Business Verification API - perfios API

Overview

• The Business Verification API by Perfios is a robust tool for KYC and AML processes.
• It enables real-time financial data aggregation and analytics.
• The API is designed to facilitate quick and accurate business verification.

Major Customers Using It

• Major customer of this API is Banks, NBFCs, Insurance Companies etc...

• Source : (https://perfios.ai/our-customers/)

Features & Integrations

• Real-time financial data aggregation.
• Powerful analytics.
• Seamless integration with other platforms.
• Unique feature: Quick and accurate business verification system.

Use Cases

• Used for KYC and AML processes in the FinTech industry.
• Enables businesses to verify the financial credibility of other businesses in real-time.
• Can be used to analyze financial data for underwriting and risk assessment processes.

Developer Support

• Comprehensive developer documentation to help users get started.
• Dedicated support team available for troubleshooting and assistance.
• Active community forums for peer support and knowledge sharing.

Advantages

• Facilitates quick and accurate business verification.
• Real-time financial data aggregation helps in better decision making.
• Compliance with industry standards and security best practices.
• Scalable solution, suitable for businesses of all sizes.
• Seamless integration with other platforms.

Company Information

• Perfios is a leading FinTech company based in India.
• The company offers a range of tools and solutions for digital onboarding, underwriting, and SME lending.
• Recognized for its innovative technology and customer service.

Year Company Founded

• 2008

Social Profile Links in format

• Linkedin: (Perfios Linkedin)

FAQ

• What is the Business Verification API by Perfios?
  The Business Verification API is a powerful tool designed to facilitate quick and accurate KYC and AML processes by aggregating and analyzing real-time financial data of businesses.

• Who are the major customers using this API?
  The major customers include banks, NBFCs, insurance companies, fintech firms, and enterprises that require reliable business verification for credit underwriting, risk assessment, and compliance.

• What are the key features of the API?
  Real-time financial data aggregation from multiple sources, advanced analytics for business financial health, seamless integration with other platforms and existing workflows, and quick and precise verification for KYC and AML compliance.

• What are the common use cases?
  Automating business KYC and AML verification, facilitating credit underwriting and risk evaluation, enhancing due diligence and fraud detection processes, and streamlining onboarding of SME customers and vendors.

• What developer support is available?
  Developers have access to comprehensive documentation, dedicated support teams, and community forums to help with integration and troubleshooting.