Perfios KYC/KYB
What Perfios KYC/KYB is
Perfios KYC/KYB is a digital onboarding and verification suite for identity, address, business, and other checks, available through web access and APIs. Perfios says its data API pipelines automate checks across more than 800 official sources. Identity and address checks include LPG IDs, utility bills, and telephone authentication; business checks cover documents and identifiers such as GST, HSN, FSSAI, FDA, UDYAM, VAT TIN, and MCA signatories. Other listed checks cover professional licences, vehicles and assets, income and payments, email, mobile, and website domains. Document extraction includes KYC, Form 16, ITR-V, cheque, and national ID OCR. Perfios describes an identity-matching API that compares demographic details with OVDs, bank statements, and bureau data, claiming 99.84% accuracy. Liveness options include passive and active video checks. Its VideoKYC service is described as compliant with RBI, SEBI, and IRDAI requirements. The paid product has no free plan; pricing is available on request. Perfios invites prospective customers to book a demo.
Who it suits
Perfios KYC/KYB is aimed at organizations handling customer or vendor onboarding and identity, income, address, or business verification. Perfios describes its business as serving banking, financial services, and insurance organizations.
What it does well
- Automates checks across more than 800 official sources.
- Provides document verification and OCR features.
- Includes passive and active liveness checks.
- Offers web and API access.
- Lists API documentation, sandbox access, and integration support.
What to know first
- No free plan is available.
- Pricing is available on request.
- Integration requires assessing the dashboard and API options.
Limits
Perfios KYC/KYB has no free plan. Pricing is paid and supplied on request.
Getting started
- Open the Perfios KYC/KYB website
- Book a demo with Perfios
- Review API documentation and sandbox access through Perfios Hub
- Choose dashboard, API or both for integration
- Connect the selected verification checks to onboarding workflows
Verdict
Perfios KYC/KYB covers a broad set of identity, business, document, and liveness checks for onboarding workflows. Buyers should request pricing and assess the API or dashboard integration options for their needs.
Questions
What platforms does Perfios KYC/KYB support?
The suite supports web access and APIs, with dashboard-and-API integration.
Does it provide document verification?
Yes. It verifies identity, address and business documents and offers OCR for KYC, Form 16, ITR-V, cheque and national ID records.
Does it include liveness checks?
Yes. It offers passive silent liveness and active video liveness checks.
Is VideoKYC compliant with Indian regulations?
Perfios describes its VideoKYC service as compliant with RBI, SEBI and IRDAI requirements.
How is pricing handled?
It is a paid product with pricing available on request.
Who makes Perfios KYC/KYB?
Perfios says it was established in 2008 and is headquartered in Bengaluru, Karnataka, India.
Facts from Perfios KYC/KYB's own pages
- Business documents
- The suite verifies entity documents and identifiers including GST, HSN, FSSAI, FDA, UDYAM and VAT TIN. · perfios.ai, 9 Oct 2026
- Business verification
- Business document checks include GST, HSN code, FSSAI and FDA licences, UDYAM registration, and MCA signatories. · perfios.ai, 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, 9 Oct 2026
- Data sources
- The product page says its verification pipelines use more than 800 official sources. · perfios.ai, 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, 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, 8 Oct 2026
- Founded
- 2008 · perfios.ai, 28 Sept 2026
- Headquarters
- Bengaluru, Karnataka, India · perfios.ai, 28 Sept 2026
- Hub support
- Perfios Hub lists chat and email support, a help center with API guides, integration consultation and technical assistance. · perfios.ai, 9 Oct 2026
- Identity and address
- Its APIs verify proof of identity and address, including LPG IDs, electricity bills and telephone authentication. · perfios.ai, 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, 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, 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, 9 Oct 2026
- Intended customers
- Perfios describes itself as a B2B SaaS company serving the banking, financial services, and insurance industry. · perfios.ai, 8 Oct 2026
- Liveness
- The suite offers passive silent liveness and active video liveness checks. · perfios.ai, 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, 8 Oct 2026
- Other checks
- The suite includes professional licence, vehicle and asset, income and payment, email, and mobile authentication checks. · perfios.ai, 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, 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, 8 Oct 2026
- Product
- Perfios KYC/KYB is an API suite for digital onboarding, identity verification and business verification. · perfios.ai, 9 Oct 2026
- Regulatory use
- The product FAQ describes a VideoKYC service compliant with RBI, SEBI and IRDAI requirements. · perfios.ai, 9 Oct 2026
- Security
- Perfios’s Trust Center lists ISO 27001, ISO 27701, ISO 27017, CSA STAR and SOC 2 among its security and privacy certifications or frameworks. · perfios.ai, 9 Oct 2026
- Support and access
- The product page invites prospective customers to book a demo. · perfios.ai, 8 Oct 2026
- Use cases
- Listed use cases include customer and vendor onboarding, identity and income verification, disbursement, contracting, and business verification. · perfios.ai, 8 Oct 2026
Where Perfios KYC/KYB stands on Freedom251
- KYC Software#25 of 25