HyperVerge Identity Verification Platform
Let’s Visualize Our Impact

Leading Banks have partnered with HyperVerge to streamline
KYC journeys, achieving:

1 Billion+
KYCs
completed to date
99.55 %
Highest AI accuracy
in the market
<60 sec
Average time taken
to complete KYC

Launch Phygital Onboarding with Ease

Boost Online & Offline Conversions

Boost Online & Offline Conversions

Enable swift branch and agent-led onboarding with AI-driven KYC solutions such as passive liveness and OCR for instant document verification.

Cater to Diverse Demographics

Cater to Diverse Demographics

Deploy onboarding journeys across territories and channels, including Tier 2/3 cities and Gen Z, with minimal IT dependencies.

Regulatory Compliance, Simplified

Regulatory Compliance, Simplified

Avoid hefty fines and reputational risks with RBI-compliant modules, centralized audit trail and frequent product updates.

We Support All Banking Journeys
Across Phygital Touchpoints

Fixed Deposit (FD) & Recurring Deposit (RD) Onboarding

Credit Card Issuance

Current Account Onboarding

Insurance Policy Onboarding

KYC & Re-KYC

Savings Account Onboarding

Loan Application & Processing

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Build Journeys That Convert with Our
RBI-Compliant Modules

Livenesslink-arrow

Liveness

  • Verify user liveness instantly without performing gestures.
  • Our single-image passive liveness is ISO Level 2 and NIST certified
  • Prevent fraud by detecting deepfakes and camera injections
Facematchlink-arrow

Face Match

  • Match user faces with their ID photos with 99% accuracy.
  • Agnostic to race, age, and facial hair
  • Our AI algorithms have been trained at scale with over 1 billion identities verified
OCRlink-arrow

OCR

  • Extract data from any OVDs and pre-filled forms.
  • Support Aadhaar, PAN, Passport, Driving License, Voter ID, along with unstructured-multilingual documents such as Ration cards, payslips
  • Ensure compliance with Aadhaar masking
ID Verificationlink-arrow

ID Verification

  • Detect tampered documents such as name check tampering and photo-on-photo forgery automatically.
  • Check against various government databases.
  • Perform quality and compliance checks such as blur detection, cut document detection and document liveness detection.
Digital KYC & Customer Onboarding for Banks | RBI-Compliant Solutions by HyperVergelink-arrow

Video KYC

  • Boost agent productivity with a scheduling mechanism, skill-based routing
  • Handle 100-120 calls daily, even in low-bandwidth environments.
  • Complete VKYC calls in under a minute with self-guided or agent-led options.
Digilockerlink-arrow

Digilocker

  • Verify Aadhaar details through pin-based and pinless digilocker
  • Detect UIDAI downtime automatically using healthcheck API
  • Redirect traffic to a backup workflow during downtimes
Aadhaar eSignlink-arrow

Aadhaar eSign

  • Detect ESP downtime automatically and trigger backup ESPs.
  • Execute swift eSigns with industry-best success rates
  • Generate and modify PDFs within 2-3 days
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Know Your Business

  • Verify company records against central DBs: GST,CERSAI, NSDL
  • Extract and analyze shop images to ensure thorough validation through shopfront verification.
  • Authenticate business owners using Aadhaar, PAN, Passport, and Face Match.
Deduplicationlink-arrow

Deduplication

  • Perform 1:N face match with existing database
  • Block repeat fraudsters from entering your system
  • Detect same ID Card with photos of different people and fudged information.
Anti Money Launderinglink-arrow

Anti Money Laundering

  • Screen customers against global and domestic AML watchlists such as India Ministry of Home Affairs Banned Organisations.
  • Protect your business from money laundering risks.
  • Identify politically exposed persons.

End-to-end Digital Onboarding in
Banking Made Simple:

HyperVerge E2E-onboarding

End-to-end Digital Onboarding in
Banking Made Simple:

Select Account Type

Select Account Type

Journeys Supported: Savings | Current | Fixed Deposit | Recurring Deposit

Initiate Digital Onboarding

Initiate Digital Onboarding

Customers can start their journey via: Bank Branch Website Mobile App

Effortless Account Opening

Effortless Account Opening

Offline: Minimize manual operations for faster processing.
Online: Enjoy pre-filled forms for a faster experience.

AI-powered KYC & Verification

AI-powered KYC & Verification

Prevent Downtimes with smart fallback mechanisms. Conduct quality checks and detect document tampering.

Dedupe Check & AML Screening

Dedupe Check & AML Screening

Real-time fraud detection Risk scoring to flag suspicious activities

Re-engage dropped off customers

Re-engage dropped off customers

Boost conversion rates with automated email nudges.

Customers love HyperVerge!

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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
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How HyperVerge OCR enabled LTFS to reduce TAT to 5-minutes

We take immense satisfaction in our ability to achieve a 5-minute end-to-end target TAT for consumer loans, and HyperVerge continues to be a pivotal partner in this endeavor.

Abhishek Sharma

Abhishek Sharma

CDO, L&T Financials
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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
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How HyperVerge Accelerated Income Verification at Dhan

“While a significant percentage of our income verification process was automated via AA, certain banks were not supported in that ecosystem, leading to drop-offs and manual intervention. HyperVerge helped us build a streamlined backup flow, reducing document processing time from a few minutes to a few seconds. This not only eased the Ops workload but also pushed our overall STP rate beyond 80%, ensuring a faster, smoother experience for our users.”

Anirudha Basak

Anirudha Basak

Senior Product Manager, Dhan

Frequently
asked Questions

Still have questions?
Connect with our friendly team

Chat with our team
HyperVerge Support

What is the significance of KYC in the Banking sector?

KYC (Know Your Customer) is a mandatory process that banks use to verify the identity of their customers to prevent fraud, money laundering, and financial crimes.

How can banks ensure smooth onboarding despite IT limitations?

HyperVerge’s no-code integration platform allows banks to quickly deploy KYC solutions without heavy IT dependencies, reducing time-to-market.

Is digital KYC secure and compliant with regulations?

Yes, digital KYC solutions are built with end-to-end encryption, AI-driven fraud detection, and comply with SEBI, RBI, and global AML regulations to ensure security and compliance.

Latest Blogs

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

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