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
Let us handle
User Onboarding for You
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
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
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
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
KYC Record 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.
Bala Parthasarathy
CEO, MoneyTap
“We want to make credit much easier and faster for the larger population and not only the elite few. HyperVerge is a team of very smart people from reputed colleges in India and they have cracked the process of identity verification using Al/ML”
Rachel Nguyen
Director, CIMB Vietnam
“CIMB is proud to be associated with HyperVerge over the past year. We’ve had a phenomenal experience partnering with them for our eKYC journey.”
Krishna Mohan Vedula
VP Payments, MPL
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge, ”
Mahima Garg
Chief Risk Officer, slice
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
Dhinesh Potnuru
Product Head, IndMoney
HyperVerge made our lives easier through the whole customer acquisition and activation process. We were achieving high business impact after we built in their solutions where there were previously very high drop-offs for the users.
Nikhil Joy
Head of Product, Zest Money
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
Why is KYC required by NBFCs and banks?
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?
Non-compliance with KYC regulations can lead to penalties, reputational damage, suspension of operations, or license revocation for NBFCs and banks.
What are some common challenges faced by NBFCs and banks in the KYC process?
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.