Comprehensive KYC and AML solutions to reduce
financial risk and enhance trust.
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.
Reduce drop-offs at the top of the funnel while providing the most seamless experience
What are the specific regulations and compliance requirements for KYC and AML in the remittance industry?
Some potential risks & challenges include:
Some best practices include:
The latest news, updates and more about KYC industries & related market resources from our team.
December 8, 2022
Curbing Frauds in Cross-Border Remittance
Cross-border remittance frauds are on the rise. Here's how businesses can prevent them with HyperVerge.
April 28, 2025
Real-Time Income Validation for Lending | HyperVerge
AI-driven real-time income validation is revolutionizing lending. It is improving accuracy, reducing fraud, and accelerating loan approvals.