Stop revenue loss by minimizing customer
drop-offs and fraud.
Our robust AI solutions ensure that you don’t
face any blockers during your KYC process
700M+
Customer Onboarding
50%
Reduction in drop-offs
$300M+
Saved in Fraud Loss
65M
API Hits Per Week
UIDAI and Digilocker downtime
Unnecessary steps during KYC
Chargebacks due to credit card fraud
Duplicate account scams for freebies
Non-compliance may result in penalty
New regulations cause blockers
Screen players globally and follow AML & KYC processes in 190+ countries
Response time of <0.2 seconds even during high traffic at peak times such as IPL. Proven at scale of 1M checks a day
Prevent bonus fraud, affliate fraud, and account takeovers proactively
Registration
First Deposit
Money Withdrawal
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.
Nikhil Joy
Head of Product, Zest Money
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
Implementing robust identity verification processes in online gaming platforms increases customer trust and loyalty. Identity verification is crucial for online gaming operators to comply with regulatory requirements, prevent money laundering, and ensure a fair gaming environment. It helps in validating users' identities, ensuring compliance with AML regulations, and maintaining the integrity of the gaming sector. Non-compliance with KYC regulations can lead to severe consequences for gaming operators, including legal penalties and reputational damage. Ensuring compliance with AML regulations, validating user's data, and collecting relevant details are essential steps in preventing non-compliance and maintaining a trustworthy gaming platform.
KYC procedures in gaming assist in detecting fraudulent behavior, preventing money laundering, and creating a secure gaming environment. By validating personal details, checking the source of funds, and adhering to AML regulations, online casinos, and gaming platforms can provide users with a seamless and fair gaming experience.
Identity verification is essential in the age-restricted online gaming sector to ensure compliance with legal requirements. It helps in verifying the age of users during the account creation process, preventing underage gambling, and maintaining regulatory compliance with age restrictions.
The latest news, updates and more about KYC industries & related market resources from our team.
May 19, 2023
Addressing the Regulatory Challenges Faced by Online Gaming Companies
Explore the implications of recent regulatory changes in the online gaming industry in India, including challenges in customer...
January 22, 2024
A Primer To The Age Appropriate Design Code
Unravel the complexities of Age Appropriate Design Code and how you can leverage robust age verification systems.
December 12, 2023
Age Gating Vs. Age Verification: Enhance Online Safety With Identity Verification
Explore the critical differences between age gating and age verification and which method is better for enhancing online...
