KYC Crypto: Identity Verification & AML For Crypto

Our expertise

Use-Cases In Crypto

Stay compliant

Stay compliant with regulations and meet the regulatory requirements wherever you go.

Fraud prevention

Prevent fraudsters from entering your system. Block them at the onboarding stage itself.

User verification

Ensure seamless onboarding for your investors by verifying their identities instantly and with ease.

Increased conversion

Streamline the onboarding process for a better customer experience and increased conversion.

Reduce customer drop-offs

Reduce the time customers need to spend verifying their identities, thus reducing the drop-offs during the process.

Document verification

Verify documents instantly, in a hassle-free manner.

TESTIMONIALS

Customers love HyperVerge !

Bala Parthasarathy

CEO, MoneyTap

“We want to make credit much easier and faster for the larger population and not only the elite few. HyperVerge is a team of very smart people from reputed colleges in India and they have cracked the process of identity verification using Al/ML”

Rachel Nguyen

Director, CIMB Vietnam

“CIMB is proud to be associated with HyperVerge over the past year. We’ve had a phenomenal experience partnering with them for our eKYC journey.”

Krishna Mohan Vedula

VP Payments, MPL

“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge, ”

Mahima Garg

Chief Risk Officer, slice

“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”

Dhinesh Potnuru

Product Head, IndMoney

HyperVerge made our lives easier through the whole customer acquisition and activation process. We were achieving high business impact after we built in their solutions where there were previously very high drop-offs for the users.