Getting Started
Verification concepts
Vocabulary for cases, sources, documents, findings, and decision review in FinCheckers.
- Getting Started
- 1 min read
Verification case
A verification case is the unit of work for a financial verification request — for example income, employment, bank-statement analysis, or a multi-source package. Cases move through processing and review states; they are not interchangeable with generic ticket records.
Verification type
A type declares what the case is verifying (income, employment, bank statements, documents). Tenant configuration defines which types are enabled and which source combinations are allowed.
Source
A source is an input channel into the case: uploaded documents, structured employer attestations, bank-statement packages, or other configured feeds. Multiple sources can contribute to one case.
Document and finding
A document is an evidence artifact attached to a case. Processing produces findings: structured observations extracted or derived from documents and other sources (amounts, dates, employer names, account summary fields, consistency checks).
Findings are reviewable facts and signals — not a final credit decision.
Decision review
Decision review is the governed step where a reviewer inspects findings, requests remediation, or records a verification outcome with an audit trail. Review actions are append-only. See Decision review.
Auditability
FinCheckers retains case history: document intake, processing status, findings snapshots, and review actions with actor identity and timestamps. Auditability is part of the product contract for verification outcomes.
Platform relationship
FinCheckers owns financial verification workflows. Shared platform services (identity, tenancy, observability) sit underneath; they do not redefine verification or review semantics. High-level architecture: Architecture overview.