REMITTANCE INDUSTRY
Enhancing Global compliance for Remittances
Comprehensive KYC and AML solutions to reduce financial risk and enhance trust.
Why KYC & AML for Remittance?
Ensuring the integrity of transactions.
KYC and AML procedures help ensure the accuracy .
Security of customer information and transactions.
Maintaining reputation and integrity.
An effective KYC and AML procedures can help you establish trust
Easy credibility maintains with regulators and customers.
Improve operational efficiency.
Streamlining KYC and AML processes can improve operational efficiency.
We can reduce manual effort and errors upto 90%.
Protection from fraud and illegal activities
Protect your business and your customers from fraud and other illegal activities.
Easy credibility maintains with regulators and customers.
Compliance with laws and regulations
Follow KYC and AML procedures to comply with legal requirements and avoid penalties.
We can reduce manual effort and errors upto 90%.
How we stand out?
Transform your business. Our solutions help businesses save time and resources, with an average processing time of less than 5 seconds.
Technical support
Flexible pricing
4 hour integration
Global Coverage
Eliminate frauds
Enhanced User Experience
Customisable UI
Accuracy & Reliability
Customers love HyperVerge!
“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”
“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”
“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.”
“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.”
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge,”
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge,”
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
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.
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.
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
How we supercharge businesses across Remittance industries
Reduce drop-offs at the top of the funnel while providing the most seamless experience
Frequently
asked Questions
What are the specific regulations and compliance requirements for KYC and AML in the remittance industry?
What are the potential risks and challenges of implementing KYC and AML solutions in the remittance industry?
What are the best practices for implementing KYC and AML solutions in the remittance industry?
Latest Blogs
The latest news, updates and more about KYC industries & related market resources from our team.
