Streamline registration, ensure compliance and secure marketplace operations.
KYC and AML procedures help ensure the accuracy.
Security of customer information and transactions.
An effective KYC and AML procedures can help you establish trust.
Easy credibility maintains with regulators and customers.
Streamlining KYC and AML processes can improve operational efficiency.
We can reduce manual effort and errors upto 90%.
Protect your business and your customers from fraud and other illegal activities.
Easy credibility maintains with regulators and customers.
Follow KYC and AML procedures to comply with legal requirements and avoid penalties.
We can reduce manual effort and errors upto 90%.
Transform your business. Our solutions help businesses save time and resources, with an average processing time of less than 5 seconds.
Technical support
Flexible pricing
4 hour integration
Global Coverage
Eliminate frauds
Enhanced User Experience
Customisable UI
Accuracy & Reliability
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.
Crypto
Reduce drop-offs at the top of the funnel while providing the most seamless experience
Some specific regulations may include:
1. The USA PATRIOT Act
2. The Financial Action Task Force (FATF) recommendations
3. The European Union (EU) Directive
1. The increasing sophistication of criminals and their networks can make it harder for businesses to prevent and detect money laundering.
2. Global regulations are increasing pressure on AML compliance expectations.
3. The expanding volumes of data can make it difficult for businesses to manage and analyze customer information for KYC and AML purposes.
4. The digitalization of products and the resulting complexity of payment streams can pose challenges for businesses implementing KYC and AML solutions.
Some types of verification that are required are:
1. Large buyers verification
2. Bank account/credit card verification
3. Seller verification
The latest news, updates and more about KYC industries & related market resources from our team.
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