Perform ID is a technology firm specializing in regulatory compliance (RegTech). The company offers a suite of automated solutions designed to streamline customer and business onboarding processes while ensuring adherence to global Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations. By leveraging AI-powered biometric verification, document analysis, and continuous monitoring against international sanctions and PEP lists, Perform ID helps businesses in regulated industries mitigate fraud, reduce risk, and maintain compliance efficiently.

Founded in

Australia