Overview

Our Range of Innovative Products

Discover our innovative verification solutions designed to streamline your processes and boost efficiency. From 10-minute product delivery and accurate court case checks to bulk PAN verification and comprehensive background checks (TruBGC), we’ve got you covered. Ensure AML compliance with TruAML, automate document signing with TruSign, verify financial data with TruBank, and validate personal histories with BGV Verification. Elevate your business with our fast, accurate, and reliable tools

Products

Effortless and Accurate Verification Solutions

Background verification

Assisting in verifying the identities of both individuals and entities, simply select the necessary verifications and receive a detailed report summarizing the process and outcomes.

Background verification

Provide the individual with a link to verify their identity. They can complete a form without the need for logging in, and we will proceed to verify their details by accessing government servers.

Digital sign

Streamline document signing using our Aadhaar-based e-signature and OTP-based signing solutions, automating the process for efficiency and convenience.

Court case check

Conduct police verification and court case checks within seconds, while also obtaining a signed report from the lawyer following court case verification.

Bank statement analysis

Easily analyse bank statements by uploading them, providing detailed insights through charts on various factors such as the number of loans, UPI transactions, average balance, and more.

Anti money laundering check

Instantly conduct Anti-Money Laundering (AML) checks by accessing a global database and examining Google News for relevant information.

Reviews

hear what our clients say about us

Experience transformative digital banking journeys with Finbank, revolutionizing financial experiences using advanced technology.

Sarah Davis

Entrepreneur

Innovative business solutions!

"As an entrepreneur, the fintech tools offered by this platform have revolutionized my operations, simplifying transactions and facilitating data-driven growth."

Michael Carter

Tech-savvy User

Effortless finance management!

"This platform's digital banking app is user-friendly and intuitive, providing easy access to financial data for effortless budgeting and saving."