Finperiti Pricing | Flexible Plans for Compliance Management

Pricing

Simple, Transparent & Built for Growth

Finperiti delivers bank-grade compliance automation to SMEs without enterprise-level cost or complexity. Our modular pricing ensures you pay only for what you need and scale effortlessly as your firm grows.

Core Compliance Package – €199 / Month

Finperiti gives SMEs bank-grade AML/KYC automation without enterprise costs.

The Core Package includes :

Customer Onboarding & Task Tracking
Document Collection & Audit Trail
Document Versioning
Full Company Risk Assessment Portal
Risk Analysis & Report Generation

Low-Cost Data Storage

You host your own documents in Microsoft Azure, keeping pricing transparent and affordable.

Typical costs:

A few euros per month for light usage
Even 1 TB of documents costs about €40–€50/month

Your storage cost grows — not your subscription.

Add-ons & Options

Finperiti’s modular add-ons let you enhance screening, ID verification, e-signatures, and data integrity as needed. Most firms begin with Core + E-Signature, adding Screening or ID Verification as they grow. Binarii Labs and Agentic AI support advanced automation and security. Pay only for the features you choose.

StartKYC – Global Screening Integration

Real-time sanctions, PEP, and watchlist screening built directly into your onboarding workflows. Ideal for firms needing continuous AML monitoring.

Professional Office – Advanced Screening

Enhanced due diligence with extended datasets, adverse media coverage, and custom risk thresholds. Best for higher-risk industries or regulated practices.

ID Verification & Liveness

Remote identity checks with facial liveness detection. Clients can verify their identity from any device — fast and secure.

Binarii Labs – Security & Integrity Layer

Cryptographic proof of data integrity and tamper-proof audit trails. Perfect for firms requiring immutable records and high-assurance compliance.

E-Signature Module

Fully integrated e-signatures for onboarding, declarations, and approvals. All signatures are saved inside your Microsoft 365 environment with full auditability.

Agentic AI – Digital Compliance Teammate

Finperiti’s AI will automate routine reviews, highlight anomalies, and draft risk insights acting as a virtual member of your compliance team.

Typical Package Combinations

Modular compliance solutions for every firm from simple Core + E-Signature for small businesses to advanced AI automation for high-assurance firms.