Perfios KYC/KYB
Perfios KYC/KYB is a web and API suite for digital onboarding, identity checks, business verification, and related compliance workflows.
What Perfios KYC/KYB is
Perfios KYC/KYB is a web and API suite for digital onboarding, identity checks, business verification, and related compliance workflows. Its data pipelines automate checks across more than 800 official sources. Identity and address verification can use documents such as LPG IDs, electricity bills, and telephone authentication. Business checks cover GST, HSN, FSSAI and FDA licences, UDYAM registration, VAT TIN, and MCA signatories. Additional checks include professional licences, vehicles and assets, income and payments, email, mobile, and website domains. OCR handles KYC, Form 16, ITR-V, cheque, and national ID documents. The suite offers multiple-ID matching, passive or active liveness, and VideoKYC described as compliant with RBI, SEBI, and IRDAI requirements. Perfios states 99.84% accuracy for its matching API. Use cases include onboarding, disbursement, income and address verification, bank-account verification, and business verification. Pricing is by request, with no free plan.
Good
- Checks data across more than 800 official sources
- Includes business-document and identifier verification
- Offers OCR for several document types
- Provides passive and active liveness checks
- Dashboard and API integration are available
Watch out
- Pricing is available only on request
- No free plan is listed
- 99.84% matching accuracy is a stated claim
Who it suits
It is aimed at banking, financial-services, and insurance organizations needing API-based identity, business, document, liveness, and compliance checks. Teams can access capabilities through a dashboard and API.
Verdict
Perfios KYC/KYB covers broad identity, business, document, liveness, and compliance workflows through web and API access. Organizations should request pricing and assess the listed verification scope for their process.
The facts
Each one read from Perfios KYC/KYB's own pages, with the date it was checked.
What it does
- Business documents
- The suite verifies entity documents and identifiers including GST, HSN, FSSAI, FDA, UDYAM and VAT TIN.checked 9 Oct 2026
- Business verification
- Business document checks include GST, HSN code, FSSAI and FDA licences, UDYAM registration, and MCA signatories.checked 8 Oct 2026
- Data sources
- The product page says its verification pipelines use more than 800 official sources.checked 9 Oct 2026
- Document extraction
- Its text extraction capabilities include KYC OCR, Form 16 OCR, ITR-V OCR, cheque OCR and National ID OCR.checked 9 Oct 2026
- Document processing
- Its text extraction features include KYC OCR, Form 16 OCR, ITR-V OCR, cheque OCR, and national ID OCR.checked 8 Oct 2026
- Hub support
- Perfios Hub lists chat and email support, a help center with API guides, integration consultation and technical assistance.checked 9 Oct 2026
- Identity and address
- Its APIs verify proof of identity and address, including LPG IDs, electricity bills and telephone authentication.checked 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.checked 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.checked 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.checked 9 Oct 2026
- Intended customers
- Perfios describes itself as a B2B SaaS company serving the banking, financial services, and insurance industry.checked 8 Oct 2026
- Liveness
- The suite offers passive silent liveness and active video liveness checks.checked 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.checked 8 Oct 2026
- Other checks
- The suite includes professional licence, vehicle and asset, income and payment, email, and mobile authentication checks.checked 8 Oct 2026
- Other verification
- The product page lists professional license, vehicle and asset, income and payment, email, mobile and website domain authentication.checked 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.checked 8 Oct 2026
- Product
- Perfios KYC/KYB is an API suite for digital onboarding, identity verification and business verification.checked 9 Oct 2026
- Regulatory use
- The product FAQ describes a VideoKYC service compliant with RBI, SEBI and IRDAI requirements.checked 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.checked 9 Oct 2026
- Support and access
- The product page invites prospective customers to book a demo.checked 8 Oct 2026
- Use cases
- Listed use cases include customer and vendor onboarding, identity and income verification, disbursement, contracting, and business verification.checked 8 Oct 2026
The company
- 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.checked 9 Oct 2026
- Founded
- 2008checked 28 Sep 2026
- Headquarters
- Bengaluru, Karnataka, Indiachecked 28 Sep 2026
