- Home
- KYC Software
- Perfios KYC/KYB
On the recordRead 9 Oct 202625 facts
Perfios KYC/KYB
Bengaluru, Karnataka, India
On the record
- Business documents
- The suite verifies entity documents and identifiers including GST, HSN, FSSAI, FDA, UDYAM and VAT TIN.perfios.ai · read 9 Oct 2026
- Business verification
- Business document checks include GST, HSN code, FSSAI and FDA licences, UDYAM registration, and MCA signatories.perfios.ai · read 8 Oct 2026
- Company
- Perfios says it was established in 2008 and describes its business as serving financial institutions; a company press release says it is headquartered in Bangalore.perfios.ai · read 9 Oct 2026
- Data sources
- The product page says its verification pipelines use more than 800 official sources.perfios.ai · read 9 Oct 2026
- Document extraction
- Its text extraction capabilities include KYC OCR, Form 16 OCR, ITR-V OCR, cheque OCR and National ID OCR.perfios.ai · read 9 Oct 2026
- Document processing
- Its text extraction features include KYC OCR, Form 16 OCR, ITR-V OCR, cheque OCR, and national ID OCR.perfios.ai · read 8 Oct 2026
- Hub support
- Perfios Hub lists chat and email support, a help center with API guides, integration consultation and technical assistance.perfios.ai · read 9 Oct 2026
- Identity and address
- Its APIs verify proof of identity and address, including LPG IDs, electricity bills and telephone authentication.perfios.ai · read 9 Oct 2026
- Identity matching
- Perfios states its Multiple ID Matching API has 99.84% accuracy and matches demographic details against OVDs, bank statements and bureau data.perfios.ai · read 9 Oct 2026
- Industries and use cases
- Listed use cases include customer and vendor onboarding, disbursement, income and address verification, bank account verification and business verification.perfios.ai · read 9 Oct 2026
- Integration
- Perfios Hub says KYC, KYB, litigation, background verification and compliance APIs are accessible through a single integration, with API documentation and sandbox access.perfios.ai · read 9 Oct 2026
- Intended customers
- Perfios describes itself as a B2B SaaS company serving the banking, financial services, and insurance industry.perfios.ai · read 8 Oct 2026
- Liveness
- The suite offers passive silent liveness and active video liveness checks.perfios.ai · read 9 Oct 2026
- Matching and liveness
- Perfios describes a multiple ID matching API and passive or active liveness checks, and claims 99.84% accuracy for the matching API.perfios.ai · read 8 Oct 2026
- Other checks
- The suite includes professional licence, vehicle and asset, income and payment, email, and mobile authentication checks.perfios.ai · read 8 Oct 2026
- Other verification
- The product page lists professional license, vehicle and asset, income and payment, email, mobile and website domain authentication.perfios.ai · read 9 Oct 2026
- Performance claims
- Perfios says the platform cut onboarding times by at least 70% over eight years and prevented about $650 million in fraud.perfios.ai · read 8 Oct 2026
- Product
- Perfios KYC/KYB is an API suite for digital onboarding, identity verification and business verification.perfios.ai · read 9 Oct 2026
