PerfiosPerfios Software Solutions empowers global financial institutions by shaping their origination, onboarding, decisioning, underwriting, and monitoring processes at scale and speed.
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Perfios
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AcclaimReal-time Health Claims Data Extraction, Categorisation and Analytics
Address Match APIOur tool validates addresses against multiple reliable sources, ensuring authenticity. Easy to integrate with existing systems, Address Match API incorporates advanced geo-tagging for accuracy in address verification.
Bank Statement AnalyserAutomate your analysis of bank statements to get a holistic view of your customer’s financial health.
CAMAutomated credit assessment with multi-doc analysis for informed decisions
Compliance CheckSeamless AML, UBO and PEP complaince
Consent Management PlatformConsent capture & management with end-to-end encryption for regulatory compliance.
Credit Card Statement AnalyserAutomates credit card statement analysis, improving risk assessment and lending speed
Deepfake DetectionDetect spoofing attempts in video KYC and biometric logins, ensuring a reduction in fraud.
Document Tamper and Behavioural CheckVerify the authenticity of financial documents shared by the customer
Due DiligenceInstantly access MCA documents for faster due diligence