Products
Platform
HyperVerge ONE
–
Launch new onboarding journeys 5x faster, while staying compliant
No-code Workflow Builder
–
Launch new journeys on-demand without relying on your IT teams
Analytics Dashboard
–
Analyse customer behaviour and improve conversions
Integrations Marketplace
–
Choose from 100+ category-best APIs for end-to-end onboarding journey
Modules
Super Modules
–
Smart combination of APIs to reduce grunt work and eliminate drop-offs
Identity Verification
–
Build end-to-end onboarding journeys for users across the globe
Video KYC
–
Onboard users remotely through self-serve or agent-led video KYC
KYC Record Upload
–
Search, download, upload, validate, update records with KYC stack
OCR Software
–
Extract info from passports, bank statements, payslips and other docs
Face Authentication
–
Catch frauds/deepfakes using world’s best passive liveness tech
Know Your Business
–
Verify company records against central DBs: GST, NSDL
Anti-Money Laundering
–
Run users against sanction lists, adverse media and PEP lists
Bank Account Verification
–
Pennyless, Penny Drop, Reverse Penny drop – all stitched together
Aadhaar eSign
–
Esign gateway backed by multiple ESPs
Underwriting 2.0
–
Instantly analyze user’s financial data for smarter underwriting
Account Aggregator
–
Fetch financial data with 100% success while being compliant
Bank Statement Analysis
–
Validate income and analyse monthly transactions in one go
Wet Signature
–
Detect, capture and verify signatures with >90% accuracy
APIs
Plug-&-Play APIs
–
Access our library of 100+ APIs for all onboarding use-cases
Digital KYC Stack
Digilocker with Analytics
KYC Record Search & Download
Aadhaar e-KYC
KRA KYC
ID Database Checks
Drivers License Verification
Passport Verification
Voter ID Verification
ID Checks & Data Extraction
OCR of Indian IDs – PAN, Voter ID, Aadhaar, Passport
Quality Checks
Fraud Checks
Address & Geo location
Geolocation from IP Address
Reverse Geocoding
Digital Contact Point Verification
Auto Payments
Video Validation Stack
Video KYC
Video OTP Verification
Self Video KYC
Pre Issuance Verification Call
User Authentications
Face Authentication
Mobile Number OTP Verification
Email Verification
KYB / Entity Verification
Udyog Aadhaar Verification
GSTN Verification
Udyam Aadhaar Verification
KYB Documents OCR
Shop Verification
Financial Data & BG Validations
Bank Statement Analysis
EPFO Verification
Salary Slips OCR
Credit Bureau Soft Pull
Criminal and Court Case Verification
Bank Account Verification
Reverse Penny Drop
Penny Drop
Pennyless
Onboarding – Face Validations
Liveness
Face Match
Face Deduplication
AML
AML Screening
AML On going Monitoring
Digital Signature
Aadhaar OTP eSign
View more
Industries
Banks
–
Digital-first KYC and customer onboarding for bank account opening
NBFCs
–
Boost conversion rates with 100% RBI-compliant onboarding
Gaming
–
Facilitate responsible and fraud-free gaming
Crypto
–
Meet your crypto compliance needs & enforce seamless end to end verification
EdTech
–
Enable stress free e-learning for your students
Insurance
–
Onboard customers in less than 60 seconds, in a compliant manner
Marketplaces
–
Streamline registration, be compliant & secure marketplace operations
Remittance
–
Comprehensive KYC and AML solutions to reduce financial risk and enhance trust.
Logistics & eCommerce
–
Verify quickly and easily & increase safety and trust with instant onboardings
Securities & Brokerages
–
Prevent user drop-offs during SEBI-compliant onboarding
Use Cases
Age Verification
–
Instantly verify a customer’s legal age
Document Verification
–
Verify government ID documents in real-time
Address Verification
–
Onboard users globally using PoA
Deepfake Detection
–
Combat deepfake fraud and onboard with confidence.
Fraud Detection
–
Catch fraudsters proactively with AI-powered fraud prevention
Customer
Pricing
Resources
Academy
Blog
Glossary
About Us
Product
HyperVerge ONE
Identity Verification
Video KYC
Face Authentication
Know Your Business
KYC Record Upload
OCR software
Industries
Financial Services
Gaming
Crypto
Education
Insurance
Marketplaces
Remittance
Logistics and eCommerce
Securities & Brokerages
Use Cases
Age Verification
Document Verification
Address Verification
Deepfake Detection
Fraud Detection
Customer
Pricing
Resources
Academy
Blog
About Us
Book a demo
Book a demo
Product
HyperVerge ONE
Identity Verification
Video KYC
Face Authentication
Know Your Business
KYC Record Upload
OCR software
Industries
Financial Services
Gaming
Crypto
Education
Insurance
Marketplaces
Remittance
Logistics and eCommerce
Securities & Brokerages
Use Cases
Age Verification
Document Verification
Address Verification
Deepfake Detection
Fraud Detection
Customer
Pricing
Resources
Academy
Blog
Glossary
About Us
Products
HyperVerge ONE
Have complete end-to-end control while orchestrating your user workflow.
No-code Workflow Builder
Analytics Dashboard
Integrations Marketplace
Identity Verification
–
Onboard users instantly across the globe with our high accuracy AI models.
Video KYC
–
Onboard users remotely with very high confidence over video.
Central KYC
–
Reduce processing time and eliminate manual KYC data entry.
OCR software
–
Extract data accurately from all global document formats.
Anti-Money Laundering
–
Simplify AML compliance and protect your business
Face Authentication
–
Deliver a better customer experience while preventing frauds.
Know Your Business
–
Instantly verify businesses and reduce risk of exposing your company to fraud.
Industries
Financial Services
–
Prevent fraud while you increase revenue, and drive up your customer conversion
Education
–
Enable stress free e-learning for your students
Logistics and eCommerce
–
Verify quickly and easily & increase safety and trust with instant onboardings
Gaming
–
Facilitate responsible and fraud-free gaming
Remittance
–
Comprehensive KYC and AML solutions to reduce financial risk and enhance trust.
Small Business Lending
–
AI-driven document checks for faster lending
Crypto
–
Meet your crypto compliance needs & enforce seamless end to end verification
Marketplaces
–
Streamline registration, be compliant & secure marketplace operations
Use Cases
Age Verification
–
Instantly verify a customer’s legal age
Deepfake Detection
–
Combat deepfake fraud and onboard with confidence.
Sales PDF Extraction
–
Capture & validate data from sales PDFs to accelerate lending decisions
Document Verification
–
Verify government ID documents in real-time
Fraud Detection
–
Catch fraudsters proactively with AI-powered fraud prevention
Bank Statement Analysis
–
Analyze cash flow and underwriting risk in seconds
Address Verification
–
Onboard users globally using PoA
Industry Classification
–
Auto-classify businesses with accurate SIC/NAICS codes for smarter lending
Risk Report Automation
–
Extract insights and reduce underwriting analysis time
Customer
Pricing
Resources
Academy
Blog
Glossary
About Us
Product
HyperVerge ONE
Identity Verification
Video KYC
Face Authentication
Know Your Business
KYC Record Upload
OCR software
Industries
Financial Services
Gaming
Crypto
Education
Insurance
Marketplaces
Remittance
Logistics and eCommerce
Securities & Brokerages
Small Business Lending
Use Cases
Age Verification
Document Verification
Address Verification
Deepfake Detection
Fraud Detection
Customer
Pricing
Resources
Academy
Blog
About Us
Book a demo
Book a demo
Product
HyperVerge ONE
Identity Verification
Video KYC
Face Authentication
Know Your Business
KYC Record Upload
OCR software
Industries
Financial Services
Gaming
Crypto
Education
Insurance
Marketplaces
Remittance
Logistics and eCommerce
Small Business Lending
Use Cases
Age Verification
Document Verification
Address Verification
Deepfake Detection
Fraud Detection
Industry Classification
Bank Statement Analysis
Sales PDF Extraction
Customer
Pricing
Resources
Academy
Blog
Glossary
About Us
Blogs
Author
Helina Hilda
Content writer
Content writer with a passion for technology and love for crafting content for HyperVerge
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Identity Theft Statistics to Know in 2025 and Beyond
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