Mitigate risk and
transform your business
Business Impact
![Hyperverge ALM](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/protect-icon.png)
Protect your bottom line and reputation
Avoid fines worth $8 billion by becoming compliant using AML screening.
![Hyperverge ALM](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/succeed.png)
Anticipate, adapt and succeed
Don’t be a victim of financial crime. Prioritize AML compliance today.
![Hyperverge ALM](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/global-check.png)
Global sanctions and watchlists check
1000+ Checks, 100% Compliance.
![Hyperverge ALM](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/exposed.png)
Politically Exposed Person (PEP) check
Ensure transparency with PEP screening, covering ~100% profiles globally.
![Hyperverge ALM](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/media-check.png)
Adverse media check
Cut through noise by analyzing 150M articles per month and 30k profiles updation daily.
Rated as a leader by customers and experts
![Hyperverge G2 Badge](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/hyperverge-badges/g2.png)
![Hyperverge Capterra Badge](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/hyperverge-badges/capterra.png)
Custom filtering
Cut False Positives with custom DOB and country-based filtering.
Relevant name
Filter Non-Relevant profiles for Accurate AML screening.
Autonomous systems refresh entity profiles
24/7 real-time sanction screening process, PEP & adverse media updates every 7 mins.
Comprehensive profiles
Get complete risk profile including date of birth, location, and media Information.
HyperVerge ONE
for seamless, compliant
onboarding and activation
![HyperVerge AML](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/reduce-risk.png)
Constant monitoring, reduced risk
Easy scheduling, AML screenings, risk assessments and automatic alerts. Simplify compliance and reduce risk.
![HyperVerge AML](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/kyc-icon.png)
Stitch KYC & AML
Simplify your compliance efforts with KYC and AML integrations.
![HyperVerge ONE](https://cdn.hyperverge.co/wp-content/uploads/2023/09/HV1.jpg)
![HyperVerge AML](https://cdn.hyperverge.co/wp-content/uploads/2023/09/HV-AML-Platform.jpg)
HyperVerge ONE
AML review dashboard
![HyperVerge AML](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/filter-icon.png)
Customizable filtering options
Streamline your operations and improve efficiency to achieve reduced false positives on STPs.
Other players vs HyperVerge
![Comparison with competitors](https://cdn.hyperverge.co/wp-content/uploads/2023/09/Comparison-Visuals.gif)
How we stand out
![Hyperverge](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/global-coverage.png)
Global coverage & compliance
Expand your global reach with 195+ countries and compliance across 10+ industry verticals.
![Hyperverge](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/flexible-pricing.png)
Flexible pricing
Save up to 50% on costs with scalable pricing options, unmatched by other solutions.
![Hyperverge](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/tech-support.png)
Technical support
CSAT – 4.46/5 & NPS – 72% , Proactive & responsive assistance with 24/7 availability.
![Hyperverge](https://test-wp.hyperverge.org/wp-content/themes/monomyth-enterprise/assets/images/page-specific/aml/integration.png)
4-Hour integration
Easy, hassle-free integration with low-code workflow. Go live within 4 hours.
Customers love HyperVerge!
Frequently
asked Questions
What is Anti-Money Laundering (AML) and why is it important?
How can AML software solutions benefit financial institutions?
What are the key features to look for in top AML software solutions?
How does AML software help in compliance with regulatory requirements?
How does AML software combat financial crime?
Latest Blogs
The latest news, updates and more about KYC industries &
related market resources from our team.