Finperiti Ltd

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.