What do we offer?

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

HyperVerge AI Solutions

Pennyless Verification

Validate user’s bank account details without any transaction

HyperVerge AI Solutions

Cancelled Cheque OCR

Automatically extract all relevant details from the cancelled cheque

HyperVerge AI Solutions

IFSC Verification

Fetch bank address, name and other details specific to the IFSC code

HyperVerge AI Solutions

Reverse Penny Drop Verification

Fetch and validate user’s bank account details without any user input

HyperVerge AI Solutions

Penny Drop Verification

Verify user’s bank account details by dropping ₹1 into their account

High user drop-offs with existing solutions

HyperVerge AI Solutions Recall details arrow

Need for users to recall account no; and IFSC code

HyperVerge AI Solutions High drop-offs arrow

Frequent vendor downtimes

HyperVerge AI Solutions No fall-back arrow

Lack of automated fallback mechanisms

Motif

Convert more users at the bank account verification step during KYC

See how it works

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Use Cases

Why Choose HyperVerge?

HyperVerge AI Solutions

Back-Up Vendors

Multiple fallback opts & backup vendors to minimise drop-offs

HyperVerge AI Solutions

Easy Integration

Plug-&-play module for easy integration.

HyperVerge AI Solutions

Analytics Dashboard

Analytics dashboard for identifying drop-off reasons

Access to all Modules with One SDK Integration

Access to all modes of bank account verification with one integration

HyperVerge AI Solutions

Frequently
asked Questions

What is Bank Account Verification (BAV)?

How can I verify a bank account in India?

What is Reverse Penny Drop (RPD) and how does it work?

Latest Blogs

The latest news, updates and more about KYC industries & related market resources from our team.