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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

Impact, Growth & Opportunity of KYC on eCommerce With It’s Challenges

ID Verification & KYC

Impact, Growth & Opportunity of KYC on eCommerce With It’s Challenges

Wondering how the rise of KYC has impacted eCommerce? Click...

6 min read

The Benefits of Video KYC in Banking

ID Verification & KYC

The Benefits of Video KYC in Banking

How is video KYC useful in banks? Here's a complete...

Harshitha Reddy

6 min read

Hidden Cost Of Low Accuracy AI & How HyperVerge Can Help Overcome It

Product

Hidden Cost Of Low Accuracy AI & How HyperVerge Can Help Overcome It

Want to know about the hidden cost of low-accuracy AI?...

7 min read

Improving KYC Data Management And Collection Using Blockchain

ID Verification & KYC

Improving KYC Data Management And Collection Using Blockchain

Want to know how blockchain can improve KYC data management?...

6 min read

Racial Bias Optimization In Face Recognition Technology

Archives

Racial Bias Optimization In Face Recognition Technology

Wondering how to optimize facial recognition racial bias? Read this...

5 min read

4 E-KYC Models Around The World

ID Verification & KYC

4 E-KYC Models Around The World

Interested in knowing the various eKYC models followed around the...

Harshitha Reddy

6 min read

Best On Demand OCR Engine For Your Business

ID Verification & KYC

Best On Demand OCR Engine For Your Business

Looking for the best OCR engine for your business? HyperVerge...

6 min read

HyperVerge OCR Solution: Benefits & Features

ID Verification & KYC

HyperVerge OCR Solution: Benefits & Features

Want an effective OCR solution for your business? Check this...

Harshitha Reddy

6 min read

How Can Digitising KYC Accelerate Customer Onboarding Process?

ID Verification & KYC

How Can Digitising KYC Accelerate Customer Onboarding Process?

Did you know digitising KYC can help provide a smooth...

8 min read

KYC and AML: Key Differences and Best Practices

ID Verification & KYC

KYC and AML: Key Differences and Best Practices

Want to learn about the concepts of KYC & AML?...

10 min read

What Is Customer Due Diligence (CDD)?

Compliance

What Is Customer Due Diligence (CDD)?

Wondering what is customer due diligence? Here's a complete guide...

8 min read

List Of Officially Valid KYC Documents For Customer Verification (2023)

ID Verification & KYC

List Of Officially Valid KYC Documents For Customer Verification (2023)

What KYC documents are required for verification? Click here for...

6 min read