The verification layer baked into Finpage — CKYC pulls, Aadhaar-based e-KYC, PAN lookups, voter and driving-licence checks, RBI-VBIP video KYC, OCR for income and address proofs, and PII masking for storage.
This is the bundle FinVerify assembles while the field officer is still with the borrower.
CKYC registry pull with full demographic download. Aadhaar e-KYC via OTP, biometric or offline XML — with consent capture and compliant storage.
PAN validation against NSDL, name-match against CKYC and bureau returns, DOB cross-verification. Mismatches flagged before underwriting starts.
Live video sessions with document capture, liveness detection, face match against ID and officer-assisted verification — fully VBIP compliant.
Automatic extraction from KYC forms, statements and income proofs. Aadhaar masked to last-4 in storage, with an audit trail of every unmasked view.
UIDAI, CERSAI CKYC, NSDL PAN, voter ID, driving licence and passport — the ID infrastructure Indian lenders are required to use.
Cross-document and cross-member fuzzy matching producing CONSISTENT, REVIEW or SUSPICIOUS verdicts before sanction.
See FinVerify inside a live origination flow — from CKYC pull to OCR to masked storage, in one demo.
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