Compliance Check
Automate Your AML, PEP and UBO Compliance Checks
Ensure compliance with the latest AML, PEP, UBO and CFT guidelines by automating checks using Perfios.
Products
AML Sanctions Screening
Comply with the latest AML guidelines by screening your customers across OFAC, INTERPOL, UN, COFEPOSA, NIA, AUSTRALIA, UK, sanctions lists among others.
Politically Exposed Person Screening
Identify if a customer has political affiliations or public office connections using PAN, name, and other search parameters.
Ultimate Beneficial Owner identification
Perfios API to Simplify corporate structures and access UBO details like name, shareholding pattern, CIN, DIN, PAN, and shareholder contact information.
Benefits with Compliance Check
Automates Multiple Compliance Requirements
User-friendly APIs to handle Global Sanctions, Domestic PEPs, and Beneficial Owner verifications.
Reduce Risk
Reduce compliance risks by using Perfios compliance check to verify customer-declared data directly from the source.
Data Enrichment
Get detailed information regarding domestic PEPs and UBOs including PAN, DIN, Address, Contact Number, related parties, associated PEPs, holding company details.
Reduce False Positives
Enhanced data points that help you reduce false positives in AML and PEP name based searches.
The Possibilities of Compliance Check
Banking and Financial Services Compliance Customer Onboarding eKYC Uncategorized Unified KYC
4 mins
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Perfios
- 28 February 2023
Banking and Financial Services Compliance Customer Onboarding eKYC Fintech Uncategorized Unified KYC
2 mins
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Perfios
- 2 February 2023
Banking and Financial Services Compliance Compliance Tools Fintech Fraud Detection Uncategorized
4 mins
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Perfios
- 16 November 2022
Banking and Financial Services Compliance Digital lending Fintech Insights Uncategorized
6 mins
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Perfios
- 18 April 2022
Banking and Financial Services Compliance Customer Onboarding eKYC FCU Fintech OneDetect - Fraud Check Utility Uncategorized
3 mins
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Perfios
- 21 September 2021
Automate Your Compliance Checks Using Perfios
The easiest integration decision you'll ever make.
Automate Your Compliance Checks Using Perfios
