Trained on diverse facial variations and ID formats, our robust AI solutions have onboarded over 750 million users.
Saved in fraud losses
Document Collection TAT
Reduced Drop-off Rates
Video KYC Onboarding Time
Friction in Customer Onboarding
Constantly Changing RBI Regulations
Increasing Fraud Occurrences
VKYC through our platform only takes a minute
This boosts agent productivity
Reliable in low-bandwidth areas as well
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Reduce frauds using database check, liveness, quality checks etc
Conduct deduplication to prevent repeat fraudsters
Protect brand reputation & customers’ trust.
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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
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Ultimate Business Owner (UBO) KYC checks.
Screening for country-specific and global sanctions.
OCR extraction for GST, Udyam certificate, & more.
RBI compliant video KYC platform.
Increased agent productivity & operational efficiency.
Instant decision with AI-driven OCR, Liveness, FaceMatch.
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.
Simple selfie-based liveness detection.
Accurately match selfie & ID card images.
Ensure user authenticity & prevent frauds.
CKYC Search, Download, Upload & Quality checks.
Seamless KYC completion with Digilocker solution.
Instant Aadhaar verification through OTP-based KYC.
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.
“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”
“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”
“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.”
“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.”
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge,”
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge,”
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
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.
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.
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
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 measures can NBFCs and banks take to streamline the KYC process and enhance customer experience?
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?
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?
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.
