Perfios

Fraud Check

An All-Encompassing Fraud Prevention Solution

Reduce the risk of fraud by screening documents, id cards, and digital identity of applicants within minutes using our extensive verification suite.

Industries Empowered

Experience the Fastest, Most Seamless Verifications

Verify the authenticity of the id cards, statements and any other documents submitted by your customers.

Background Verification Built for Scale

Verify backgrounds of new hires, customers, and partners with our identity verification. Detect identity theft, account takeover, and synthetic identities early to safeguard your business from fraud.

Speed Up Onboarding with Automated Document Verification and Analysis

Capture, analyse and verify documents shared by the customers. Identify fraudulent data within these documents and analyse data to find patterns that help make faster credit decisions.

Decision Making

Evaluate Payout Eligibility for Claims

Automatically verify and evaluate claims documents to check eligibility of reimbursements in the medical documents submitted by the customers.

A Comprehensive Suite of Fraud Check Solutions

A Comprehensive Suite of Fraud Check Solutions

fraud check utility

Document Tamper and Behavioural Check​

Authenticate statements and transactions data shared by the customer.

CAM

Automated credit assessment through multi-doc cross analysis & consolidation

PerSieve

Health Insurance Fraud Detection

AI-Powered Detection of Fraud, Waste and Abuse.

Stay Informed, Stay Ahead

Their Words, Not Ours

Start Safeguarding Your Business Today!

The easiest integration decision you'll ever make.

Start Safeguarding Your Business Today!

The easiest integration decision you'll ever make.