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HyperVerge ONE

Launch new onboarding journeys 5x faster, while staying compliant

Modules
Super Modules

Smart combination of APIs to reduce grunt work and eliminate drop-offs

APIs
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 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
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

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Solutions

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

Bank Statement Analysis

Analyze cash flow and underwriting risk in seconds

Risk Report Automation

Extract insights and reduce underwriting analysis time
Industries

Small Business Lending

AI-driven document checks for faster lending

Financial Services

Prevent fraud while you increase revenue, and drive up your customer conversion

Crypto

Meet your crypto compliance needs & enforce seamless end to end verification
Resources

Academy

Blog

Glossary

About Us
Book a demo

HyperVerge Blog

ID Verification & KYC Compliance Fraud Prevention Product Industry Company

The latest from the blog

How to Detect and Prevent Identity Fraud Ring?

Fraud Prevention

How to Detect and Prevent Identity Fraud Ring?

Learn about identity fraud rings and how to protect yourself...

7 min read

How to Detect and Prevent Social Security Identity Theft?

Fraud Prevention

How to Detect and Prevent Social Security Identity Theft?

Learn to detect & prevent social security identity theft. Safeguard...

9 min read

How to Identify and Prevent Child Identity Theft?

Fraud Prevention

How to Identify and Prevent Child Identity Theft?

Learn how to identify and prevent child identity theft with...

8 min read

A Guide to Optimizing the Loan Origination Process

ID Verification & KYC

A Guide to Optimizing the Loan Origination Process

Discover expert strategies to streamline your loan origination process with...

7 min read

Top 5 Loan Origination Software

ID Verification & KYC

Top 5 Loan Origination Software

Explore a detailed comparison of the top 5 loan origination...

9 min read

Comprehensive Guide to Credit Underwriting Rules

ID Verification & KYC

Comprehensive Guide to Credit Underwriting Rules

Our comprehensive guide unlocks the secrets of credit underwriting in...

6 min read

Explain like I’m Five: Deepfakes and Image injections Part 1

Fraud Prevention

Explain like I’m Five: Deepfakes and Image injections Part 1

Dive into the intricate landscape of face spoofing and their...

Harshitha Reddy

5 min read

What is the difference between Source of Funds and Source of Wealth?│ HyperVerge

Compliance

What is the difference between Source of Funds and Source of Wealth?│ HyperVerge

Know the clear difference between “source of funds" and "source...

10 min read

Ultimate Beneficial Ownership (UBO) Identification: Compliance Rules To Know

Compliance

Ultimate Beneficial Ownership (UBO) Identification: Compliance Rules To Know

Learn about Ultimate Beneficial Ownership (UBO) identification, why UBO scanning...

8 min read

A Complete Guide to Types of Bank Account Verification in India

Product

A Complete Guide to Types of Bank Account Verification in India

Explore different types of bank account verification methods in India...

Harshitha Reddy

13 min read

What is Simplified Due Diligence?

Compliance

What is Simplified Due Diligence?

Learn about simplified due diligence, its significance, and when needed....

7 min read

EU High Risk Third Countries: Updated AML Policy

Compliance

EU High Risk Third Countries: Updated AML Policy

Explore the revised AMLD tackling high-risk third countries in the...

6 min read