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Our expertise

Use-Cases In Financial Services

Seamless Customer Onboarding
Seamless Customer Onboarding

Reduce the time customers need to spend verifying their identities, thus reducing the drop-offs during the process.

Account Opening
Account Opening

Make account opening a hassle-free experience.

Fraud Prevention
Fraud Prevention

Prevent fraudsters from entering your system. Block them at the onboarding stage itself.

KYC/AML Compliance
KYC/AML Compliance

Stay compliant with regulations and meet the regulatory requirements for whichever geography you expand to.

Reduce Customer Drop-Offs
Reduce Customer Drop-Offs

Reduce the time customers need to spend verifying their identities, thus reducing the drop-offs during the process.

Document Verification
Document Verification

Verify documents instantly, in a hassle-free manner.

Testimonials

Customers love HyperVerge!

Bala Parthasarathy
Bala Parthasarathy

Bala Parthasarathy

CEO, MoneyTap

“We want to make credit much easier and faster for the larger population and not only the elite few. HyperVerge is a team of very smart people from reputed colleges in India and they have cracked the process of identity verification using Al/ML”

Rachel Nguyen
Rachel Nguyen

Rachel Nguyen

Director, CIMB Vietnam

“CIMB is proud to be associated with HyperVerge over the past year. We’ve had a phenomenal experience partnering with them for our eKYC journey.”

Krishna Mohan Vedula
Krishna Mohan Vedula

Krishna Mohan Vedula

VP Payments, MPL

“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge,”

Mahima Garg
Mahima Garg

Mahima Garg

Chief Risk Officer, slice

“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”

Dhinesh Potnuru
Dhinesh Potnuru

Dhinesh Potnuru

Product Head, IndMoney

HyperVerge made our lives easier through the whole customer acquisition and activation process. We were achieving high business impact after we built in their solutions where there were previously very high drop-offs for the users.

Nikhil Joy
Nikhil Joy

Nikhil Joy

Head of Product, Zest Money

By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.

Customer Stories

Learn how we supercharge businesses across industries

Fintech

Reduce drop-offs at the top of the funnel while providing the most seamless experience

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Blogs

View More Blogs
Combating the Financing of Terrorism and Anti-Money Laundering (CFT/AML Practices)

Fintech

  • 7 min Read

Combating the Financing of Terrorism and Anti-Money Laundering (CFT/AML Practices)

AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) are practices in the financial industry to prevent the illicit use of the financial system for criminal activities such as money laundering and terrorism financing. Financial institutions that fail to comply with these regulations risk significant financial penalties and reputational damage.
What is Financial Crime Compliance & How to Prevent Crimes?

Fintech

  • 5 min Read

What is Financial Crime Compliance & How to Prevent Crimes?

Financial crime compliance means an organization deploy tactics & strategies to detect, prevent & report financial crimes. Click here to know how to prevent such crimes.
Tips For Fraud Prevention In Banking

Fintech

  • 5 min Read

Tips For Fraud Prevention In Banking

Looking for fraud prevention tips in banking? Click here for a complete guide on different types of frauds taking place in banks & # best ways to prevent them. Read now!