Problem
Manual verification
Verification work spreads across inboxes, shared drives, and ad hoc checklists without a shared case lifecycle.
Workflows guideFinCheckers
Product
Authoritative product description for FinCheckers — purpose, users, verification workflow, and how to continue learning.
Platform overview
FinCheckers is a financial verification platform for financial institutions and enterprises. It standardises and automates verification workflows across income, employment, bank statements, and supporting documents.
Teams use it to open verification cases, collect evidence, process findings, complete decision review, and retain an audit trail. Findings support review; they do not replace institutional credit policy.
FinCheckers owns financial verification workflows. Shared platform services provide tenancy, identity, and observability underneath without absorbing that mandate.
Problems FinCheckers solves
Operational problems addressed in financial verification. Detail remains in documentation.
Problem
Inconsistent review processes
Reviewers record outcomes differently when review steps, notes, and remediation are informal.
Decision reviewProblem
Limited auditability
Teams struggle to reconstruct who attached evidence, what findings appeared, and how an outcome was recorded.
ConceptsProblem
Fragmented document handling
Document kinds, processing status, and re-upload paths differ by desk, channel, or spreadsheet convention.
Document processingProblem
Operational inefficiency
Handoffs stall when intake, processing, and review are not expressed as an explicit verification workflow.
Workflow resourceWho should use FinCheckers
Intended users from the product model. Personas beyond this set are not claimed.
Audience
Financial institutions
Organisations that run regulated lending or onboarding verification and need consistent case outcomes.
Getting startedAudience
Banks
Banking verification and credit-operations teams that process income, employment, and document packages.
Getting startedAudience
NBFCs
Non-bank lenders that need the same structured verification workflows without inventing process per desk.
Getting startedAudience
Operations teams
Teams that open cases, chase evidence, and move verification work through defined statuses.
Workflows guideAudience
Risk and verification teams
Reviewers who inspect findings, request remediation, and must defend outcomes under scrutiny.
Decision reviewVerification workflow
High-level lifecycle. Implementation steps live in Getting Started and Guides.
Workflow
Case creation
Open a verification case with type, sources, and ownership context.
Read guideWorkflow
Document collection
Attach documents and other configured evidence to the case.
Read guideWorkflow
Verification processing
Process evidence to produce structured findings for review.
Read guideWorkflow
Decision review
Inspect findings, request remediation, or record a verification outcome.
Read guideWorkflow
Outcome recording
Retain append-only review actions with actor, timestamp, and notes.
Read guideCore capabilities
Major capability areas — not a feature matrix. Guides and API docs own the depth.
Capability
Verification workflows
Case lifecycle across income, employment, bank-statement analysis, and document verification.
Workflows guideCapability
Document processing
Intake, processing status, and structured findings from attached evidence.
Document processingCapability
Decision review
Governed outcomes and remediation with notes and required follow-up evidence.
Decision reviewCapability
Audit history
Append-only history of documents, findings, and review actions for governance.
ConceptsCapability
Operational governance
Tenant-scoped verification domain with clear boundaries from credit policy and core banking.
ArchitectureDecision review
Decision review is how verification quality and governance are enforced — structured findings, consistent outcomes, and an audit trail. It does not replace credit policy ownership.
Decision Review
Reviewable findings
Findings are structured observations for human review — not an automated credit decision.
Read guideDecision Review
Consistent outcomes
Record verified, partial, remediation, or rejected outcomes with durable notes.
Review guideDecision Review
Auditability
History retains intake, processing, findings snapshots, and review actions with attribution.
ConceptsDocumentation
Representative entries from the documentation collections.
Getting Started
Quick start
Create a minimal verification case and confirm read/write path against the FinCheckers API.
ReadGetting Started
Verification concepts
Vocabulary for cases, sources, documents, findings, and decision review in FinCheckers.
ReadGuides
Verification workflows
Create, process, and complete verification cases across sources and review states.
ReadAPI
Overview
Authentication, resource model, errors, and versioning for the FinCheckers HTTP API.
ReadResources
Selected entries from the resources catalog.
- GuidesGuideFeatured
Implementation guide
Ordered steps to stand up FinCheckers for a pilot tenant and first production cutover.
View resource - GuidesGuideFeatured
Verification Workflow Guide
End-to-end outline of FinCheckers verification case flow from intake through review.
View resource - WhitepapersOverviewFeatured
Product overview
Concise description of FinCheckers scope, users, and boundaries for technical and product readers.
View resource
Release notes
Recent published releases from the Release Notes collection.
Release Notes
v0.3.0
Decision review APIs, remediation flows, and documentation catalog expansion.
ReadRelease Notes
v0.2.0
Document processing, findings includes, and formal case status transitions.
ReadRelease Notes
v0.1.0
Initial public API surface for verification cases, authentication, and document intake.
ReadFrequently asked questions
Entries from the Documentation FAQ collection.
Next steps
Continue into documentation and resources, review pricing, or contact us about a tenant evaluation.