HyperVerge Identity Verification Platform

Is Your Financial Data Analysis Process
Driving Up Underwriting Costs?

A comprehensive suite to verify the bank account details and match entered
name with account holder name.

Poor AI Accuracy
= More Backend
Work

If your AI struggles with scanned PDFs or diverse bank statements, manual review increases, driving up costs.

Limited Data
Fetching Options = Lost Customers

Relying solely on AA or on manual document uploads leads to high drop offs, reducing conversions and wasting CAC on incomplete journeys.

HyperVerge

Manual Data
Analysis = Slow & Expensive

Reviewing financial data manually is time-consuming, costly, and prone to errors, increasing operational costs and fraud risks.

Delayed
Responses = High Drop-Off Rates

If underwriting decisions aren’t real time, users lose patience and abandon the process, leading to lost revenue

Outdated Fraud Detection =
Higher Risk

Fraudsters are evolving, but rule-based systems aren’t. So bad actors slip through, risking financial losses.

Poor AI Accuracy
= More Backend
Work

If your AI struggles with scanned PDFs or diverse bank statements, manual review increases, driving up costs.

Limited Data
Fetching Options = Lost Customers

Relying solely on AA or on manual document uploads leads to high drop offs, reducing conversions and wasting CAC on incomplete journeys.

HyperVerge

Manual Data
Analysis = Slow & Expensive

Reviewing financial data manually is time-consuming, costly, and prone to errors, increasing operational costs and fraud risks.

Delayed
Responses = High Drop-Off Rates

If underwriting decisions aren’t real time, users lose patience and abandon the process, leading to lost revenue

Outdated Fraud Detection =
Higher Risk

Fraudsters are evolving, but rule-based systems aren’t. So bad actors slip through, risking financial losses.

Are You Making the Most of
Your Customers’ Financial Data?

Take this 1-minute quiz to find out if you're truly making the
most of your user’s financial data.

Make Data-Backed Decisions
in Seconds

Faster, smarter, and safer financial decisions—without the manual hassle

Financial Data Fetch


Pull user data seamlessly from Account Aggregators or document uploads

Our AI-powered OCR extracts financial details with 95%+ accuracy

Works with bank statements, payslips, ITRs, and Form 16

HyperVerge Insights


Instantly analyze Account Aggregator data or bank statements in seconds

Get deep, actionable insights that help you approve the right customers faster

Run 100+ fraud detection checks to catch inconsistencies and stop fraud

Use Cases

  • Assess borrower repayment capacity with real-time financial insights.
  • Prevent loan fraud by detecting tampered documents.
  • Verify income details for F&O activation as per SEBI compliance.
  • Accurately calculate life insurance premiums based on financial history.
HyperVerge FDI

See It in Action

We could talk about this all day, but the
best way to understand how it works is
to see it for yourself.

OR

Why HyperVerge?

The Smarter Choice for Financial Data Intelligence

Fewer drop-off with HyperVerge

Fewer drop-offs

A seamless flow with instant responses increases the customer conversion rates

icon

No more manual grunt work

Cut manual processing costs, boost efficiency, and detect fraud with precision

HyperVerge Works with any document format

Works with any document format

Scanned PDFs, different bank templates—you name it, we process it all with high accuracy.

Fastest Go-Live with HyperVerge

Fastest Go-Live

Integrate in just one day and go live without disruptions.

Offer multiple data fetch options

Support both AA-based and document uploads flows, so users can pick what’s easiest for them.

HyperVerge Offers multiple data fetch options

Still have doubts? Let’s Talk

Explore other plug & play modules

Aadhaar eSign HyperVerge APIS

Onboard users by navigating ESP (Esign Service Provider) downtimes.

Bank Account Verification HyperVerge APIS

All-in-one module for increased conversions and zero downtime.

Wet Signature HyperVerge APIS

Optimise captures, minimise re-tries & verify signatures >90% accuracy.

Account Aggregator HyperVerge APIS

Increase conversions and improve turnaround time.

Customers love HyperVerge!

arrow-icon
arrow-icon
clientLogo

Jio partners with HyperVerge for Swift Customer Onboarding

HyperVerge delivered way more than what was expected. Couldn’t have asked for more.

Kiran Thomas

Kiran Thomas

President, Jio Telecom
clientLogo

CIMB is very proud to be associated with HyperVerge

Over the past year, we’ve had a phenomenal experience partnering with them for our eKYC journey.

Rachel Nguyen

Rachel Nguyen

Director, CIMB Vietnam
clientLogo

Fintech giant slice scales onboarding with HyperVerge.

Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.

Mahima Garg

Mahima Garg

Chief Risk Officer, Slice
clientLogo

MPL used HyperVerge KYC to stop millions of bad actors

We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge.

Krishna M Vedula

Krishna M Vedula

VP Payments, MPL