Automate KYC checks, collect documents, and become audit-ready — all inside Microsoft 365.
Microsoft ISV Certified· Veriff-powered identity checks· Pilots live · UK & Malta
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.
That’s what email + Excel gives you. Finperiti creates structured, time-stamped onboarding records you can defend.
Every client.Every document.Every decision.No more chasing files across shared folders.
For a process that costs less than €199/month to fix.
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.
Set up instantly without complex IT projects and start onboarding clients securely the same day.
Upload, tag, and extract key identity data automatically—eliminating manual entry and reducing errors.
Instantly confirm client identities with AI-powered checks, cross-document consistency, and anti-spoofing safeguards.
Assess risk against AMLA, FATF, FIU, and FinCEN standards automatically, with transparent scoring logic.
Cryptographically log every step to ensure absolute compliance proof for regulators and auditors.
Deploys effortlessly via Microsoft AppSource. No portals, plugins, or new tools to learn—installation is instant.
Start new client onboarding directly within familiar Microsoft applications. No change to your workflow or need for extra software.
finperiti wraps AI-powered compliance workflows around your existing systems, automating up to 80% of manual onboarding tasks — smart document capture, KYC extraction, and real-time identity verification.
Agentic AI risk scoring aligned to AMLA, FATF, FIU, and FinCEN standards. Every step is cryptographically logged, giving you immutable audit trails and real-time scoring.
All processes and data remain securely within your Microsoft environment. Configurable workflows, customisable without developer input, ensure your firm keeps control and sovereignty over compliance.
We retired a €6K competitor because we still had to classify risk by hand. Finperiti solved that instantly.
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.
Fully embedded inside Microsoft with no new portals or IT setup required, keeping your existing workflows intact.
AI models trained specifically for SME onboarding to assist compliance professionals with real-time risk scoring and verification.
Manages the entire onboarding process from client intake to audit readiness, providing full ownership over compliance.
Modular pricing designed for SMEs, costing 70–90% less than enterprise compliance platforms.
Zero-trust, encrypted, tamper-proof storage meeting strict regulatory standards for data protection.
Automates up to 80% of manual tasks, reducing risk and simplifying audits for immediate efficiency gains.
Finperiti is the first platform that addresses our real world workflows.
One plan, all features. No per-seat fees, no lock-in.
€299 one-time setup fee. The all-in-one package to automate and streamline your AML onboarding inside Microsoft 365.
Visionary leader with 20+ years in fund services and compliance tech, leading product and regulatory strategy.
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Growth expert with 20+ years scaling B2B SaaS ventures and driving commercial success.
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Technology leader with 25+ years in product development, software engineering, enterprise architecture, and building secure, scalable platforms.
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AML and compliance specialist guiding regulatory strategy and risk frameworks.
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Finance leader with 20+ years experience advising on forecasting, strategy, and growth.
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Industry veteran with 25+ years of global leadership, driving AI strategy and partnerships.
Learn more →Book a 30-minute demo and we’ll walk through onboarding a client — live, inside your Microsoft 365 tenant.
No credit card required · Live in your tenant same day · Cancel anytime