Total KYC

Seamlessly Onboard Customers,
Vendors, and Merchants
TotalKYC, India's largest digital onboarding
and risk mitigation solution

Identity
Identity
Verify identities and documents in real-time
Income
Income
Reduce default risk through income verification APIs
Contactability
Contactability
Find defaulters and prioritize collections
900+ Million
API calls
200+
Data Sources
4000+ Cr
Frauds Averted

TotalKYC Solution Overview

Proprietary
Proprietary
Sandboxes are built entirely in-house, ensuring the lowest downtime and latency rates
One Stop Shop
One Stop Shop
100+ scalable microservices cover every industry, use case, and entity type
Easy of Integration
Easy of Integration
900+ clients trust Perfios APIs and SDKs for swift implementations and faster go-live
Constant Innovation
Constant Innovation
As a rule, Perfios releases four new offerings each month
Unique Offerings
Unique Offerings
Feedback keeps us on our toes and helps us in developing industry-relevant solutions
Cost Effective
Cost Effective
"Always, customer first" approach ensures that our costs remain rational

TotalKYC Use Cases

Customer Onboarding
Customer Identity Verification
Vendor Onboarding
Disbursement
Professional Authentication
Income Verification
Address Verification
Employer Verification
Contracting
Asset Background Check
Consumer Bills Verification

Extended TotalKYC Solution Suite

K:Discover
Leverage our Graph Technology & AI-powered Risk Scoring Platform for Retail Onboarding
K:LookUp
Comprehensive skip-tracing solution that improves contactibility to ensure maximum recovery from loan defaulters
VideoKyc
RBI and SEBI Compliant VideoKYC solution built for simple, automated onboarding journeys!
Complete your onboarding
in two minutes!

Our Investors

safe and secure

Perfios is Information Security Management Certified (ISO 27001) Security Seals Certified Seal Privacy Seals Business Seals ISO 27018