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.
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."