Finperiti · AML onboarding
Onboard clients in minutes, not weeks.
Automate KYC/KYB checks, collect documents through a secure portal, and stay audit-ready — with an AI-assisted risk review where a human is always accountable.
Smart document capture
Required documents are derived from each client's country and risk profile, then collected and extracted automatically.
Screening & monitoring
Clients and beneficial owners are checked against sanctions, PEP and adverse-media lists — with ongoing monitoring as lists change.
AI review, human decision
An advisory risk score speeds every case; the analyst confirms or overrides, and every step is recorded.
Audit-ready by design
An append-only trail captures who decided what, when and why — aligned to AMLA, FATF and FinCEN expectations.
Plans
Straightforward plans for AML onboarding
Choose the capabilities and data boundaries that fit your firm.
- Included: Just the basics
- Included: Manual onboarding
- Included: Manual review
- Included: Manual screening
- Included: Client email
- Included: EU only
- Included: Support
- Included: Automated reminders
- Included: Automated client email
- Not included: AI document extraction
- Not included: Automated screening
- Not included: Company registry search
- Not included: AI document review
- Not included: Higher quotas
- Not included: Single sign-on and federation
- Not included: Audit exports
- Not included: Custom data retention
- Included: Essentials + automation
- Included: Manual onboarding
- Included: Manual review
- Included: Manual screening
- Included: Client email
- Included: EU + one boundary
- Included: Support
- Included: AI document extraction
- Included: Automated screening
- Included: Company registry search
- Included: Automated reminders
- Included: Automated client email
- Included: AI document review
- Not included: Higher quotas
- Not included: Single sign-on and federation
- Not included: Audit exports
- Not included: Custom data retention
- Included: Everything in Professional
- Included: Manual onboarding
- Included: Manual review
- Included: Manual screening
- Included: Client email
- Included: Multiple boundaries
- Included: Priority support
- Included: AI document extraction
- Included: Automated screening
- Included: Company registry search
- Included: Automated reminders
- Included: Automated client email
- Included: AI document review
- Included: Higher quotas
- Included: Single sign-on and federation
- Included: Audit exports
- Included: Custom data retention
Ready to onboard your first client?
Choose the data boundaries you operate in and you're set up in minutes.
Get started