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Perfios
  • Industries

    Banking and Financial Services

    Effortless End-to-End Solutions for Banking & Financial Excellence

    Insurance

    Accelerate policy journeys & claims processing with AI-driven fraud detection
    Fintech 40x40

    Fintech

    Streamline operations & enhance customer experiences for fintechs

    Payment 40 x 40

    Payment

    Streamlined onboarding and fraud prevention for payment firms

    claims automation

    E-commerce Marketplace

    Enhance marketplace dynamics with embedded finance digital solutions

    Securities 40x40

    Securities & Investments

    Personalised onboarding for securities and investment firms

    Legal

    Legal

    Empowering legal firms with streamlined operations and enhanced due diligence

    Gaming

    Gaming

    Ensuring gaming security & great player experiences with advanced technology

  • Use Cases
    Digital Lending

    Digital Lending

    Seamless digital lending, ensuring scalability & optimised conversions

    embedded finance

    Embedded Finance

    Embedded finance solutions to offer credit, unlock revenue & boost engagement

    Customer acquisition

    Customer Acquisition

    Transform lead generation & ROI with Perfios’ extensive business database

    Digital Onboarding

    Digital Onboarding

    Streamline digital onboarding process from application to approval

    fraud check

    Fraud Check

    Manage fraud risk with our comprehensive verification suite

    employee & vendor bgv

    Employee & Vendor BGV

    Optimise BGV processes for enhanced safety, reliability & efficiency at lower costs

    customer engagement

    Customer Engagement

    Personalise customer interactions with comprehensive app-based finance solutions

    Underwriting

    Underwriting

    Future-proof underwriting with 360o risk evaluation
    claims automation

    Claims Automation

    Transform claims processing with Perfios’ ML-powered automation

    due diligence

    Risk Assessment

    Enhance credit decisions with Perfios’ Risk Assessment Solutions

  • Products
    bsa

    Document Analysers

    Digitise and analyse documents to automate credit underwriting

    bsa

    Bank Statement Analyser

    Digitise and analyse bank statements for faster credit underwriting

    ITR Analyser

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

    GST Analyser

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

    Payslip Analyser

    Instant Payslip Processing for Faster Credit Decisions

    Credit Card Statement Analyser

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

    Financial Statement Analyser

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

    KYC/KYB

    Comprehensive KYC tool with multiple API integrations

    vkyc

    VKYC

    Video-based KYC for quick and remote customer onboarding

    liveness

    Liveness Detection

    Verify user’s presence using passive or active liveness detection

    reader

    OCR

    Accurate OCR for instant document digitisation and verification

    video pd

    Video PD

    AI-driven video-based personal discussion for remote interactions

    pivc

    PIVC

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

    compliance

    Compliance Check

    Seamless AML, UBO and PEP complaince

    OneClick Onboarding

    OneClick Onboarding

    One API to fetch all business details to automate MSME Onboarding

    one kyc

    OneSDK

    OneSDK platform for seamless verification and compliance

    id verfication

    AI Enabled ID Verification

    Advanced AI for seamless ID verification

    E Closure Suit

    Digital Signature

    Simplified digital closure of financial transactions

    OneCollect

    Garner

    Intelligently enhance collections efficiency

    OneWealth

    PFM

    Intelligently analyse customer financial profiles with 360° view

    perfios onecam

    CAM

    Automated credit assessment with multi-doc analysis for informed decisions

    leadgen

    LeadGen

    New MSME leads sent to your inbox everyday

    due diligence

    Due Diligence

    Instantly access MCA documents for faster due diligence

    legal

    Legal and Criminal Diligence

    Find legal case documents and FIRs instantly

    fraud check

    Document Tamper and Behavioural Check

    Verify the authenticity of financial documents shared by the customer

    liveness

    Liveness Detection

    Verify user’s presence using passive or active liveness detection

    trust amour

    TrustArmour

    Sophisticated defense against identity fraud using AI and behaviour analysis

    persieve

    Health Insurance Fraud Detection

    Real-time Health Claims Fraud, Waste and Abuse Detection

    compliance

    Compliance Check

    Seamless AML, UBO and PEP complaince

    Deepfake Detection

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

    OneFetch

    FIU++

    Seamlessly collect data from FIPs over Open Banking Ecosystem

    OneServe

    FIP++

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

    OneBridge

    PCG

    Plug-and-play lending hub, enabling embedded finance

    Learn More About Perfios DPI Stack

    perfios onevigil

    OneVigil

    Swift and thorough background verification of candidates instantly

    IAdore

    OneAssure

    Automated underwriting with multi-doc analysis for better customer decisions

    E Closure Suit

    E-Closure Suite

    Simplified digital closure of financial transactions

    IAdore

    IAdore

    Automated underwriting with multi-doc analysis for better customer decisions

    InteGreat

    InteGreat

    Experience scalability with one platform offering endless possibilites

    perfios onevigil

    OneVigil

    Swift and thorough background verification of candidates instantly

    OneBridge

    PCG

    Plug-and-play lending hub, enabling embedded finance

    perfioshub

    Perfios Hub

    Discover tailored APIs with free sandbox access

    OneClaim

    Acclaim

    Real-time Health Claims Data Extraction, Categorisation and Analytics

    Perfios Switch

    Automate mortgage operations by connecting clients, banks, and agencies seamlessly

    Open Finance

    Secure, consent-driven financial data access for real-time decisions and insights.

    Consent Management

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

    Nexus 360

    A unified platform, intelligently transforming documents into decisions

    perfios insights

    Perfios Analyse

    Digitise and analyse documents to automate operations

    perfios kyc

    Perfios Verify

    Digitally identify and verify customers with precision

    perfios oneview

    Perfios Lens

    AI-driven intelligence suite for smart decisioning

    OneDetect

    Perfios Protect

    Intelligent fraud detection suite

    perfios connect icon

    Perfios DPI Stack

    Robust suite digitally connecting the Indian financial landscape

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    platforms

    Perfios Platforms

    Smart tech platforms transforming BFSI
  • Company
    about us

    About Us

    The Perfios journey

    management

    Management

    Our leadership team

    awards

    Awards

    Setting industry records since 2008

    life at perfios

    Life At Perfios

    Where innovators thrive

    careers

    Careers

    Take the leap, make a difference

    events

    FINteraction

    Rendezvous with thought leaders

    global presence

    Global Presence

    Across 18+ locations globally

    Customers

    Our Customers

    What our customers say

    Perfios In News

    Get the latest insights on Perfios

  • Resources
    Blogs

    Blogs

    Explore Industry Insights & BFSI Trends
    Videos

    Videos

    An Insight into Our Innovations & the Innovators Behind Them

    Tech Blog

    Perfios Technology Blogs

    webinars

    Webinars

    Impactful Sessions on Furthering Innovation & Growth
  • India

    India

    Indonesia

    Malaysia

    Singapore

    Philipines

    Vietnam

    Thailand

    HongKong

    Bangladesh

    UAE

    Egypt

    Kenya

    Ireland

Request A Demo
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  • Industries
    • Banking and Financial Services
    • Insurance
    • Fintech
    • Payments
    • E-commerce Marketplace
    • Securities and Investments
    • Legal
    • Gaming
  • Use Cases
    • Digital lending
    • Customer Acquisition
    • Digital Onboarding
    • Fraud Check
    • Underwriting
    • Risk Assessment
    • Customer Engagement
    • Claims Automation
    • Embedded Finance
    • Employee & Vendor BGV
  • Products
    OneInsights

    Pefios Analyze

    • Document Analysers
    • Bank Statement Analyser
    • ITR Analyser
    • GST Analyser
    • Payslip Analyser
    • Credit Card Statement Analyser
    • Financial Statement Analyser
    perfios kyc

    Perfios Verify

    • KYC/KYB
    • VKYC
    • Liveness Detection
    • OCR
    • Video PD
    • PIVC
    • Compliance Check
    • OneClick Onboarding
    • OneSDK
    • AI Enabled ID Verification
    perfios oneview

    Perfios Lens

    • Garner
    • PFM
    • CAM
    • Leadgen
    • Due Diligence
    • Legal and Criminal Diligence
    OneDetect

    Perfios Protect

    • Document Tamper and Behavioural Check
    • Liveness Detection
    • TrustArmour
    • Health Insurance Fraud Detection
    • Compliance Check
    • Deepfake Detection
    perfios connect icon

    Perfios DPI Stack

    • FIU++
    • FIU Lite
    • FIP++
    • PCG
    • Learn More
    platforms

    Perfios Platforms

    • PCG
    • InteGreat
    • IAdore
    • OneVigil
    • Perfios Hub
    • Acclaim
    • Perfios Switch
    • ⁠Consent management
    • Open Finance
    • Nexus 360
  • Platforms
    • PCG
    • InteGreat
    • OneAssure
    • OneVigil
    • Digital Signature
    • Perfios Hub
  • Company
    • About Us
    • Life At Perfios
    • Global Presence
    • Management
    • Careers
    • Our Customers
    • Awards
    • Events
    • Perfios In News
  • Resources
    • Blogs
    • Videos
  • India

    India

    Indonesia

    Malaysia

    Singapore

    Philipines

    Vietnam

    Thailand

    HongKong

    Bangladesh

    UAE

    Egypt

    Kenya

    Ireland

Request A Demo
  • Product
  • Industry
    • Fintech (Industries)
    • Legal (Industries)
    • Securities and Investments (Industries)
    • Gaming (Industries)
    • Payments (Industries)
    • E-Commerce Marketplaces (Industries)
    • Insurance (Industries)
  • Use case
  • Product
  • Industry
    • Fintech (Industries)
    • Legal (Industries)
    • Securities and Investments (Industries)
    • Gaming (Industries)
    • Payments (Industries)
    • E-Commerce Marketplaces (Industries)
    • Insurance (Industries)
  • Use case

Karnataka Bank

Products

Perfios Analyse

  • Document Analysers
    Document Analysers
  • Bank Statement Analyser
    Bank Statement Analyser

Perfios Verify

  • KYC / KYB
    KYC / KYB
  • VKYC
    VKYC
  • Liveness Detection
    Liveness Detection
  • OCR
    OCR
  • Video PD
    Video PD
  • PIVC
    PIVC
  • Compliance Check
    Compliance Check
  • OneClick Onboarding
    OneClick Onboarding
  • OneSDK
    OneSDK
  • AI Enabled ID Verification
    AI Enabled ID Verification
  • Digital Signature
    Digital Signature

Perfios Lens

  • Garner
    Garner
  • PFM
    PFM
  • CAM
    CAM
  • Leadgen
    Leadgen
  • Due Diligence
    Due Diligence
  • Legal and Criminal Diligence
    Legal and Criminal Diligence

Perfios Protect

  • Document Tamper and Behavioural Check
    Document Tamper and Behavioural Check
  • Liveness Detection
    Liveness Detection
  • Trust Armour
    Trust Armour
  • Health Insurance Fraud Detection
    Health Insurance Fraud Detection
  • Compliance Check
    Compliance Check

Perfios DPI Stack

  • FIU++
    FIU++
  • FIP++
    FIP++
  • PCG
    PCG

Learn More

Perfios Platforms

  • IAdore
    IAdore
  • OneVigil
    OneVigil
  • PCG
    PCG
  • Acclaim
    Acclaim
  • InteGreat
    InteGreat
  • Perfios Hub
    Perfios Hub
  • Consent Management
    Consent Management

Industries

  • Banking and Financial Services
    Banking and Financial Services
  • Insurance
    Insurance
  • Fintech
    Fintech
  • Payments
    Payments
  • Ecommerce Marketplace
    Ecommerce Marketplace
  • Securities and Investments
    Securities and Investments
  • Legal
    Legal
  • Gaming
    Gaming

Use Cases

  • Digital Lending
    Digital Lending
  • Fraud Check
    Fraud Check
  • Underwriting
    Underwriting
  • Embedded Finance
    Embedded Finance
  • Employee & Vendor BGV
    Employee & Vendor BGV
  • Claims Automation
    Claims Automation
  • Customer Acquisition
    Customer Acquisition
  • Customer Engagement
    Customer Engagement
  • Risk Assessment
    Risk Assessment
  • Digital Onboarding
    Digital Onboarding

Company

  • About Us
    About Us
  • Life At Perfios
    Life At Perfios
  • Global Presence
    Global Presence
  • Management
    Management
  • Careers
    Careers
  • Our Customers
    Our Customers
  • Awards
    Awards
  • FINteraction
    FINteraction
  • Contact Us
    Contact Us

Resources

  • Blogs
    Blogs
  • Videos
    Videos
  • Tech Blog
    Tech Blog

Industries

  • Banking and Financial Services
    Banking and Financial Services
  • Insurance
    Insurance
  • Fintech
    Fintech
  • Payments
    Payments
  • Ecommerce Marketplace
    Ecommerce Marketplace
  • Securities and Investments
    Securities and Investments
  • Legal
    Legal
  • Gaming
    Gaming

Use Cases

  • Digital Lending
    Digital Lending
  • Fraud Check
    Fraud Check
  • Underwriting
    Underwriting
  • Embedded Finance
    Embedded Finance
  • Employee & Vendor BGV
    Employee & Vendor BGV
  • Claims Automation
  • Customer Acquisition
    Customer Acquisition
  • Customer Engagement
    Customer Engagement
  • Risk Assessment
  • Digital Onboarding
    Digital Onboarding

Company

  • About Us
    About Us
  • Life At Perfios
    Life At Perfios
  • Global Presence
    Global Presence
  • Management
  • Careers
  • Our Customers
    Our Customers
  • Awards
    Awards
  • FINteraction
    FINteraction
  • Contact Us
    Contact Us

Resources

  • Blogs
    Blogs
  • Videos
    Videos
  • India

    India

    Malaysia

    Singapore

    Philipines

    Vietnam

    Thailand

    HongKong

    Bangladesh

    UAE

    Egypt

    Kenya

    Ireland

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Perfios Software is registered as an electronic system operator at the Ministry of Communication and Information of the Republic of Indonesia, Business Identification Number (NIB): 0207240112973

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