Finperiti Ltd
Finperiti Ltd is a private company limited by shares registered in Ireland on 25 January 2024 (company number 756469), based in Dublin 13, Co. Dublin. Current status on the CRO register: Active.
Company Details
Important Dates
Industry Classification (NACE)
Registered Address
23 Greenwood Drive,
Coliemore Road
Ayrfield,,Dublin 13
D13W1W0
Contact Details
Company Website
Company Description
Finperiti Limited is a Dublin‑based technology firm that has built the first AML‑onboarding platform purpose‑made for small‑ and medium‑sized enterprises. By embedding its solution directly inside Microsoft Office 365, Finperiti lets accountants, legal advisers, wealth managers and other professional services firms automate KYC checks, capture documents and become audit‑ready without ever leaving the applications they already use.
The platform is deployed in minutes via Microsoft AppSource and requires no extra portals, plugins or specialist IT projects. Its AI‑driven “Agentic AI” engine extracts identity data, performs real‑time anti‑spoofing verification and scores risk against AMLA, FATF, FIU and FinCEN standards, while cryptographically logging every step to provide an immutable audit trail. Pricing starts at €199, helping firms avoid the €10 million fines that can arise from non‑compliance.
Finperiti’s seamless, Microsoft‑native approach means up to 80 % of manual onboarding tasks are automated, giving SMEs a secure, cost‑effective compliance layer that fits naturally into their daily workflow.