Perfios KYC/KYB review
A broad KYC/KYB platform for identity, financial, business and compliance checks.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
Perfios KYC/KYB is a digital onboarding and verification platform for banks, financial institutions, corporates and other businesses. Its scope covers proof of identity and address, business and entity documents, professional licenses, income, payments and bank accounts. The platform also supports OCR and text extraction, AI-powered identity and demographic matching, passive and active biometric liveness checks, and compliance screening for sanctions, politically exposed persons and ultimate beneficial owners. It is suited to customer verification, vendor onboarding, fraud mitigation and regulatory compliance workflows.
The platform’s main strength is breadth within KYC and KYB. Teams can combine document checks with identity matching, liveness, financial authentication and business verification rather than treating each requirement as a separate workflow. Perfios provides web access alongside REST API integration and documentation, which supports both dashboard-led operations and integration into digital onboarding processes. This makes the product a stronger fit for organizations handling varied verification requirements than for teams seeking only a single document-checking function.
According to the vendor’s pricing model, buyers should expect a contact-sales process rather than a self-serve subscription. Perfios describes pricing through Perfios Hub as usage-based or subscription-based, so cost planning will depend on the organization’s workflow and volume requirements. There is no free plan. Organizations that need identity, financial and business verification in one program should consider Perfios KYC/KYB, particularly when API access and compliance screening matter. Teams needing a narrowly focused, low-commitment identity check may prefer a simpler product with a more direct purchasing model.
Perfios KYC/KYB pros and cons
- Where it wins
- Covers identity, address, business and professional-license verification
- Combines OCR, biometric liveness, identity matching and AML screening
- Supports dashboard workflows plus REST API integration and documentation
- Where it doesn't
- Pricing requires a sales conversation and is usage- or subscription-based
- There is no free plan for low-commitment evaluation
- The broad feature set may exceed basic identity-checking needs
Perfios KYC/KYB fact sheet, pricing and score →
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