FinAuth delivers enterprise-grade identity verification, document validation, KYC/KYB, and compliance intelligence — engineered for businesses that accept nothing less than certainty.
FinAuth is India's precision verification infrastructure — enabling fintechs, enterprises, and institutions to verify identity, validate documents, and enforce compliance with absolute confidence.
Real-time verification of Aadhaar, PAN, Passport, and Voter ID with liveness and biometric face match.
AI-powered OCR and tamper analysis across 100+ document types. Zero tolerance for forgery.
Instant GST, CIN, UDYAM, and MCA checks. Know every vendor before you engage.
Video KYC, e-KYC, and CKYC workflows for NBFCs, banks, and fintechs — fully compliant.
Criminal records, court history, credit checks, and employment verification at scale.
Physical and digital address validation with geo-verification and pin-level precision.
Direct verification of degrees, certificates, and work history through institutional checks.
Tiered onboarding for marketplace sellers and vendors with intelligent risk scoring.
AML screening, sanctions watchlists, PEP detection, and automated ongoing monitoring.
OTP, biometric, device fingerprinting, and 2FA for secure digital access workflows.
Built for enterprises that cannot afford to be wrong. Every component engineered for accuracy, speed, and regulatory confidence.
Direct integrations with government databases return structured, actionable results in real time.
AES-256 encryption, ISO 27001 framework, and zero-data-retention for all sensitive PII.
RESTful APIs with SDKs for Node, Python, and Java. Production-ready in 48 hours.
Monitor every verification, surface anomalies, and generate audit-ready compliance reports.
Create your account, select verification modules, and receive sandbox credentials and full API documentation instantly.
Use our RESTful API or SDK to embed verification directly into your onboarding workflow — in hours, not weeks.
Submit data or documents. FinAuth queries real-time government and institutional databases and returns structured results.
Receive risk scores, compliance flags, and audit trails. Automate approvals or review in your command dashboard.
FinAuth reduced our KYC onboarding from three days to under four hours. Fraud incidents dropped 78% in the first quarter. The accuracy and API quality are simply exceptional.
We onboard 500+ vendors a month. FinAuth's KYB workflows give us instant confidence in every new partnership. The compliance reports alone save our legal team 20 hours weekly.
Background screening was our biggest hiring bottleneck. FinAuth returns results in minutes. The data coverage and quality across India is unlike anything we've used before.
Schedule a personalized demonstration or speak with our solutions team. We'll design a verification workflow precisely suited to your needs.
🔒 Your information is encrypted and never shared with third parties.