Perfios KYC/KYB
5.8#20 in kyc softwareWebAPI
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| Fact | Perfios KYC/KYB | Shufti |
|---|---|---|
| Business verification | Business document checks include GST, HSN code, FSSAI and FDA licences, UDYAM registration, and MCA signatories. | Business verification checks company data against global corporate registries and supports ownership and due-diligence workflows. |
| Headquarters | Bengaluru, Karnataka, India | London, United Kingdom |
| Integration | Perfios Hub says KYC, KYB, litigation, background verification and compliance APIs are accessible through a single integration, with API documentation and sandbox access. | Integration options include RESTful APIs, webhooks, and native SDKs for iOS, Android, and web. |
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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.
Shufti suits organizations in fintech, forex, banking, social networks, gaming, the gig economy, crypto, and marketplaces that need identity or business verification. Its API and SDK options support web and mobile integration.