HyperVerge ONE
Launch new onboarding journeys 5x faster, while staying compliant
Super Modules
Smart combination of APIs to reduce grunt work and eliminate drop-offsk
Plug-&-Play APIs
Access our library of 100+ APIs for all onboarding use-cases
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
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
Wet Signature
Detect, capture and verify signatures with >90% accuracy
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
Video Validation Stack
Video OTP Verification
Self Video KYC
Pre Issuance Verification Call
User Authentications
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
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
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
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
Onboard users instantly across the globe with our high accuracy AI models.
Deliver a better customer experience while preventing frauds.
OCR software
Extract data accurately from all global document formats.
Instantly verify businesses and reduce risk of exposing your company to fraud.
Simplify AML compliance and protect your business.
Financial Services
Prevent fraud while you increase revenue, and drive up your customer conversion
Education
Comprehensive KYC and AML solutions to reduce financial risk and enhance trust
Logistics and eCommerce
Small Business Lending
AI-driven document checks for faster lending
Industry Classification
Auto-classify businesses with accurate SIC/NAICS codes for smarter lending
Sales PDF Extraction
Capture & validate data from sales PDFs to accelerate lending decisions
Analyze cash flow and underwriting risk in seconds
Risk Report Automation
Extract insights and reduce underwriting analysis time
Sairanjan
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Top 6 AML Trends to Look Out for in 2025
A Comprehensive Anti-money Laundering Compliance Checklist
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