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NEED FOR KYC

Why KYC u0026 AML for Marketplaces?

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Ensuring the integrity of transactions.


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KYC and AML procedures help ensure the accuracy .

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Security of customer information and transactions.

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Maintaining reputation and integrity.


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An effective KYC and AML procedures can help you establish trust

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Easy credibility maintains with regulators and customers.

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Improve operational efficiency.


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Streamlining KYC and AML processes can improve operational efficiency.

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We can reduce manual effort and errors upto 90%.

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Protection from fraud and illegal activities


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Protect your business and your customers from fraud and other illegal activities.

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Easy credibility maintains with regulators and customers.

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Compliance with laws and regulations


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Follow KYC and AML procedures to comply with legal requirements and avoid penalties.

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We can reduce manual effort and errors upto 90%.


~25% to ~5%

Reduced Drop-Off Rate

95%

Straight-through Processing

$300M+

Saved in fraud losses

~10 Sec

Document collection TAT

WHY CHOOSE US

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.

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Technical support

We have a CSAT score of 4.46/5 and NPS score of 72%. 24/7 expert guidance available.
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Flexible pricing

Scalable pricing options with cost savings of up to 50% compared to other solutions.
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4 hour integration

Easy, hassle-free integration with our low-code workflow. Go live within 4 hours.
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Global Coverage

We offer coverage for 195+ countries. Compliance across 10+ industry verticals.
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Eliminate frauds

Reduce the risk of fraud by screening users for global sanctions, PEPs etc.
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Enhanced User Experience

Improve CX and boost user conversions by verifying liveness with just a selfie
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Customisable UI

Flexible UI/UX u0026 customisable workflows to meet the unique needs of your business
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Accuracy u0026 Reliability

Fast, secure verification with 99.5% accuracy and 99.9% uptime.

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”

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“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”

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“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.”

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“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.”

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

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

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

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

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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.

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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.

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

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

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Customer Stories

Learn how we supercharge businesses across industries

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

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CUSTOMER STORIES

Frequently asked questions.

Frequently
asked Questions

Frequently asked questions.

Still have questions? Please chat with our friendly team.

Chat with our team
What are the specific regulations and compliance requirements for KYC and AML in the marketplaces industry?
What are some of the challenges that affect the Marketplaces industry?
What are the types of verification needed for marketplace companies?

Latest Blogs

The latest news, updates and more about KYC industries u0026 related market resources from our team.

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