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- FinHub AML Screening API
On the recordRead 9 Oct 202613 facts
FinHub AML Screening API
Jaipur, Rajasthan, India
Plans and prices
Usage-based
Priced on request
No public rate card · exact billable events confirmed during onboarding
Read 9 Oct 2026 · finhub.habilelabs.io
On the record
- API platform
- FinHub describes its API platform as supporting integration into existing applications, LOS, LMS, CRM, core banking, payment, and other business systems.finhub.habilelabs.io · read 9 Oct 2026
- Data residency and compliance
- FinHub says data is processed and stored on India-region infrastructure and describes its architecture as aligned with RBI, UIDAI, and SEBI requirements; it says SOC 2 readiness is on its roadmap.finhub.habilelabs.io · read 9 Oct 2026
- Inputs
- The API accepts a person or entity name, optional date of birth, and a consent artifact ID.finhub.habilelabs.io · read 9 Oct 2026
- Integration access
- The documentation says API credentials, sandbox access, and full endpoint reference are provided through the customer portal after provisioning.finhub.habilelabs.io · read 9 Oct 2026
- Intended users
- FinHub says its platform is built for Indian BFSI teams, including banks, NBFCs, insurers, fintechs, digital lenders, and payments businesses.finhub.habilelabs.io · read 9 Oct 2026
- Monitoring and audit
- Screening can run at onboarding and on an ongoing basis, with checks and dispositions recorded in an audit trail.finhub.habilelabs.io · read 9 Oct 2026
- Screening results
- Responses can include a sanctions match and score, PEP status, adverse-media hits, and a recommended disposition.finhub.habilelabs.io · read 9 Oct 2026
- Security
- FinHub states that API traffic uses TLS 1.2 or higher, stored data uses AES-256 encryption, and personally identifiable information is masked in logs and dashboards.finhub.habilelabs.io · read 9 Oct 2026
- Support and SLA
- FinHub describes one support relationship and one SLA across its API platform, with support tiers ranging from standard support to a named solutions engineer and an SLA with penalties.finhub.habilelabs.io · read 9 Oct 2026
- Use cases
- Listed uses include onboarding AML checks, ongoing customer monitoring, merchant and counterparty screening, and high-value transaction review.finhub.habilelabs.io · read 9 Oct 2026
- What it does
- The AML Screening API checks people and businesses against global and Indian sanctions lists, PEP databases, and adverse-media sources, returning ranked matches and scores.finhub.habilelabs.io · read 9 Oct 2026
- Workflow
- The product describes auto-clearing clean results and routing potential matches for review.finhub.habilelabs.io · read 9 Oct 2026
