Perfios: background verification and KYC provider with API access on request

  • BGV / KYC
  • API on request

Reviewed

JurisGrid score 44 out of 100

Key facts

What it is
Perfios is a background verification and KYC provider with API access on request. AI-powered financial-data analysis platform for entity verification and litigation checks.
Data covered
Perfios lists 3500+ courts and tribunals in India with daily updates (company claim), as of Nov 2026.
API
Perfios: API on request.
MCP
Perfios: Not published.
Pricing
Perfios pricing: Not published, as of Nov 2026.
Sign-up
Perfios sign-up: Through sales.
Best for
Employers and lenders who want a managed verification service.
Score
Perfios has a JurisGrid score of 44 out of 100, reviewed Nov 2026.

What does Perfios do?

AI-powered financial-data analysis platform for entity verification and litigation checks.

AI-powered financial-data analysis platform for entity verification and litigation checks. AI-driven financial analysis company with the KScan product for KYC and entity due diligence. Coverage as published: 3500+ courts and tribunals in India with daily updates (company claim).

Perfios was founded in 2015.

What data does Perfios cover?

Perfios lists 3500+ courts and tribunals in India with daily updates (company claim), as of Nov 2026.

  • Coverage: 3500+ courts and tribunals in India with daily updates (company claim)as of Nov 2026 · Sourceopens the source page
  • Coverage: India: PAN, TAN, Registrar of Firms and eSign, per search resultsas of Nov 2026 · Sourceopens the source page
  • Checks and data types listed: GSTIN, PAN, TAN, Udyam, MCA, legal and FIR search, bank statement analysis, GST analysis, RCas of Nov 2026 · Sourceopens the source page

Does Perfios have an API or an MCP server?

Perfios: API on request; no public MCP server found.

Access: API and MCP
AccessPerfios
REST APIAPI on request
MCP serverNot published
AuthenticationNot published
DocsNot published
Sign-upThrough sales
Free tierNot published
Rate limitsNot published

"Not published" means the provider does not state this on a public page. It is not a judgement on the product.

How much does Perfios cost?

Perfios does not publish a full price list. Pricing model: not published.

Pricing
PricingPerfios
Pricing modelNot published
Public priceNot published
Free tierNot published
Minimum commitmentNot published
SourcePricing pageopens the source page

"Not published" means the provider does not state this on a public page. It is not a judgement on the product.

How does Perfios score?

Perfios scores 44 out of 100 on JurisGrid's nine criteria, from public evidence checked in Nov 2026.

Data coverage and depthweight 20%
Perfios3 of 4

Coverage as published: 3500+ courts and tribunals in India with daily updates (company claim); India: PAN, TAN, Registrar of Firms and eSign, per search results. Sourceopens the source page · checked

Freshness and update cadenceweight 12%
Perfios4 of 4

Its litigation product states daily updates across 3500+ courts and tribunals (company claim). Sourceopens the source page · checked

API availabilityweight 15%
Perfios2 of 4

An API is offered but its documentation sits behind a login or a sales conversation. Sourceopens the source page · checked

MCP and agent readinessweight 13%
Perfios0 of 4

No MCP server or agent specification was found on the pages reviewed. Sourceopens the source page · checked

Pricing transparencyweight 12%
Perfios0 of 4

No prices are published on the pages reviewed. Sourceopens the source page · checked

Self-serve sign-up and free trialweight 10%
Perfios0 of 4

No self-serve sign-up was found; access appears to be through sales. Sourceopens the source page · checked

Documentation and developer experienceweight 8%
Perfios1 of 4

Only a marketing page describes the API. Sourceopens the source page · checked

Track record and trustweight 5%
Perfios3 of 4

The site copyright range starts in 2008 and Karza Technologies, listed as founded in 2015, now redirects to it. Sourceopens the source page · checked

Product depth beyond dataweight 5%
Perfios3 of 4

Litigation search and alert product alongside identity, financial analysis and onboarding products. Sourceopens the source page · checked

Show scorecard as a table
CriterionWeightPerfios
Data coverage and depth203 of 4
Freshness and update cadence124 of 4
API availability152 of 4
MCP and agent readiness130 of 4
Pricing transparency120 of 4
Self-serve sign-up and free trial100 of 4
Documentation and developer experience81 of 4
Track record and trust53 of 4
Product depth beyond data53 of 4
Total score10044

Low levels on freshness, pricing, sign-up and docs can reflect missing public information, not a judgement that the product is poor. How we score.

Who is Perfios best for?

Employers and lenders who want a managed verification service.

Best for

  • Employers and lenders who want a managed verification service

Not ideal for

  • Developers who need a documented public API
  • Buyers who need a published price list
  • Agent workflows that require a public MCP server

What are the alternatives to Perfios?

Alternatives to Perfios in background verification and kyc include eCourtsIndia, Deepvue and VerifyMe.

JurisGrid score 92 out of 100

eCourtsIndia

Court data platform with a public Partner REST API and MCP server covering the Supreme Court, High Courts, district courts and tribunals.

Developers who need a documented court data REST API...AI agents that query court records through a 41 tool MCP...
JurisGrid score 62 out of 100

Deepvue

Indian KYC and KYB API platform with a prepaid wallet, a free trial and a remote MCP server that runs live PAN, company, director, court and FIR checks.

Developers who want an INR wallet, a free trial and MCP...Agent workflows that need live Indian KYC tools
JurisGrid score 54 out of 100

VerifyMe

Hosted, white-label KYC and onboarding service for India with Aadhaar via DigiLocker, PAN, bank penny-drop, face match and GSTIN checks, and public INR monthly plans.

Teams that want a hosted KYC journey with public INR...
JurisGrid score 52 out of 100

IDspay

Indian KYC and KYB API platform claiming 200+ APIs across Aadhaar, PAN, GSTIN, MCA/CIN, DIN and Udyam checks, with free credits and a sandbox on sign-up.

Developers who want a self-serve KYC and KYB API account...
JurisGrid score 40 out of 100

Attestr

Court record check API for Indian individuals and businesses, covering Supreme Court, High Courts, district courts and tribunals through an async request flow.

Developers who want a documented background verification...
JurisGrid score 39 out of 100

Didit

Global identity verification platform with a self-serve console, a free sandbox and a published per-query price for its India PAN database validation.

Global teams that want a published per-query price and a...

How does Perfios compare with other providers?

Perfios appears in 3 JurisGrid comparisons.

Where does Perfios rank?

Perfios appears in 5 JurisGrid rankings.

Questions about Perfios

Does Perfios have an API?

Perfios offers API access on request, with documentation and keys arranged through its team rather than a public sign-up. JurisGrid found no public API reference on the pages reviewed in Nov 2026.

Does Perfios have an MCP server?

No public MCP server was found for Perfios on the pages JurisGrid reviewed in Nov 2026. An AI agent would need to use the website or arranged API access instead.

How much does Perfios cost?

Perfios does not publish a full price list on the pages JurisGrid reviewed in Nov 2026. The pricing model is listed as: not published. Ask the provider for a quote.

What is Perfios's JurisGrid score?

Perfios scores 44 out of 100 on JurisGrid's nine criterion rubric, reviewed Nov 2026. Its strongest weighted criterion is data coverage and depth at level 3 of 4. Each level is backed by a public source shown on this page.

What are the alternatives to Perfios?

Alternatives to Perfios in background verification and kyc include eCourtsIndia, Deepvue and VerifyMe. Compare their coverage, API and MCP access and pricing on their JurisGrid profiles before you choose.