Challenges with Existing Solutions
- Identity Risks: Businesses face heightened risks in entity identity verification due to the absence of reliable KYB solutions.
- Financial Vulnerabilities: In the absence of proper KYB tools, businesses may incur financial losses from fraudulent entities.
- Trust Erosion: Inadequate KYB measures erode customer trust, raising questions about transaction security.
- Compliance Challenges: Insufficient entity verification solutions may lead to non-compliance with regulatory requirements in India.
What We Offer
- Shop Front Detection: Enhancing Merchant Onboarding, our solution streamlines the process by verifying Business/Shop Category, Name, and Address using a single shop front image.
- KYB Documents OCR: Our KYB Documents OCR accurately extracts information from image-based Shop and Establishment certificates, Udyam Certificates, GST certificates, and Certificates of Incorporation.
- Company Data Through CIN/LLPIN: The Company and LLP Master Data solution authenticates and retrieves comprehensive data for CIN, LLPIN, FCRN, and FLLPIN issued by the Ministry of Corporate Affairs (MCA).
- Udham Aadhaar Verification: Our Udyam Aadhaar Verification solution validates and retrieves detailed information for an organization, including name, address, activity, contact details, and relevant registration data.
Input and Output
Integration Made Easy
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 the solution authenticate GSTINs?
Is the GST Authentication exclusive to a particular business size?
How does this solution contribute to verifying business details?
