HyperVerge Identity Verification Platform
KYC MODES

Accepted modes of KYC

HyperVerge Features

Digital KYC

Digital KYC is a completely paperless KYC process for customers that are Non – KYC compliant
HyperVerge Features

Central KYC

CKYC acts as a central repository of KYC records through which customers can avail various financial services
HyperVerge Features

Aadhaar – Offline authentication

Users follow an automated identity authentication process using their Aadhaar card
HyperVerge Features

OVD with Pan/Form 60

Images of officially valid documents along with PAN card/Form 60 are collected
HyperVerge Features

Aadhaar – Online authentication

Aadhaar based KYC through Online authentication
HyperVerge Features

Video-based verification

Video-based KYC ensures that users can complete KYC remotely via video call
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Implementing a single mode of KYC will not help Onboard every customers!

Insurance companies need to seamlessly integrate multiple KYC methods to manage needs of all our customers.

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How do you seamlessly integrate multiple KYC methods to ensure low-friction onboarding of all your customers?

Based on factors like phone number & linkage, CKYC record’s existence, etc certain modes of KYC will fail. The HyperVerge Identity Platform has an end-to-end KYC orchestrator which can support any KYC workflow.

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WORKFLOW

HyperVerge KYC Orchestrator

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How do we manage a seamless KYC experience across all partners and acquisition channels?

Launch new customer journeys much faster, without writing code or requiring app releases.

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PIVC AUTOMATION

Automate your PIVC
process & reduce
friction

Cut down on manual review efforts & resources spent using our AI to expedite your PIVC process!

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Instant Onboarding

Onboard customers in <30 seconds even at scale

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Reduce Fraud

Reduce fraud by 95% through automation.

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Cost Efficient

Decrease backend verification expenses by 80%

WHY CHOOSE US

Always stay compliant
with AML Regulations

Our end-to-end onboarding stack is a comprehensive product suite that contains global AML checks to prevent any fraud.

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Global Sanctions & Watchlists

Global & country-specific sanctions imposed by different organisations

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Politically Exposed Persons

~100% Politically Exposed Persons Profile with Global Coverage

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Adverse Media Check

Adverse Media for people associated with ML/fraudulent activities

TESTIMONIALS
Customers love HyperVerge !
Bala Parthasarathy
Bala Parthasarathy

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
Rachel Nguyen

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
Krishna Mohan Vedula

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
Mahima Garg

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
Dhinesh Potnuru

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
Nikhil Joy

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.

Frequently
asked Questions

Still have questions?
Connect with our friendly team

Chat with our team
HyperVerge Support