![HyperVerge Solutions](http://cdn.hyperverge.co/wp-content/uploads/2023/06/world-dot.webp)
Why you must
Know your Business (KYB)
![image_alt_@items.index](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icon_Set_-_01-2.webp)
Reduce risk
Verifying a company before partnering with it can reduce the risk of doing business with an entity that is involved in financial crimes.
![image_alt_@items.index](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icon_Set_-_01-1.webp)
Avoid Penalities
Penalties can be incurred for non-compliance with regulations and standards, which also harms the reputation and integrity of the brand
What do we offer?
![HyperVerge Features](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-3-1.webp)
AML Screening
![HyperVerge Features](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-3-2.webp)
Global Sanctions
![HyperVerge Features](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-3-3.webp)
PEP Check
![HyperVerge Features](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-3-4.webp)
Adverse Media Check
![HyperVerge Features](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-3-5.webp)
KYC Verification for UBOs
![HyperVerge Features](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-3-6.webp)
Business document verification
Central Database Check
Business data is compared to numerous government databases, such as GST, GST from PAN, CIN, DIN, CERSAI and NSDL among others.
![GLOBAL CENTRAL DATABASE]( https://cdn.hyperverge.co/wp-content/uploads/2023/06/6396fbf634667b3caff1317b_cb-check.gif)
![world_img](http://cdn.hyperverge.co/wp-content/uploads/2023/06/world-dot.webp)
How we stand out?
![Global Sanctions](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-3-2.webp )
Global Sanctions
![Automatic updates](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-1-8.webp )
Automatic updates
![Comprehensive Profiles](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-1-9.webp )
Comprehensive Profiles
![Zero front-end Bandwidth](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-1-10.webp )
Zero front-end Bandwidth
![Low cost & fast integration](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-1-11.webp )
Low cost & fast integration
![Customisable UI](https://cdn.hyperverge.co/wp-content/uploads/2023/06/Icons-1-12.webp )
Customisable UI
Customize and build your own workflow
Configuring and modifying workflows has never been easier! Edit and change your workflow as needed to best suit your product.
![NO-CODE INTEGRATION]( https://cdn.hyperverge.co/wp-content/uploads/2023/06/Group-4250-svg.webp)
How to perform KYB?
![image_alt](https://cdn.hyperverge.co/wp-content/uploads/2023/07/step1-_1.webp)
Verify Company details
Company name, Status
Type of company
Date of incorporation
Registered address
Home company
Previous name(if any)
UBO
![right_img](https://cdn.hyperverge.co/wp-content/uploads/2023/06/step-2.webp)
UBO Verification
Verify the UBO’s identity through a KYC check
Perform AML screening
![right_imgs](https://cdn.hyperverge.co/wp-content/uploads/2023/06/step3.webp)
CERSAI
Download the official CERSAI records of the company
![right_img_2](https://cdn.hyperverge.co/wp-content/uploads/2023/06/step-4.webp)
AML Check
Screen the company for global sanctions, PEPs, watchlist presence, adverse media, etc