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SPECIFICTION
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FinHub AML Screening API

finhub.habilelabs.io

API
Visit finhub.habilelabs.io
Spec score 7.1 #15 of 24 in Sanctions Screening Software

Spec sheet

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.Read 9 Oct 2026 · finhub.habilelabs.io
Intended users
FinHub says its platform is built for Indian BFSI teams, including banks, NBFCs, insurers, fintechs, digital lenders, and payments businesses.Read 9 Oct 2026 · finhub.habilelabs.io
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.Read 9 Oct 2026 · finhub.habilelabs.io
Headquarters
Jaipur, Rajasthan, IndiaRead 28 Sep 2026 · finhub.habilelabs.io
API platform
FinHub describes its API platform as supporting integration into existing applications, LOS, LMS, CRM, core banking, payment, and other business systems.Read 9 Oct 2026 · finhub.habilelabs.io
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.Read 9 Oct 2026 · finhub.habilelabs.io
Inputs
The API accepts a person or entity name, optional date of birth, and a consent artifact ID.Read 9 Oct 2026 · finhub.habilelabs.io
Integration access
The documentation says API credentials, sandbox access, and full endpoint reference are provided through the customer portal after provisioning.Read 9 Oct 2026 · finhub.habilelabs.io
Monitoring and audit
Screening can run at onboarding and on an ongoing basis, with checks and dispositions recorded in an audit trail.Read 9 Oct 2026 · finhub.habilelabs.io
Screening results
Responses can include a sanctions match and score, PEP status, adverse-media hits, and a recommended disposition.Read 9 Oct 2026 · finhub.habilelabs.io
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.Read 9 Oct 2026 · finhub.habilelabs.io
Use cases
Listed uses include onboarding AML checks, ongoing customer monitoring, merchant and counterparty screening, and high-value transaction review.Read 9 Oct 2026 · finhub.habilelabs.io
Workflow
The product describes auto-clearing clean results and routing potential matches for review.Read 9 Oct 2026 · finhub.habilelabs.io

Plans and prices

Usage-based Priced on request Pricing is quoted based on product and expected usage; verification APIs are billed per successful call, with volume-based rates. No public rate card · exact billable events confirmed during onboarding Read 9 Oct 2026 · finhub.habilelabs.io

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Where Specifiction places it

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