Add only the capabilities you need
finperiti is designed as a modular compliance platform. Start with the core package and extend functionality with specialized compliance, security, and automation tools.
Global Screening
Automated sanctions, PEP, and watchlist screening directly within finperiti. Real-time alerts integrate into onboarding and ongoing monitoring workflows.
Binarii Labs Security Layer
Sovereign-first, zero-trust data security. Patented encryption, fragmentation, and multi-location storage mean no complete file is ever stored in one place — with blockchain-based Proof of Record for immutable auditability.
Professional Office
Advanced screening — enhanced due diligence with extended datasets, adverse media monitoring, and customizable screening thresholds.
ID Verification & Liveness
Automated identity verification with facial liveness detection for secure remote onboarding. Clients can verify identity from any device.
E-Signature
Integrated electronic signature workflows for onboarding forms, declarations, and approvals. Documents remain securely stored within your Microsoft environment and fully linked to AML records.
Agentic AI Coming soon
finperiti’s AI-powered compliance assistant. Automates routine reviews, flags anomalies, and drafts risk assessments while learning from your firm’s compliance patterns.