We’re introducing developers to state-of-the-art, secure digital products. We’ve covered everything, from core banking to KYC & KYB to verification, embedded finance, and more. Partner with us to enhance operational boost efficiency and enter new markets. With complete customisation options, utilise our APIs to seamlessly integrate top-tier financial software into existing platforms, delivering an exceptional experience to clients.

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KYC

The KYC (Know Your Customer) API is designed to streamline identity verification processes. It allows businesses to securely collect and check identity information, reducing fraud and compliance risks. With our API, companies can efficiently comply with regulatory requirements while providing a seamless user experience. Our module integrates with various identity verification providers, allowing for a comprehensive and customisable solution. Start verifying clients’ identities with ease using our FinHub’s KYC API.

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KYB

FinHub’s KYB (Know Your Business) API is a robust solution for verifying the identity and details of businesses. It allows companies to accurately confirm the authenticity of business information, minimising fraud and compliance risks. Our module can be deployed with various verification providers, ensuring a comprehensive and personalised process. With our KYB API, companies can ensure that their partners are who they say they are while also complying with regulatory standards.

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Pep & Sanctions

PEP & Sanctions API is a powerful tool for mitigating financial risk by identifying politically exposed persons (PEPs) and individuals or entities subject to sanctions. This solution integrates with different PEP and sanctions lists. With FinHub’s API, businesses can rapidly and accurately screen individuals and companies for potential financial risk. Improve compliance and reduce the potential of financial fraud with our module.

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Merchant API

The Merchant API is a flexible solution for accepting and processing client payments. It integrates with leading payment gateways, allowing companies to quickly and securely process digital payments. With our module, businesses can provide a smooth checkout experience for their clients while improving their payment operations. Whether companies need to process one-time or recurring payments, our Merchant API provides the functionality they need to succeed.

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AML

Our Anti-Money Laundering (AML) API is crucial for detecting and mitigating financial crime. It integrates with many sources of information, providing a complete and up-to-date solution for AML compliance. Our solution allows businesses to efficiently screen transactions for potential money laundering without compromising their ongoing daily operations.

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SEPA Bank Transfer

Our SEPA Connect API is a quality solution for making and receiving payments within the Single Euro Payments Area (SEPA). It offers an efficient and secure way to integrate SEPA payment functionality into financial applications, enabling real-time funds transfer between SEPA-participating countries. The module supports a wide range of SEPA payment types and fully complies with SEPA regulations. Financial institutions can simplify cross-border payments, reduce operational costs, and expand their business capabilities with our product. We have designed our SEPA Connect API to meet the financial industry’s high security and reliability standards to protect sensitive financial information.

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Digital Wallet Account Management

The Digital Wallet Account Management API is a tool for managing digital wallet accounts. It offers a secure and efficient platform for monitoring and managing user accounts, transactions, and funding sources. Our module supports multiple funding sources, including bank transfers, credit cards, and digital currencies. Designed to handle high volumes of transactions, it’s suitable for digital wallet providers of all sizes.

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