Pricing

Simple, transparent pricing for compliance automation

Name: Finperiti Core Platform
Brand: Finperiti
Price: 199 EUR
Availability: InStock

Finperiti gives firms a complete AML onboarding and compliance workflow inside Microsoft 365 — without enterprise pricing or complex implementations.

Finperiti Core Platform

€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

AML client onboarding

KYC verification workflows

Automated risk ratings

Audit trails & reporting

CESOP reporting

Microsoft 365 integration

Your data stays securely in your own Microsoft Azure environment.

You control your Data Infrastructure

Finperiti runs within your Microsoft 365 environment, meaning your firm maintains full control of its data.

Documents and records are stored securely in Microsoft Azure, where you pay Microsoft directly for storage.

Typical storage costs are very low — even 1TB of data (tens of thousands of documents) usually costs around €40–€50 per month.

Your costs grow with your storage needs, not your client list.

Start with Finperiti

Extend Finperiti with modular Add-ons

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.

Best for

Accounting firms, legal practices, and corporate service providers needing continuous AML screening.

Binarii Labs Security Layer

Cryptographic data integrity and tamper-proof audit trails powered by Binarii Labs. Each client record can be independently validated without exposing underlying data.

Best for

Financial, legal, and regulated sectors requiring immutable audit records.

Professional Office (Advanced Screening)

Enhanced due diligence with extended datasets, adverse media monitoring, and customizable screening thresholds.

Best for

Advisory, tax, and fintech firms managing higher-risk clients.

ID Verification & Liveness

Automated identity verification with facial liveness detection for secure remote onboarding. Clients can verify identity from any device.

Best for

Firms conducting remote client onboarding.

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.

Best for

Almost all firms — the most commonly selected add-on.

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.

Best for

Firms looking to scale compliance operations without increasing headcount.

Typical Finperiti Configurations

Choose the setup that fits your firm

Most firms begin with the core platform and add modules like E-Signature, Screening, or ID Verification as their compliance needs grow.

Small Professional Firms

Accounting, legal, estate agencies

Recommended

Core Platform + E-Signature
Perfect for managing everyday AML onboarding and documentation.

Medium Regulated Firms

Advisory firms, tax practices, fintech

Recommended

Core Platform

Screening (StartKYC or Professional Office)
ID Verification
E-Signature

Covers the complete client onboarding lifecycle.

High-Assurance Firms

Financial institutions and advanced compliance teams

Recommended

Core Platform

Screening
Binarii Security Layer
Agentic AI

Maximum automation, integrity verification, and compliance insight.

Start with Finperiti

Audit-ready AML onboarding for SMEs

Transform onboarding chaos into compliance advantage — no spreadsheets, no extra tools, no IT required.

Simple, transparent pricing for compliance automation

Add only the capabilities you need

Choose the setup that fits your firm

Start building your compliance infrastructure