Overview

What FinCheckers is

FinCheckers is a financial verification platform for lenders, financial institutions, and enterprises. It standardises, automates, and governs verification workflows across multiple data sources — income, employment, bank statements, and supporting documents.

The product focuses on verification outcomes that can be reviewed, explained, and audited. It is not a substitute for credit policy ownership or core banking systems of record.

Who it is for

• Credit and verification teams at banks and NBFCs
• Operations teams that run income, employment, and document verification workflows
• Risk and compliance-adjacent roles that need consistent audit trails for verification decisions

Documentation map

| Area | Start here | | --------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | Getting Started | Installation, Quick start, Verification concepts | | Guides | Verification workflows, Document processing, Decision review | | API | API overview | | FAQ | Common questions |

For a short product brief, see the Product overview resource. Public product positioning lives on the Product page.

Releases

See Release notes for shipped changes by version.