks to help wealth platforms streamline account opening and investor onboarding.
Can FinHub support digital investor onboarding?
Yes. FinHub enables end-to-end digital onboarding through identity verification, Video KYC, document intelligence, bank account verification and compliance APIs.
Which workflows does FinHub support for brokers and investment platforms?
FinHub supports investor registration, KYC verification, trading account opening, mutual fund onboarding, bank account verification, compliance checks and customer re-verification.
Which APIs are commonly used by wealth management platforms?
Investment platforms commonly use PAN Verification, Aadhaar Verification, Video KYC, OCR, Face Match, Liveness Detection, Bank Account Verification, AML Screening and Document Analyzer APIs.
How does FinHub help with regulatory compliance?
FinHub supports compliance-driven onboarding through identity verification, AML screening, PEP checks, consent management, audit logs and secure data processing.
Can FinHub verify investor documents automatically?
Yes. FinHub's OCR and Document Analyzer APIs can extract and analyze information from KYC documents, financial documents and investment-related paperwork.
How quickly can wealth platforms integrate FinHub?
Most customers complete their initial API integration in under 30 minutes, with implementation support from the FinHub team.