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Overview
Perfios provides financial data analysis and decisioning software for lenders. Its systems parse bank statements, tax filings and financial documents for underwriting. Banks across Asia use it to automate credit assessment.
News
DPDP Act Applicability: Decoding the DPDP Act, 2023
India now has a comprehensive law governing how organisations collect, use, and protect the digital personal data of its citizens. The Digital Personal Data Protection Act, 2023 defines personal data as any data that can be traced back to an individual, a
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DPDP Act Penalty: Amounts, Clauses and Maximum Fines Perfios
When leadership asks "what is our maximum DPDP exposure," the answer has a precise source: the Schedule to the Digital Personal Data Protection Act, 2023, which sets a ceiling of 250 crore for the most serious DPDP Act penalty category, with six further t
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DPDP Act Certification in India: Complete Guide Perfios
DPDP certification in India: complete guide to Digital Personal Data Protection Act, 2023 With the rapid growth of digital businesses, data privacy has become a critical legal and business requirement. To safeguard the personal data of Indian citizens, th
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Transforming Data Privacy: DPDP Act, 2023 and DPDP Rules, 2025
On 14 November 2025, the DPDP Rules, 2025 were notified in the Official Gazette, and with that single act the Digital Personal Data Protection Act, 2023 stopped being a draft debate and became a dated obligation. The waiting period is over: the compliance
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Income verification API: how to automate document-based income checks at scale
A lender approves forty applications a day and wants to approve four hundred. The underwriting logic scales fine. What does not scale is the person in credit operations opening each payslip, each bank statement and each tax document, reading the figures o
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