Let’s Visualize Our Scale
Trained on diverse facial variations and ID formats, our robust AI solutions have onboarded over 750 million users.
$300M+
Saved in fraud losses
~10Sec
Document Collection TAT
50%
Reduced Drop-off Rates
Financial Institutions Struggle
with Seamless User Onboarding
Video KYC Onboarding Time
Friction in Customer Onboarding
Constantly Changing RBI Regulations
Increasing Fraud Occurrences
Video KYC done in one minute
VKYC through our platform only takes a minute
This boosts agent productivity
Reliable in low-bandwidth areas as well
See how it works -> See how it works -> See how it works ->Stop fraudsters right at the entry
Reduce frauds using database check, liveness, quality checks etc
Conduct deduplication to prevent repeat fraudsters
Protect brand reputation & customers’ trust.
See how it works -> See how it works -> See how it works ->Reduce Drop-Offs with Instant KYC Verification
Users can be verified instantly, in under 30 seconds
High straight-through processing with a market-leading, high-accuracy solution
Automated fall-back option to navigate downtimes
See how it works -> See how it works -> See how it works ->We offer a Comprehensive
User Onboarding Solution
KYB - Know Your Business
Ultimate Business Owner (UBO) KYC checks.
Screening for country-specific and global sanctions.
OCR extraction for GST, Udyam certificate, & more.
Video KYC
RBI compliant video KYC platform.
Increased agent productivity & operational efficiency.
Instant decision with AI-driven OCR, Liveness, FaceMatch.
Orchestrator
Rapid launch of new customer journeys without coding / app releases.
Customer applications management, & actionable business insights.
Seamlessly integrate multiple vendors via our unified API Marketplace.
Face Match & Liveness
Simple selfie-based liveness detection.
Accurately match selfie & ID card images.
Ensure user authenticity & prevent frauds.
Non-Face-to-Face KYC Modes
CKYC Search, Download, Upload & Quality checks.
Seamless KYC completion with Digilocker solution.
Instant Aadhaar verification through OTP-based KYC.
OCR - Optical Character Recognition
Accurate data extraction from major government ID cards.
Includes ID card detection, OCR, ID liveness check, etc.
Quality checks & compliance checks on the ID cards.
Customers love HyperVerge!
Frequently asked questions
Still have questions?
Please chat with our friendly team.
Why is KYC required by NBFCs and banks?
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KYC is required by NBFCs and banks to prevent fraud, money laundering, and comply with regulatory guidelines.
What are the consequences for non-compliance with KYC regulations?
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Non-compliance with KYC regulations can lead to penalties, reputational damage, suspension of operations, or license revocation for NBFCs and banks.
What measures can NBFCs and banks take to streamline the KYC process and enhance customer experience?
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NBFCs and banks can streamline the KYC process and improve customer experience by adopting digital solutions like e-KYC, biometric authentication, and online document submission.
What are some common challenges faced by NBFCs and banks in the KYC process?
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Common challenges in the KYC process for NBFCs and banks include managing a large volume of applications, verifying complex business structures, and staying up to date with changing regulations.
What is the role of artificial intelligence (AI) in the KYC process for NBFCs and banks?
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AI plays a significant role in the KYC process for NBFCs and banks by automating document verification, detecting suspicious patterns, and enhancing risk assessment capabilities, thereby improving efficiency and reducing manual efforts.