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FinHubBy HabileLabs

Use Cases

From onboarding to compliance, every use case runs on the same API platform, tuned for regulated institutions.

Purpose-built for onboarding teams, lending teams, compliance teams, collections teams

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Applicant

Identity

XXXXXXXXXX

Consent

Purpose-bound

Start onboarding

workflow · digital onboardingrunning
  1. consent.capture

    Consent captured · DPDP Section 6(1)

  2. pan.verify

    PAN verified against ITD

  3. aadhaar.ekyc

    Aadhaar eKYC · OTP consent

  4. face.match

    Face match · liveness passed

  5. decision.rule

    Auto-approved · low risk

One integration · one audit trailOne journey

Workflows

Five Workflows, One API Platform

Most BFSI builds come down to five workflows. Onboarding: verify a customer's identity and capture consent in one pass. Lending: pull bank, bureau and tax data onto a single underwriting surface. Fraud: screen documents, devices and identities before losses reach the balance sheet. Risk: score creditworthiness with explainable, bureau-plus-alternate data. And DPDP compliance: prove, for every record the other four produce, that consent existed. Each page below walks the workflow end to end, the problem, the APIs involved and how teams wire them into the systems they already run.

Digital Onboarding

Verify identity and capture consent using standalone FinHub APIs that plug directly into the onboarding flow you already run.

Digital Lending

Pull bank statement, bureau and tax data through standalone FinHub APIs, and apply your own underwriting policy on top.

Fraud Detection

Layer document forensics, device intelligence and identity signals, standalone FinHub APIs, into your existing onboarding and lending checks.

Risk Assessment

Call the Credit Assessment API for a bureau-plus-alternate-data score, and apply it however your risk policy requires.

DPDP Compliance

Capture consent, map personal data and fulfil rights requests through the DPDP Governance Platform, FinHub's product built for this exact purpose.

Document Intelligence

Extract, identify, validate and analyze information from financial, identity and business documents with APIs built for high-volume BFSI workflows.

Business Verification

Validate business identity, registrations, tax details and key business information with APIs built for merchant onboarding, business lending, vendor verification and corporate due diligence.

Don't See Your Workflow?

Talk to our product experts, most BFSI workflows can be built on the existing API platform.

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