Challenges with Existing Solutions
- Ensuring real-time updates on global sanctions and PEP lists.
- Addressing false positives and negatives in identification.
- Adapting to evolving AML regulations and compliance requirements.
- Balancing accuracy with efficiency in large-scale data processing.
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
Explore our Integrations Marketplace
Visit Page >Frequently
asked questions
How does HyperVerge address false positives and negatives in identification?
What is AML screening and why is it important for businesses?
Can AML screening technology be customized for specific business needs?
What benefits does AML screening provide to financial institutions?