Testimonial-Category: Bank Statement Analyser

Rahul Bhargava

Perfios July 18, 2024

John David Yap

Perfios July 18, 2024

Enterprise Grade Security & Processes

Products

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 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

Get In Touch

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

Products

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 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

Get In Touch

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

Banking and Financial Services

Insurance

Fintech

Payment

E-commerce Marketplace

Securities & Investments

Legal

Gaming

Digital Lending

Embedded Finance

Customer Acquisition

Digital Onboarding

Fraud Check

Employee & Vendor BGV

Customer Engagement

Underwriting

Claims Automation

Risk Assessment

Document Analysers

Bank Statement Analyser

ITR Analyser

GST Analyser

Payslip Analyser

Credit Card Statement Analyser

Financial Statement Analyser

KYC/KYB

VKYC

Liveness Detection

OCR

Video PD

PIVC

Compliance Check

OneClick Onboarding

OneSDK

AI Enabled ID Verification

Digital Signature

Garner

PFM

CAM

LeadGen

Due Diligence

Legal and Criminal Diligence

Document Tamper and Behavioural Check

Liveness Detection

TrustArmour

Health Insurance Fraud Detection

Compliance Check

Deepfake Detection

FIU++

FIP++

PCG

Learn More About Perfios DPI Stack

OneVigil

OneAssure

E-Closure Suite

IAdore

InteGreat

OneVigil

PCG

Perfios Hub

Acclaim

Perfios Switch

Open Finance

Consent Management

Nexus 360

Perfios Credit Assist

Perfios Nexus Ai

Perfios Analyse

Perfios Verify

Perfios Lens

Perfios Protect

Perfios DPI Stack

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Perfios Platforms

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Management

Awards

Life At Perfios

Careers

FINteraction