Trusted by 500+ Leading Enterprises

Built for Scale.
Proven Across Geographies.

HyperVerge powers millions of daily verifications with production-grade AI

500 +

Enterprises worldwide

2B +

Identity verifications processed

Millions

of verifications handled daily

Built for Every Digital Business
That Needs Trust

NBFC

Grow loan books while reducing fraud and NPAs

Know more AI-powered KYC Software & Identity Verification AI-powered KYC Software & Identity Verification
NBFC

Banks

Boost conversion rates with 100% RBI-compliant onboarding

Know more AI-powered KYC Software & Identity Verification AI-powered KYC Software & Identity Verification
Banks

Insurance

Improve policy issuance and fraud detection with AI systems

Know more AI-powered KYC Software & Identity Verification AI-powered KYC Software & Identity Verification
Insurance

Capital
Markets

Enable SEBI-compliant, user-friendly account opening

Know more AI-powered KYC Software & Identity Verification AI-powered KYC Software & Identity Verification
Capital <br>Markets

Logistics &
eCommerce

Verify merchants and instantly onboard delivery partners at scale

Know more AI-powered KYC Software & Identity Verification AI-powered KYC Software & Identity Verification
Logistics & <br>eCommerce

From Verification
to Decisions -
Powered by AI

HyperVerge replaces manual verification
and risk processes with AI-powered
automation - helping teams drive
higher conversion, reduce fraud losses,
and make smarter decisions.

HyperVerge Value Proposition
Compliance by Design

Compliance by Design

Workflows aligned with RBI, SEBI, and IRDAI requirements, with built-in auditability.

Faster Verification

Faster Verification

Increase conversion in identity and business verification across digital journeys.

Lower Fraud & Risk

Lower Fraud & Risk

Detect identity fraud, forgery, and deepfakes before they impact downstream systems.

Better Credit Decisions

Better Credit Decisions

Automate financial assessments to approve the right customers faster with stronger risk visibility.

Start with one. Scale as you grow.

Each product solves a specific problem in your customer journey.
Use them independently or together.

Onboarding suite
Fraud prevention suite
Credit underwriting suite
Onboarding suite

Identity & KYC

  • Complete customer identity checks including liveness, ID validation, and database verification in one flow
AI-powered KYC Software & Identity Verification

Video Verification

  • RBI-compliant video-based KYC with live agent support or fully automated. No branch visit needed
AI-powered KYC Software & Identity Verification

Business Verification (KYB)

  • Verify GST registration, MCA filings, and business ownership before onboarding any merchant or MSME
AI-powered KYC Software & Identity Verification

Digital Signatures

  • Get loan agreements and policy documents signed digitally. Aadhaar-based, legally valid, and fully auditable
AI-powered KYC Software & Identity Verification

Bank Account Verification

  • Confirm that the account belongs to your applicant before disbursement. Fallback checks are built in
AI-powered KYC Software & Identity Verification
Fraud prevention suite

DeepfakeSafe

  • Detects AI-generated and manipulated camera feeds to stop deepfake, injection, and spoofing attacks in real time
AI-powered KYC Software & Identity Verification

CrimeCheck AI

  • Screens applicants against court records and FIR databases covering name and address variations across India
AI-powered KYC Software & Identity Verification

Face Deduplication

  • Detects the same person applying across multiple loan products or branches under different identities
AI-powered KYC Software & Identity Verification

Document Forgery Check

  • Flags tampered Aadhaar cards, edited salary slips, and fabricated bank statements before they enter your system
AI-powered KYC Software & Identity Verification

AML & Watchlist Screening

  • Checks every applicant against global sanctions lists and AML watchlists at the point of onboarding
AI-powered KYC Software & Identity Verification
Credit underwriting suite

Underwriting AI

  • Automates financial spreading, repayment assessment, and CAM preparation. TAT drops from days to minutes
AI-powered KYC Software & Identity Verification

Docs AI

  • Reads and classifies non-standard financial documents your system cannot handle. Forgery detection is built in
AI-powered KYC Software & Identity Verification

Shopfront AI

  • Field verification without the field visit. Confirms business address, signage, and inventory from a photo
AI-powered KYC Software & Identity Verification

Data triangulation

  • Cross-checks income and identity across submitted documents, bureau reports, and bank data to surface inconsistencies
AI-powered KYC Software & Identity Verification

AA-based income validation

  • Fetches financial data directly from banks via Account Aggregator. No statements to collect or verify manually
AI-powered KYC Software & Identity Verification

Enterprise-grade
security and compliance

test 2026

AICPA | SOC2

test 2026

General Data
Protection
Regulation

test 2026

ISO 27018

test 2026

Financial Action Task
Force

test 2026

Best in Liveness

test 2026

US Patent | US
12,633,162 B2
Patented
eKYC & Identity
Verification

G2 Rating for HyperVerge

4.7

rating
ratings ratings ratings ratings