FinVerify is the verification layer baked into Finpage. CKYC pulls, Aadhaar-based e-KYC, PAN lookups, voter and driving-licence checks, video KYC, OCR for income and address proofs, and PII masking for storage — all native to the loan origination flow.
CKYC registry pull with full demographic download. Aadhaar-based e-KYC via OTP or biometric, with consent capture and XML storage.
PAN validation against NSDL, name-match against CKYC and CIC returns, DOB cross-verification. Any mismatch flagged before underwriting starts.
Live video KYC session with document capture, liveness detection, face match against ID, and officer-assisted verification — all RBI VBIP compliant.
Automatic extraction from KYC forms, bank statements, income proofs. Aadhaar numbers masked to last-4 for storage, full audit trail of who viewed the unmasked copy.
FinVerify connects to the ID infrastructure Indian lenders are required to use, and extends with OCR and masking for the documents those IDs produce.
See FinVerify running inside a live Finpage origination flow — from CKYC pull to OCR to masked storage, in a single demo.