HyperVerge Blogs | Learn about AI-powered

Products

Platform
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

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

Underwriting 2.0

Instantly analyze user’s financial data for smarter underwriting

Wet Signature

Detect, capture and verify signatures with >90% accuracy

ID Database Checks

Drivers License Verification

Passport Verification

ID Checks & Data Extraction

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

KYB Documents OCR

Shop Verification

Financial Data & BG Validations

Bank Statement Analysis

Salary Slips OCR

Credit Bureau Soft Pull

Criminal and Court Case Verification

Onboarding – Face Validations

Liveness

Face Match

Face Deduplication

AML

AML Screening

AML On going Monitoring
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

Insurance

Onboard customers in less than 60 seconds, in a compliant manner

Marketplaces

Streamline registration, be compliant & secure marketplace operations

Logistics & eCommerce

Verify quickly and easily & increase safety and trust with instant onboardings
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
Book a demo

Products

Platform
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

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

Underwriting 2.0

Instantly analyze user’s financial data for smarter underwriting

Wet Signature

Detect, capture and verify signatures with >90% accuracy

ID Database Checks

Drivers License Verification

Passport Verification

ID Checks & Data Extraction

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

KYB Documents OCR

Shop Verification

Financial Data & BG Validations

Bank Statement Analysis

Salary Slips OCR

Credit Bureau Soft Pull

Criminal and Court Case Verification

Onboarding – Face Validations

Liveness

Face Match

Face Deduplication

AML

AML Screening

AML On going Monitoring
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

Insurance

Onboard customers in less than 60 seconds, in a compliant manner

Marketplaces

Streamline registration, be compliant & secure marketplace operations

Logistics & eCommerce

Verify quickly and easily & increase safety and trust with instant onboardings
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
Book a demo

Products

Platform
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

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

Underwriting 2.0

Instantly analyze user’s financial data for smarter underwriting

Wet Signature

Detect, capture and verify signatures with >90% accuracy

ID Database Checks

Drivers License Verification

Passport Verification

ID Checks & Data Extraction

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

KYB Documents OCR

Shop Verification

Financial Data & BG Validations

Bank Statement Analysis

Salary Slips OCR

Credit Bureau Soft Pull

Criminal and Court Case Verification

Onboarding – Face Validations

Liveness

Face Match

Face Deduplication

AML

AML Screening

AML On going Monitoring
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

Insurance

Onboard customers in less than 60 seconds, in a compliant manner

Marketplaces

Streamline registration, be compliant & secure marketplace operations

Logistics & eCommerce

Verify quickly and easily & increase safety and trust with instant onboardings
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
Book a demo

Products

Platform
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

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

Underwriting 2.0

Instantly analyze user’s financial data for smarter underwriting

Wet Signature

Detect, capture and verify signatures with >90% accuracy

ID Database Checks

Drivers License Verification

Passport Verification

ID Checks & Data Extraction

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

KYB Documents OCR

Shop Verification

Financial Data & BG Validations

Bank Statement Analysis

Salary Slips OCR

Credit Bureau Soft Pull

Criminal and Court Case Verification

Onboarding – Face Validations

Liveness

Face Match

Face Deduplication

AML

AML Screening

AML On going Monitoring
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

Insurance

Onboard customers in less than 60 seconds, in a compliant manner

Marketplaces

Streamline registration, be compliant & secure marketplace operations

Logistics & eCommerce

Verify quickly and easily & increase safety and trust with instant onboardings
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
Book a demo

Products

Platform
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

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

Underwriting 2.0

Instantly analyze user’s financial data for smarter underwriting

Wet Signature

Detect, capture and verify signatures with >90% accuracy

ID Database Checks

Drivers License Verification

Passport Verification

ID Checks & Data Extraction

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

KYB Documents OCR

Shop Verification

Financial Data & BG Validations

Bank Statement Analysis

Salary Slips OCR

Credit Bureau Soft Pull

Criminal and Court Case Verification

Onboarding – Face Validations

Liveness

Face Match

Face Deduplication

AML

AML Screening

AML On going Monitoring
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

Insurance

Onboard customers in less than 60 seconds, in a compliant manner

Marketplaces

Streamline registration, be compliant & secure marketplace operations

Logistics & eCommerce

Verify quickly and easily & increase safety and trust with instant onboardings
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
Book a demo

HyperVerge Blog

ID Verification & KYC Compliance Fraud Prevention Product Industry Company

The latest from the blog

Comprehensive Guide to OCR Vendor Evaluation for Businesses

Product

Comprehensive Guide to OCR Vendor Evaluation for Businesses

Is your business still drowning in paperwork? From invoices and...

Harshitha Reddy

10 min read

Can Bank Statement Analysis Identify Customer Behavior in the U.S. Accurately?

ID Verification & KYC

Can Bank Statement Analysis Identify Customer Behavior in the U.S. Accurately?

Customer behavior analytics goes beyond credit scores. Learn how bank...

Harshitha Reddy

11 min read

AI OCR in Logistics Automation: How It’s Revolutionizing the Supply Chain

Industry

AI OCR in Logistics Automation: How It’s Revolutionizing the Supply Chain

Discover how AI OCR in logistics automation speeds up document...

12 min read

Top 5 Bank Account Verification Providers in India

ID Verification & KYC

Top 5 Bank Account Verification Providers in India

Explore the top bank account verification providers in India and...

13 min read

Pennyless Verification: A Fast and Secure Way to Validate Bank Accounts in India

ID Verification & KYC

Pennyless Verification: A Fast and Secure Way to Validate Bank Accounts in India

Pennyless verification is the need of the hour for banks...

11 min read

Everything You Need To Know About Reverse Penny Drop

ID Verification & KYC

Everything You Need To Know About Reverse Penny Drop

Wondering what is reverse penny drop? Discover everything you need...

10 min read

How To Choose A Bank Account Verification (BAV) Solution That Actually Works For Your Business?

ID Verification & KYC

How To Choose A Bank Account Verification (BAV) Solution That Actually Works For Your Business?

Wondering how to choose a BAV solution for your business...

10 min read

HyperVerge Blog

ID Verification & KYC

9 Best Cashfree Alternatives for KYC Verification

Explore the top 10 Cashfree alternatives for seamless and secure...

Preeti Kulkarni

18 min read

Cashfree vs HyperVerge: Picking the Right Tech to Grow Faster and Safer

Company

Cashfree vs HyperVerge: Picking the Right Tech to Grow Faster and Safer

Uncover the strengths and weaknesses of Cashfree vs HyperVerge in...

12 min read

HyperVerge Blog

Archives

Salary Slip Verification: How Businesses Can Spot and Prevent Fraud

Protect your business from fake salary slips. Learn key verification...

7 min read

HyperVerge Blog

Product

From Bank Statements to Insights: Using Cash Flow for Income Checks

Learn how cash flow analysis enhances income verification, improves risk...

12 min read

HyperVerge Blog

Industry

Top Finbox Competitors and Alternatives in India for 2025

Looking for a Loan Origination System? Here are the top...

16 min read