Challenges with Existing Solutions
- Legitimate transactions or profiles flagged incorrectly (False Positives).
- Keeping up with the changing AML compliance requirements.
- Complex integration processes with existing systems.
- Ensuring real-time updates on global sanctions and PEP lists.
What We Offer
- Global coverage: Daily updates on sanctions, PEP lists, including UNSC, UAPA, and more.
- Custom Filtering: Cut false positives with custom DOB and country-based filtering.
- Comprehensive Profiles: Get complete risk profile including date of birth, location, and media Information.
Input and Output
Integration Made Easy
100+ API integrations supported across regions and industries via ONE SDK
Integrate in less than a week
Dedicated customer support for smooth integration
Build End-to-end Journeys with HyperVerge ONE
Build end-to-end financial product onboarding journeys with ease
Configure user onboarding workflows and UI/UX without code.
Set automated fallback options to prevent user drop-offs during downtimes
Get analytics on conversion rates and optimize the friction points
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Visit Page >Frequently
asked questions
What is AML screening, and why is it important for businesses?
How does HyperVerge address false positives and negatives in identification?
What benefits does AML screening provide to financial institutions?