Verification lifecycle
Improving how cases move from intake through findings and decision capture with clearer status and ownership.
Related guideFinCheckers
Product direction for FinCheckers — current focus, near-term themes, future evolution, and recently shipped releases. Not a delivery calendar.
The Roadmap explains where FinCheckers is heading as a financial verification platform.
It is directional — not a project board, backlog, or delivery calendar. Dates and contractual commitments are not published here.
FinCheckers aims to be the system of record for verification work — cases, documents, findings, and decision review — with auditability that stands up to operational scrutiny.
Longer term, the product should make verification policy, explainable decisions, and governance durable across operators, integrations, and regulated environments — without absorbing lending underwriting or credit decisioning.
Areas of present investment. Details live in Documentation and Resources — not in this list.
Improving how cases move from intake through findings and decision capture with clearer status and ownership.
Related guideTightening attachment handling, extraction review, and evidence linkage on verification cases.
Related guideStrengthening how reviewers revisit recommendations with structured rationale and evidence references.
Related guideClearer visibility into queue health, SLA signals, and audit-oriented operational summaries for supervisors.
Implementation guideThemes labelled planned, in progress, or under consideration. No delivery dates.
More consistent stage rules, assignment patterns, and exception handling for production verification teams.
Workflows guideBroader API and callback patterns for case lifecycle events consumed by adjacent systems — no delivery date.
API overviewBetter tooling around recommendation surfacing and review queues without replacing human decision authority.
Decision reviewWhether operational reporting needs dedicated surfaces beyond filtered case lists and audit exports.
ArchitectureCapacity and tenancy guidance for larger document volumes and concurrent review workloads.
Deployment checklistPublishing clearer commercial packaging once terms are finalized — amounts remain placeholders today.
PricingLonger-term strategic themes. Not promises, contracts, or a release calendar.
Assistance for extraction, finding prioritisation, and review triage — with human decision ownership retained.
ArchitectureRicher policy and knowledge context attached to findings so operators share a durable reference model.
ConceptsStronger controls for approvals, segregation of duties, and regulated review workflows.
ProductClearer support for institutions that operate multiple business lines or legal entities under shared verification standards.
Product overviewRicher decision narratives and evidence trails so outcomes remain revisitable under audit.
Decision reviewLatest published entries from the Release Notes collection.
Decision review APIs, remediation flows, and documentation catalog expansion.
ReadDocument processing, findings includes, and formal case status transitions.
ReadInitial public API surface for verification cases, authentication, and document intake.
ReadRoadmap process questions. Support policies are not published here.
The public roadmap is updated when direction changes meaningfully. It is not synchronized to an internal sprint cadence.
Yes. Themes labelled planned, in progress, or under consideration can shift as operator needs and platform durability evolve. This page does not guarantee sequencing.
Use Contact to send product feedback. Mention your organisation context and the workflow area (cases, documents, review, reporting, or integrations).
No. Labels describe directional themes — not committed delivery dates or contractual scope.
Published releases are listed under Release Notes and summarised in Recently shipped on this page.
Follow Documentation and Release Notes, or Contact us with product feedback.
Onboarding, guides, API, and FAQ.
DocumentationImplementation briefs and checklists.
ResourcesSend feedback or ask about organisation access.
ContactAuthoritative product description.
ProductPackaging structure — prices remain placeholders.
PricingWhat shipped by version.
Release Notes