Comprehensive KYC tool with multiple API integrations

Seamless AML, UBO and PEP complaince

Navigate the complexities of recurring payments with Perfios’ eNACH API. Designed to simplify mandate management, our solution ensures that your recurring payments, collections, and settlements are automated, accurate, and timely.

Find legal case documents and FIRs instantly

Automated credit assessment with multi-doc analysis for informed decisions

One API to fetch all business details to automate MSME Onboarding

Experience scalability with one platform offering endless possibilities

Our tool validates addresses against multiple reliable sources, ensuring authenticity. Easy to integrate with existing systems, Address Match API incorporates advanced geo-tagging for accuracy in address verification.

Automate your analysis of bank statements to get a holistic view of your customer’s financial health. 

Instant Payslip Processing for Faster Credit Decisions

Our award-winning AI algorithms offer precise face matching, comparing faces in videos or images with those on record. Ideal for KYC processes, secure logins, and fraud prevention, Face Match API prevents fraud through advanced liveness checks.

GenAI-powered Underwriting Assistant

Ditch manual signing for a secure, fast, and legally compliant eSign solution. It goes beyond document signing, elevating the efficiency and integrity of your entire document management system.

Automates financial analysis, enhancing accuracy, risk assessment, and decision-making speed

Intelligently enhance collections efficiency

Plug-and-play lending hub, enabling embedded finance

Discover tailored APIs with free sandbox access

Video-based KYC for quick and remote customer onboarding

OneSDK platform for seamless verification and compliance

Automates credit card statement analysis, improving risk assessment and lending speed

A unified platform, intelligently transforming documents into decisions

AI-driven video-based personal discussion for remote interactions

Verify user’s presence using passive or active liveness detection

Seamlessly collect data from FIPs over Open Banking Ecosystem

Intelligently analyse customer financial profiles with 360° view

Verify policy details via a secure, one-way video process

Effortlessly serve data-retrieval requests from FIUs over Open Banking Ecosystem

Automate your customers’ recurring payments with an electronic authorization system that’s not just reliable but also incredibly user-friendly. With eMandate, you’re not just facilitating transactions; you’re enhancing the financial experience for your customers.

Swift and thorough background verification of candidates instantly

Detect spoofing attempts in video KYC and biometric logins, ensuring a reduction in fraud.

Accurate OCR for instant document digitisation and verification

Automated underwriting with multi-doc analysis for better customer decisions

Real-Time GST Data Extraction & Analysis for Smarter Credit Decisioning

Consent capture & management with end-to-end encryption for regulatory compliance.

Sophisticated defense against identity fraud using AI and behaviour analysis

Our Name Match API utilizes advanced algorithms to accurately match names across various documents and databases. Capable of handling names from diverse cultures and languages, the tool is also designed for high-volume processing, delivering results in real-time.

Real-time Health Claims Fraud, Waste and Abuse Detection

Real-time Health Claims Data Extraction, Categorisation and Analytics

Automated ITR & AIS Analysis for Accurate Financial Assessments and Faster Credit Approvals.

Verify the authenticity of financial documents shared by the customer

Instantly access MCA documents for faster due diligence

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