Founded a result of our frustration with email fatigue in the KYC process, finperiti promises the easiest way for accounting, legal and any other company that requires confidential documentation to automate their onboarding.

All you need to get started is a Microsoft Office 365 subscription. Our full end to end workflow automation will ensure audit readiness for any inspection at any period in a clients lifecycle. With packages that include top of the range security add-ons and screening tools, your DMS requirements through to AML are all catered for with sheer simplicity.

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finperiti

Org chart

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