Verify Businesses With Trusted Data Before You Make a Decision
Validate business identity, registrations, tax details and key business information with APIs built for merchant onboarding, business lending, vendor verification and corporate customer due diligence.
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
Business verification is more than checking a GST number
Incomplete business information
Business details are often spread across multiple government records and registrations.
Manual due diligence
Teams spend time validating company information before onboarding or approving applications.
Multiple verification sources
GST, Udyam, PAN, CIN and other records often require separate verification processes.
Slower onboarding and approvals
Manual checks delay merchant onboarding, business lending and corporate account opening.
Inconsistent verification
Different teams may follow different verification processes, creating operational gaps.
The FinHub Approach
Verify business information before moving forward
Verify Business Identity
Validate company information using official business records.
Confirm Tax Registrations
Verify GST details, GST status and PAN-GST relationships.
Validate Business Credentials
Verify Udyam, FSSAI, Import Export Code and other supported registrations.
Fetch Company Information
Access company details to support onboarding and due diligence.
Support Internal Reviews
Bring verified business information into your existing onboarding, lending or risk workflows.
FinHub provides the verification layer. Your team makes the business decision.
What FinHub Helps You Verify
Bring trusted business information into one workflow
Business Registration
GST Verification
MSME Verification
Director & Company Information
Business Licences
Tax Information
19+ Business Verification APIs
Where Business Verification Matters
Support different business verification workflows
Merchant Onboarding
Verify merchant registrations before enabling payment services.
Business Lending
Validate business identity and registrations before assessing loan applications.
Corporate Banking
Verify business information during current account opening and corporate onboarding.
Vendor Verification
Validate supplier and partner information before establishing business relationships.
Insurance
Verify business entities during commercial policy onboarding.
NBFCs & Fintechs
Strengthen KYB and business due diligence before onboarding business customers.
Why FinHub for KYB?
One Integration
Access multiple business verification capabilities through a single API partner.
Faster Due Diligence
Reduce manual effort spent collecting and validating business information.
Verified Business Records
Access business information from supported government and official data sources.
Flexible Integration
Use individual APIs or combine multiple business checks based on your workflow.
Under 30-Minute Integration
Get your first supported API integration up and running quickly with implementation support from the FinHub team.
Plug KYB Into Your Existing Workflow
Business Application
FinHub Business Verification APIs
Your Due Diligence & Risk Rules
Approve · Review · Reject
Your Core Systems
Keep your onboarding and approval workflows exactly as they are. Add business verification where it matters.
What This Means for Your Team
Less manual research
Reduce time spent validating business registrations and records.
Faster onboarding
Bring verified business information into onboarding and approval workflows sooner.
More consistent verification
Standardise business checks across teams and products.
Fewer integrations
Access multiple business verification services through one integration.
Better business decisions
Use verified business information as an input to onboarding, lending and risk workflows.
FAQs
What is Business Verification (KYB)?
How does FinHub support KYB?
Which industries can use FinHub for business verification?
Can FinHub verify MSMEs?
Can FinHub verify GST details?
Does FinHub replace our onboarding or risk system?
How quickly can we integrate FinHub?
Build Faster, More Reliable Business Verification
Verify business information, reduce manual due diligence and strengthen KYB workflows with FinHub APIs.