Detect Suspicious Activity With 100+ FinHub APIs
Strengthen fraud controls with 100+ APIs for identity, face, document, email, banking and AML checks. Add the checks you need to your existing customer and transaction workflows.
Trusted Across Indian BFSI
Banks, NBFCs, housing finance companies and co-operative banks run verification, Aadhaar masking and document workflows on FinHub, inside their own compliance and audit requirements.
Prüfens Advisory
Fraud Can Enter at Any Step
One weak check can create a costly problem
Impersonation
A genuine document can still be used by the wrong person.
Fake or manipulated documents
Altered information can pass through manual document review.
Synthetic or suspicious identities
Fraudsters can combine real and false information to create misleading profiles.
Account and payment fraud
Incorrect or suspicious bank and UPI details can create financial risk.
High-risk individuals and entities
Fraud and compliance risks can extend beyond identity verification.
Detect More Than a Valid ID
Layer checks across the customer journey
Identity
Verify submitted identity information using PAN, Aadhaar and other supported identity APIs.
Documents
Identify documents, extract information and check document quality before relying on submitted data.
Face
Compare the customer's face with their identity document and check for liveness.
Email & Contact
Validate email addresses and identify potential email fraud signals.
Banking
Verify bank accounts and UPI details before relying on beneficiary information.
AML & PEP
Screen customers against Anti-Money Laundering and Politically Exposed Person checks where required.
Run the checks relevant to your workflow. Keep the decision logic with your team.
What FinHub Helps You Catch
Add more control without adding another manual layer
Impersonation & Identity Misuse
Combine identity verification, Face Match and Face Liveness to establish that the person presenting the identity is the legitimate individual.
Document-Based Fraud
Use Document Identification, OCR and Document Quality Check APIs to process submitted documents before they enter your workflow.
Suspicious Contact Details
Use Email Validation and Email Fraud Check APIs as additional signals during customer journeys.
Bank & UPI Risk
Verify account ownership and UPI details before enabling payouts or financial services.
AML & PEP Exposure
Screen customers against AML and PEP requirements as part of your risk controls.
100+ APIs Behind Your Fraud Controls
Identity
Face
Documents
Banking
Email & Contact
AML
Data Protection
100+ APIs across the FinHub ecosystem
Put Fraud Checks Where They Matter
Build controls into the workflows you already run
Customer Onboarding
Identity → Document → Face → AML/PEP
Digital Lending
Borrower → Identity → Documents → Bank → Fraud Checks
Payments
Customer/Merchant → Identity → Bank/UPI → Risk Checks
Insurance
Policyholder → Identity → Documents → Face → AML/PEP
Wealth & Broking
Investor → Identity → Face → Documents → AML/PEP
Your systems make the decision. FinHub provides the verification signals.
What Your Team Gets
Stronger fraud controls without rebuilding your stack
More Signals Before Approval
Combine identity, face, document, banking, email and AML signals instead of relying on a single verification.
Less Manual Investigation
Automate routine checks before applications or customers reach manual review.
Faster Fraud Screening
Get verification results through APIs and keep fraud checks inside the customer journey.
One Integration
Access fraud-related capabilities across multiple API categories through FinHub.
Flexible Controls
Choose the checks required for different products, customer types and workflows.
Built for Your Existing Fraud Stack
FinHub works alongside your decision engine
Customer / Application
FinHub APIs
Identity · Face · Documents · Banking · Email · AML
Your Fraud Rules
Approve · Review · Reject
Your Core System
FinHub provides the signals.
Your team decides what happens next.
Under 30-Minute Integration
Get your first supported FinHub API integration up and running quickly, with implementation support from the FinHub team.
Built for BFSI Fraud Prevention
Banks
Detect identity misuse and suspicious customer information during account opening.
NBFCs & Digital Lenders
Add fraud checks across borrower onboarding and loan application workflows.
Payments
Validate customers, merchants, bank accounts and UPI details before enabling payment services.
Insurance
Strengthen policyholder verification and document-based fraud controls.
Wealth & Broking
Add identity, face and AML/PEP checks to investor onboarding.
“We cut onboarding time from three days to under six minutes by replacing manual checks with FinHub's identity APIs, without adding headcount to our compliance team.”
FAQs
How does FinHub help with fraud detection?
Can FinHub detect identity fraud?
Can FinHub detect fake documents?
Can FinHub check suspicious bank accounts?
Does FinHub provide AML screening?
Can fraud checks be added to an existing workflow?
How quickly can we integrate FinHub?
Add More Signals to Your Fraud Controls
Strengthen identity, document, banking and compliance checks before suspicious activity reaches your operations team.