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Perfios

Indian financial data platform providing bank statement analysis, credit decisioning, KYC and fraud APIs for BFSI.

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IN Est. 2008 Active KYC / KYB / AML API

Our Verdict

India's go-to bank statement analytics and decisioning stack; pick Signzy for simpler KYC-only needs.

Pros

  • Bank statement analysis deeply tuned for India
  • Credit decisioning APIs for BFSI pre-built
  • KYC plus fraud checks under one roof
  • Strong footprint across Indian lenders

Cons

  • India-centric, limited use internationally
  • Enterprise deployments, slow procurement
  • Broader than KYC-only, can feel over-scoped
  • API polish lags newer Indian fintech vendors
Best for: Indian banks, NBFCs and lenders running underwriting and bank statement analysis at volume Not for: Teams outside India or those only needing basic KYC without credit decisioning infrastructure

When to Use Perfios

Good fit if you need

  • Bank statement analysis API for Indian NBFC underwriting
  • GST and ITR-based income verification for lending KYC
  • Fraud detection from financial transaction pattern analysis
  • Account aggregation for PFM apps under AA framework
  • Credit decisioning data enrichment for Indian digital lending

Lock-in Assessment

High 2/5
Lock-in Score
2/5

Perfios Pricing

Pricing Model
custom
Free Tier
No
Entry Price
Enterprise Available
No
Transparency Score

Beta — estimates may differ from actual pricing

1,000
1001K10K100K1M

Estimated Monthly Cost

$25

Estimated Annual Cost

$300

Estimates are approximate and may not reflect current pricing. Always check the official pricing page.

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