Total KYC
TotalKYC is the largest AI-powered digital onboarding and risk-mitigating API suite. The platform allows exclusive access to 100+ APIs and is developed completely in-house. It enables automation during onboarding through OCR and matching algothorims, document verification across identity, address, employment, business, and more
Identity
Verify identities and documents in real-time
Income
Reduce default risk through income verification APIs
Contactability
Find defaulters and prioritize collections
900+ Million API calls
4000+ Cr Frauds Averted
200+ Data Sources
3 Step Customer Onboarding Journey
1
Upload Applicant uploads photo and KYC documents on web portal or mobile appStep
2
Auto-FillOCR technology auto-fills details and authenticates KYC with multiple sources
3
VerifyBackend receives authentication notification in real-time
Solution Differentiators
Completely Proprietary
Sandboxes are built entirely in-house, ensuring the lowest downtime and latency rates
One Stop Shop
100+ scalable microservices cover every industry, use case, and entity type
Easy of Integration
900+ clients trust Perfios APIs and SDKs for swift implementations and faster go-live
Constant Innovation
As a rule, Perfios releases four new offerings each month
Unique offerings
Feedback keeps us on our toes and helps us in developing industry-relevant solutions
Cost Effective
"Always, customer first" approach ensures that our costs remain rational
Total KYC Use Case
Customer Onboarding
Customer Identity Verification
Vendor Onboarding
Disbursement
Employment & Employer Verification
Address Verification
Income Verification
Professional Authentication
Contracting
Bank Account Verification
Asset Background Check
