Product overview

Scope

FinCheckers is a financial verification platform. It helps financial institutions, lenders, and enterprises standardise, automate, and govern verification workflows across multiple data sources — including income, employment, bank statements, and supporting documents.

Users

• Credit and verification operations teams
• Reviewers who must defend verification outcomes under scrutiny
• Product and engineering owners integrating verification into lending or onboarding flows

Boundaries

| In scope | Out of scope | | ------------------------------------------------ | ----------------------------- | | Verification cases, sources, documents, findings | Core banking ledger | | Decision review with audit trail | Final credit policy ownership | | Workflow status and remediation | Unrelated product kernels |

Links

• Public Product page
• Getting started overview
• Architecture overview
• Release notes

Document only — no binary attachment in this phase.