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Perfios
  • Industries
    Banking and Financial Services
    Banking and Financial Services

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

    Payment
    Payment

    End-To-End Onboarding And Fraud Prevention For Payment Firms

    Legal
    Legal

    Empowering legal firms with streamlined operations and enhanced due diligence

    Insurance
    Insurance

    Accelerate policy journeys claims processing with AI-driven fraud detection

    E-Commerce Marketplace
    E-Commerce Marketplace

    Enhance marketplace dynamics with embedded finance digital solutions

    Gaming
    Gaming

    Ensuring gaming security great player experiences with advanced technology

    Fintech
    Fintech

    Streamline operations enhance customer experiences for fintechs

    Securities & Investments
    Securities & Investments

    Personalised onboarding for securities and investment firms

  • 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

    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

    Risk Assessment
    Risk Assessment

    Enhance credit decisions with Perfios’ Risk Assessment Solutions

    Digital Onboarding
    Digital Onboarding

    Seamless digital onboarding solutions

  • Products
    Perfios Analyse

    Digitise and analyse documents to automate operations

    Perfios Verify

    Digitally identify and verify customers with precision

    Perfios Lens

    AI-driven intelligence suite for smart decisioning

    Perfios Protect

    Intelligent fraud detection suite

    Perfios DPI Stack

    Robust suite digitally connecting the Indian financial landscape

    Perfios Platforms

    Smart tech platforms transforming BFSI

    Document Analysers
    Document Analysers

    Digitise and analyse documents to automate credit underwriting

    ITR Analyser
    ITR Analyser

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

    Bank Statement Analyser
    Bank Statement Analyser

    Digitise and analyse bank statements for faster credit underwriting

    GST Analyser
    GST Analyser

    Real-Time GST Data Extraction Analysis for Smarter Credit Decisioning

    Payslip Analyser
    Payslip Analyser

    Instant Payslip Processing for Faster Credit Decisions

    Credit Card Statement Analyser
    Credit Card Statement Analyser

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

    Financial Statement Analyser
    Financial Statement Analyser

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

    KYC/KYB
    KYC/KYB

    Comprehensive KYC tool with multiple API integrations

    VKYC
    VKYC

    Video-based KYC for quick and remote customer onboarding

    Liveness Detection
    Liveness Detection

    Verify user's presence using passive or active liveness detection

    OCR
    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 Check
    Compliance Check

    Seamless AML, UBO and PEP complaince

    OneClick Onboarding
    OneClick Onboarding

    One API to fetch all business details to automate MSME Onboarding

    OneSDK
    OneSDK

    OneSDK platform for seamless verification and compliance

    AI Enabled ID Verification
    AI Enabled ID Verification

    Advanced AI for seamless ID verification

    Digital Signature
    Digital Signature

    Simplified digital closure of financial transactions

    Garner
    Garner

    Intelligently enhance collections efficiency

    PFM
    PFM

    Intelligently analyse customer financial profiles with 360° view

    CAM
    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 and Criminal Diligence
    Legal and Criminal Diligence

    Find legal case documents and FIRs instantly

    kscan AI
    kscan AI

    Advanced AI scanning solutions

    Document Tamper and Behavioural Check
    Document Tamper and Behavioural Check

    Verify the authenticity of financial documents shared by the customer

    Liveness Detection
    Liveness Detection

    Verify user's presence using passive or active liveness detection

    TrustArmour
    TrustArmour

    Sophisticated defense against identity fraud using AI and behaviour analysis

    Health Insurance Fraud Detection
    Health Insurance Fraud Detection

    Real-time Health Claims Fraud, Waste and Abuse Detection

    Compliance Check
    Compliance Check

    Seamless AML, UBO and PEP complaince

    Deepfake Detection
    Deepfake Detection

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

    FIU++
    FIU++

    Seamlessly collect data from FIPs over Open Banking Ecosystem

    FIP++
    FIP++

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

    PCG
    PCG

    Plug-and-play lending hub, enabling embedded finance

    iAdore
    iAdore

    Automated underwriting with multi-doc analysis for better customer decisions

    InteGreat
    InteGreat

    Experience scalability with one platform offering endless possibilites

    OneVigil
    OneVigil

    Swift and thorough background verification of candidates instantly

    PCG
    PCG

    Plug-and-play lending hub, enabling embedded finance

    Perfios Hub
    Perfios Hub

    Discover tailored APIs with free sandbox access

    Acclaim
    Acclaim

    Real-time Health Claims Data Extraction, Categorisation and Analytics

    Consent Management
    Consent Management

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

    Nexus 360
    Nexus 360

    A unified platform, intelligently transforming documents into decisions

    Perfios Credit Assist
    Perfios Credit Assist

    GenAI-powered Underwriting Assistant

    Journey builder
    Journey builder

    Build smarter financial journeys with visual automation

  • 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

    FINteraction
    FINteraction

    Rendezvous with thought leaders

    Global Presence
    Global Presence

    Across 18+ locations globally

    Our Customers
    Our Customers

    What our customers say

    Perfios Trust Center
    Perfios Trust Center

    Safeguarding data through trusted controls

    Perfios In News
    Perfios In News

    Check out the latest news and updates

  • Resources
    Blogs
    Blogs

    Explore Industry Insights BFSI Trends

    Videos
    Videos

    An Insight into Our Innovations & the Innovators Behind Them

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    Tech Blogs

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Request A Demo
Perfios
Industries
Banking and Financial Services Payment Legal Insurance E-Commerce Marketplace Gaming Fintech Securities & Investments
Use Cases
Digital Lending Embedded Finance Customer Acquisition Fraud Check Employee Vendor BGV Customer Engagement Underwriting Claims Automation Risk Assessment Digital Onboarding
Products
Perfios Analyse
Document Analysers ITR Analyser Bank Statement Analyser GST Analyser Payslip Analyser Credit Card Statement Analyser Financial Statement Analyser
Perfios Verify
KYC/KYB VKYC Liveness Detection OCR Video PD PIVC Compliance Check OneClick Onboarding OneSDK AI Enabled ID Verification Digital Signature
Perfios Lens
Garner PFM CAM LeadGen Due Diligence Legal and Criminal Diligence kscan AI
Perfios Protect
Document Tamper and Behavioural Check Liveness Detection TrustArmour Health Insurance Fraud Detection Compliance Check Deepfake Detection
Perfios DPI Stack
FIU++ FIP++ PCG
Perfios Platforms
iAdore InteGreat OneVigil PCG Perfios Hub Acclaim Consent Management Nexus 360 Perfios Credit Assist Journey builder
Company
About Us Management Awards Life At Perfios Careers FINteraction Global Presence Our Customers Perfios Trust Center Perfios In News
Resources
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Request A Demo

Category: Asset Drishti – Finexus

How can wealth managers use personalisation and AA to drive growth?

How can wealth managers use personalisation and AA to drive growth?

Perfios December 21, 2023
Unveiling ONDC's B2B Network: Empowering Indian Businesses

Unveiling ONDC’s B2B Network: Empowering Indian Businesses

Perfios November 29, 2023
The ONDC Revolution: Digitizing Indian Ecommerce

The ONDC Revolution: Digitizing Indian Ecommerce

Perfios November 23, 2023
Unveiling OCEN 4.0 (Open Credit Enablement Network): What's New?

Unveiling OCEN 4.0 (Open Credit Enablement Network): What’s New?

Perfios November 2, 2023
Unveiling OCEN 4.0 (Open Credit Enablement Network): What's New?

What is Open Credit Enablement Network (OCEN)? How OCEN will change the digital lending ecosystem?

Perfios October 19, 2023
Unlocking OCEN: An Introduction to India's Lending Ecosystem

Unlocking OCEN: An Introduction to India’s Lending Ecosystem

Perfios October 9, 2023
The OCEN Revolution: Transforming India’s Credit Landscape

The OCEN Revolution: Transforming India’s Credit Landscape

Perfios October 6, 2023
Account Aggregator & OCEN: India’s Financial Inclusion Duo

Account Aggregator & OCEN: India’s Financial Inclusion Duo

Perfios October 4, 2023
How Account Aggregators Are Revolutionizing the Financial Industry

How Account Aggregators Are Revolutionizing the Financial Industry

Perfios May 9, 2023
Introducing Asset Drishti by Perfios – The better way to serve clients!

Introducing Asset Drishti by Perfios – The better way to serve clients!

Perfios March 3, 2023
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Enterprise Grade Security & Processes

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
  • Journey Builder
    Journey Builder

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

Get In Touch

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Listed In

Terms of Use

Privacy

Sitemap

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

Copyright © 2008-2026 Perfios Software Solutions Private Limited All rights reserved.

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

Get In Touch

Linkedin X-twitter Youtube Instagram Facebook

Listed In

How Secure

Terms of Use

Privacy

Sitemap

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

Copyright © 2008-2025 Perfios Software Solutions Pvt. Ltd. All rights reserved.