In the News
Finperiti Featured Among Enterprise Ireland’s Backed Start-Ups
Published in Northside People West, September 2025
Compliance made simple. Confidence made possible.
finperiti is the only Microsoft 365 native onboarding platform designed for small regulated firms. Simple, affordable, and always audit ready.
The Problem
The compliance tsunami is coming
Starting July 2026, over 3 million small regulated firms across Europe, the UK, and North America—including accountants, legal advisers, wealth managers, and real estate agents—must comply with new, enforceable onboarding requirements.
85%
Firms are already on Microsoft, yet mostly non-compliant
Onboarding clients through email chains, shared folders and spreadsheets
3M+
SMEs soon at risk
3M+ SMEs across Europe, the UK, and North America will soon face new onboarding rules
€10M
Up to €10M fines
Fines of up to €10 million await those who fall short
“We retired a €6K competitor because we still had to classify risk by hand. Finperiti solved that instantly.”
SME Pilot Customer
finperiti is the Solution
The first AML engine built for SMEs—Inside Microsoft
finperiti is the first AML onboarding platform designed specifically for SMEs and fully embedded inside Microsoft. No portals, no plugins, no extra training—just seamless, audit-ready compliance where you already work.
Deploy in Minutes via Microsoft AppSource
Set up instantly without complex IT projects and start onboarding clients securely the same day.
Smart Document Capture & Automated KYC Extraction
Upload, tag, and extract key identity data automatically—eliminating manual entry and reducing errors.
Real-Time Identity Verification & Liveness Checks
Instantly confirm client identities with AI-powered checks, cross-document consistency, and anti-spoofing safeguards.
Agentic AI - Your Digital Teammate for Compliance
Assess risk against AMLA, FATF, FIU, and FinCEN standards automatically, with transparent scoring logic.
Immutable, Tamper-Proof Audit Trails
Cryptographically log every step to ensure absolute compliance proof for regulators and auditors.
How finperiti Works
Experience seamless compliance automation—natively inside your Microsoft Environment
01
Install in Minutes
Deploy finperiti effortlessly via Microsoft AppSource. No portals, plugins, or new tools to learn—installation is instant
02
Initiate Onboarding Inside Your Daily Tools
Start new client onboarding directly within familiar Microsoft applications. No change to your workflow or need for extra software
03
Automate Compliance Tasks
finperiti wraps AI-powered compliance workflows around your existing systems, automating up to 80% of manual onboarding tasks, including smart document capture, KYC extraction, and real-time identity verification
04
Comply with Confidence
Agentic AI risk scoring is aligned to AMLA, FATF, FIU, and FinCEN standards. Every onboarding step is cryptographically logged, providing immutable audit trails and real-time scoring, so you meet regulatory standards effortlessly
05
Own Your Secure Compliance Layer
All processes and data remain securely within your Microsoft Environment. Configurable workflows, customizable without developer input, ensure your firm maintains control and sovereignty over compliance operations
“Finperiti is the first platform that addresses our real world workflows.”
SME Pilot Customer
Why SMEs Trust finperiti
Distinctive advantages that differentiate finperiti
finperiti is the first AML onboarding platform designed specifically for SMEs and fully embedded inside Microsoft. No portals, no plugins, no extra training—just seamless, audit-ready compliance where you already work.
Microsoft Native
Fully embedded inside Microsoft with no new portals or IT setup required, keeping your existing workflows intact.
Agentic AI for Compliance
AI models trained specifically for SME onboarding to assist compliance professionals with real-time risk scoring and verification.
Complete Workflow Control
Manages the entire onboarding process—from client intake to audit readiness—providing full ownership over compliance.
Affordable
Modular pricing designed for SMEs, costing 70–90% less than enterprise compliance platforms.
Sovereign Data Security
Zero-trust, encrypted, tamper-proof storage meeting strict regulatory standards for data protection.
Instant ROI
Automates up to 80% of manual tasks, reducing risk and simplifying audits for immediate efficiency gains.
Signup Plan & Pricing
Simple, transparent pricing designed for SMEs
€199
/per month
€299 one-time setup fee. This all-in-one package covers the full finperiti platform functionality needed to automate and streamline your AML onboarding inside Microsoft Office 365
Join the Waitlist
Be the first to revolutionise your compliance onboarding
finperiti is launching soon. Register your interest and secure early access to platform updates, launch invitations, and exclusive rollout opportunities
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Turn compliance into an advantage.
Get started with Finperiti today—compliance made simple, seamless, and secure inside Microsoft.
Book Demo
Audit-ready AML onboarding for SMEs
Transform onboarding chaos into compliance advantage—no spreadsheets, no extra tools, no IT required.
