Finperiti

Onboard clients in minutes, not weeks

Automate KYC checks, collect documents, and become audit-ready — all inside Microsoft Office 365

Smarter onboarding, less effort

Compliance designed for SMEs

From July 2026, firms like yours — accountants, legal advisers, and wealth managers — must follow new, enforceable client-onboarding rules designed to tighten AML and KYC controls.

85%

Microsoft Office doesn't mean compliance

Onboarding clients through email chains, shared folders and spreadsheets isn't auditable

3M+

The rules are changing

3M+ SMEs across Europe, the UK, and North America will soon face new, more stringent onboarding obligations

€10M

Cost of non compliance
-Fines of up to €10 million await those who fall short. finperiti starts at €199

In the News

Finperiti Featured Among Enterprise Ireland’s Backed Start-Ups

Published in Northside People West, September 2025

“We retired a €6K competitor because we still had to classify risk by hand. Finperiti solved that instantly.”

SME Pilot Customer

Built on the tools you already use every day.

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

Install in Minutes

Deploys effortlessly via Microsoft AppSource. No portals, plugins, or new tools to learn—installation is instant

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

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

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

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

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

Get Started

€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

for Client Screening

for Document Integrity

Our Team

The People Behind Our Success

Fiona Finucane

Founder & CEO

Visionary leader with 20+ years in fund services and compliance tech, leading product and regulatory strategy.

Richard Metcalfe

CGO & Co-Founder

Growth expert with 20+ years scaling B2B SaaS ventures and driving commercial success.

Bipin Jain

CTO & Co-Founder

Tech architect with 15+ years in software engineering and enterprise platforms, ensuring scalability and security.

Rachel Martin

Regulatory & Compliance Expert

AML and compliance specialist guiding regulatory strategy and risk frameworks.

James Robinson

CFO Advisor

Finance leader with 20+ years experience advising on forecasting, strategy, and growth.

Paul Mason

Strategic Advisor, Agentic AI & Growth Partnerships

Industry veteran with 25+ years of global leadership, driving AI strategy and partnerships.

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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