Smart document capture
Required documents are derived from each client's country and risk profile, then collected through a secure portal and extracted automatically.
- Country & risk-based requirements
- AI document extraction
Compliance. Simplified.
Onboard clients faster.Stay compliant.Grow with confidence.
Finperiti helps financial and regulated businesses automate AML, KYC and KYB onboarding, screen for risks and monitor clients, all in one secure platform.
- Onboard in minutes
- Reduce compliance risk
- Built for regulated businesses
Onboarding overview
Sample data · illustrative preview
Clients onboarded
Pending review
High risk cases
Low risk cases
Recent onboarding activity
| Client | Type | Status | Risk | Updated |
|---|---|---|---|---|
| Northwind Holdings | Company | Approved | Low · 18 | 2h ago |
| Alder & Finch LLP | Company | In review | Medium · 47 | 4h ago |
| M. Kowalczyk | Individual | In progress | Low · 22 | 1d ago |
| Meridian Trade GmbH | Company | To do | High · 71 | 2d ago |
Verification progress
78%complete
- Identity checks82%
- Company checks74%
- Sanctions & PEP69%
- Adverse media64%
Risk distribution
Onboard in minutes
Guided flows and automated checks replace weeks of email back-and-forth.
Reduce compliance risk
Consistent checks and an append-only trail behind every decision.
Built for regulated industries
Aligned to AMLA, FATF and FinCEN expectations from day one.
Scale with confidence
Narrow your data boundary to a region or country, and add higher quotas and SSO as you grow.
Built for modern compliance teams
Everything you need for compliant client onboarding
Powerful tools, seamless workflows and reliable compliance processes, all in one platform.
KYC & KYB checks
Verify individuals and businesses, including company registry search, ownership and control, against a fixed, versioned KYC/KYB rubric.
- Individuals and legal entities
- Company registry search
Screening & monitoring
Clients and beneficial owners are checked against sanctions, PEP and adverse-media lists, with ongoing monitoring as lists change.
- Sanctions, PEP & adverse media
- Ongoing list monitoring
AI-assisted risk review
An advisory risk score speeds up every case. The analyst confirms or overrides it, stays accountable, and every step is recorded.
How scores are calculatedTransparent by design
Risk scoring you can explain to a regulator
Each case is rated on six weighted factors. Scores from 0 to 100 map to fixed bands, and safeguards stop an average from hiding something serious.
Read the full methodologyCase risk factor weights
- Client profile20%
- Geography20%
- Ownership and control15%
- Products and expected activity15%
- Sanctions, PEP and adverse media20%
- Document validity10%
Risk bands (0–100)
Low< 34
Medium34–66
High≥ 67
- A confirmed sanctions, PEP or serious adverse-media match makes a case High
- Low-confidence extractions are routed to manual review
How it works
From application to approval, in four simple steps.
A streamlined process that removes repetitive manual tasks, so your analysts spend their time on judgement, not chasing documents.
See how it works-
Capture client information
Collect relevant client information through guided onboarding and secure document submission.
-
Run compliance checks
Perform KYC, KYB, sanctions, PEP and adverse-media screening, manually or automated depending on your plan.
-
Review risk and make a decision
AI-assisted insights inform the case; a human analyst confirms or overrides and is accountable for the outcome.
-
Maintain ongoing monitoring
Track list changes over time and keep every review action recorded in the audit trail.
Enterprise compliance
Your data. Protected. Always.
Choose where your client data is kept, keep a tamper-evident record of every decision, and reproduce any assessment exactly as it was made.
Learn about our controlsAudit-ready records
An append-only, hash-chained trail captures who decided what, when and why.
Data where you need it
Keep data anywhere we operate, in a region you choose, or in a single country, depending on plan.
Controlled access
Role-based staff access, plus single sign-on and audit exports on Enterprise.
Traceable decisions
AI scores are advisory; an analyst confirms or overrides each one, on the record.
Pricing
Flexible plans for every stage of your growth.
Choose the capabilities and the data boundary that fit your organisation.
Essentials
The minimum you need to get started.
€199
Data boundary: Anywhere we operate
Choose EssentialsIncludes
- Manual onboarding
- Manual review
- Manual screening
- Client email
- Automated reminders
- Automated client email
- Support
Professional
Automated onboarding.
€399
Data boundary: Choose a region
Choose ProfessionalEverything in Essentials, plus
- AI document extraction
- Automated screening
- Company registry search
- AI document review
Enterprise
For larger and multi-region firms.
Custom
Data boundary: Choose a country
Choose EnterpriseEverything in Professional, plus
- Higher quotas
- Single sign-on and federation
- Audit exports
- Custom data retention
- Priority support
Compare all plan features
| Feature | Essentials | Professional | Enterprise |
|---|---|---|---|
| Manual onboarding | Included | Included | Included |
| Manual review | Included | Included | Included |
| Manual screening | Included | Included | Included |
| Client email | Included | Included | Included |
| Data boundary | Anywhere we operate | Choose a region | Choose a country |
| Support | Support | Support | Priority support |
| AI document extraction | Not included | Included | Included |
| Automated screening | Not included | Included | Included |
| Company registry search | Not included | Included | Included |
| Automated reminders | Included | Included | Included |
| Automated client email | Included | Included | Included |
| AI document review | Not included | Included | Included |
| Higher quotas | Not included | Not included | Included |
| Single sign-on and federation | Not included | Not included | Included |
| Audit exports | Not included | Not included | Included |
| Custom data retention | Not included | Not included | Included |
Ready to simplify compliance?
Turn compliance into a competitive advantage.
Start your onboarding journey with Finperiti and make regulatory processes easier to manage. Choose where your data lives and you're set up in minutes.