Automate Your AML, PEP and UBO Compliance Checks

Ensure compliance with the latest AML, PEP, UBO and CFT guidelines by automating checks using Perfios.

Products

AML Sanctions Screening

Comply with the latest AML guidelines by screening your customers across OFAC, INTERPOL, UN, COFEPOSA, NIA, AUSTRALIA, UK, sanctions lists among others.

Politically Exposed Person Screening

Identify if a customer has political affiliations or public office connections using PAN, name, and other search parameters.

Ultimate Beneficial Owner identification

Perfios API to Simplify corporate structures and access UBO details like name, shareholding pattern, CIN, DIN, PAN, and shareholder contact information.

Benefits with Compliance Check

Automates Multiple Compliance Requirements

User-friendly APIs to handle Global Sanctions, Domestic PEPs, and Beneficial Owner verifications.

Reduce Risk

Reduce compliance risks by using Perfios compliance check to verify customer-declared data directly from the source.

Data Enrichment

Get detailed information regarding domestic PEPs and UBOs including PAN, DIN, Address, Contact Number, related parties, associated PEPs, holding company details.

Reduce False Positives

Enhanced data points that help you reduce false positives in AML and PEP name based searches.