Vendor
Perfios
Company Website
- KYC/KYB
Comprehensive KYC tool with multiple API integrations
- Compliance Check
Seamless AML, UBO and PEP complaince
- eNACH
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.
- Legal and Criminal Diligence
Find legal case documents and FIRs instantly
- CAM
Automated credit assessment with multi-doc analysis for informed decisions
- One-Click Onboarding
One API to fetch all business details to automate MSME Onboarding
- InteGreat
Experience scalability with one platform offering endless possibilities
- Address Match API
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.
- Bank Statement Analyser
Automate your analysis of bank statements to get a holistic view of your customer’s financial health.
- Payslip Analyser
Instant Payslip Processing for Faster Credit Decisions
- Face Match API
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.
- Perfios CreditAssist
GenAI-powered Underwriting Assistant
- eSign
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.
- Financial Statement Analyser
Automates financial analysis, enhancing accuracy, risk assessment, and decision-making speed
- Garner
Intelligently enhance collections efficiency
- PCG
Plug-and-play lending hub, enabling embedded finance
- Perfios Hub
Discover tailored APIs with free sandbox access
- Video KYC
Video-based KYC for quick and remote customer onboarding
- OneSDK
OneSDK platform for seamless verification and compliance
- Credit Card Statement Analyser
Automates credit card statement analysis, improving risk assessment and lending speed
- Nexus360
A unified platform, intelligently transforming documents into decisions
- Video PD
AI-driven video-based personal discussion for remote interactions
- Liveness Detection
Verify user’s presence using passive or active liveness detection
- FIU++
Seamlessly collect data from FIPs over Open Banking Ecosystem
- PFM
Intelligently analyse customer financial profiles with 360° view
- PIVC
Verify policy details via a secure, one-way video process
- FIP++
Effortlessly serve data-retrieval requests from FIUs over Open Banking Ecosystem
- eMandate
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.
- OneVigil
Swift and thorough background verification of candidates instantly
- Deepfake Detection
Detect spoofing attempts in video KYC and biometric logins, ensuring a reduction in fraud.
- OCR
Accurate OCR for instant document digitisation and verification
- IAdore
Automated underwriting with multi-doc analysis for better customer decisions
- GST Analyser
Real-Time GST Data Extraction & Analysis for Smarter Credit Decisioning
- Consent Management Platform
Consent capture & management with end-to-end encryption for regulatory compliance.
- TrustArmour
Sophisticated defense against identity fraud using AI and behaviour analysis
- Name Match API
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.
- Health Insurance Fraud Detection
Real-time Health Claims Fraud, Waste and Abuse Detection
- Acclaim
Real-time Health Claims Data Extraction, Categorisation and Analytics
- ITR Analyser
Automated ITR & AIS Analysis for Accurate Financial Assessments and Faster Credit Approvals.
- Document Tamper and Behavioural Check
Verify the authenticity of financial documents shared by the customer
- Due Diligence
Instantly access MCA documents for faster due diligence
- Leadgen
New MSME leads sent to your inbox everyday