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Digilocker with Analytics

The Digilocker Credentials solution stores the client ID and client key generated while creating a Digilocker partner's account in HyperVerge's...

Digital KYC Stack

India

Verify PAN

This solution helps to retrieve the ten-digit unique Permanent Account Number (PAN) identifier, commonly known as the PAN Number, based...

ID DB Checks

India

Aadhar Card OCR

HyperVerge's Aadhar Card OCR accurately extracts data from Aadhar card images and auto-fills the relevant form fields for a seamless...

ID Checks & Data Extraction

India

Voter ID OCR

HyperVerge's Voter ID OCR accurately extracts data from Voter ID images and auto-fills the relevant form fields for a seamless...

ID Checks & Data Extraction

India

CKYC - Search, Download

The CKYC Search and Download solution verifies user records on the CKYCRR by CERSAI. If a matching record is found,...

Digital KYC Stack

India

Passport OCR

HyperVerge's Passport OCR accurately extracts data from passport images and auto-fills the relevant form fields for a seamless experience.

ID Checks & Data Extraction

India

Liveness

The Liveness module verifies the authenticity of a selfie by confirming if it was captured by a live individual at...

Onboarding - Face Validations

Global

Fraud Detection

The ID card fraud check module ensures document authenticity during verification by employing signature/thumbprint detection for PAN cards, photo-on-photo verification,...

ID Checks & Data Extraction

India

ID Card OCR Quality Checks

HyperVerge's ID card OCR quality checks ensure accurate verification by preventing issues like blurred, glared, or partial images. Enhance conversion...

ID Checks & Data Extraction

Global

Voter ID Verification

The Voter ID verification solution searches for a matching Voter ID record as a verification step and provides the details...

ID DB Checks

India

Face Match

Face match compares two different images to verify if the subject's face is a match. We can use it for...

Onboarding - Face Validations

Global

AML Screening

Streamline your Anti-Money Laundering (AML) compliance with our advanced AML Screening module. Effortlessly search user information against major sanction lists...

AML

Global

FIR Record Check

Verify the presence of an active First Information Report (FIR) record for the screened user with precision and speed.

AML

India

Facial Recognition Quality Checks

The captured selfie goes through quality checks such as face occlusion, face mask detection, photo illumination check, face side turned,...

Onboarding - Face Validations

Global

AML Monitoring

Our AML Monitoring solution ensures ongoing checks for existing customers, especially those identified as higher risk, in compliance with RBI...

AML

India

Face Authentication

Effortlessly confirm identity—our Face Authentication module matches the provided selfie with the unique identifier (UID) image in...

User Authentications

Global

Face Deduplication

Face Deduplication uses Face Search, Enrol or Block API to enrol a user in the database, provide a reason for...

Onboarding - Face Validations

Global

CKYC Data Validation

CKYC Validation solution checks user PII from the central KYC registry and categorizes responses as Approve, Review, or Reject using...

Digital KYC Stack

India

Driver's License Verification

The Driving Licence verification and extraction authenticates a user by verifying their identity details against a centralized database of driving...

ID DB Checks

India

Email Verification

Ensure secure user sign-ups with our email verification module. Input the user's Email ID, and receive OTP-based authentication, enhancing fraud...

User Authentications

Global

Phone Verification

Prevent duplicate accounts and ensure customer contactability for future interactions with our phone verification. This feature sends...

User Authentications

India

Passport Verification

The Passport Verification solution authenticates a user by verifying their identity details against a centralized database of passport records.

ID DB Checks

India

CKYC Upload

The CKYC Upload solution eases the process of uploading the KYC details of a user to the Central KYC Registry.

Digital KYC Stack

India

RC Fetch Detailed Solution

The RC Detailed solution fetches the customer and vehicle details like chassis number, owner name, father name, address, issue date,...

ID DB Checks

India

Aadhaar OTP eSign

The eSign API creates a document that can be digitally signed by a customer (also referred to as signatory or...

Digital Signature

India

Wet Signature Capture

Users can initiate wet signature by uploading the photo of their signature. This process is a part of the Digilocker...

Digital Signature

India

CKYC Update

The CKYC Update solution eases the process of updating the KYC details of a user to the Central KYC Registry.

Digital KYC Stack

India

Bank Statement Analysis

It allows users to submit their bank account statements, then processes them and shares the enriched data with you.

Financial Data & Background Validations

India

Wet Signature Detection

Detect if a wet signature is present in a document.

Digital Signature

Global

Account Aggregator For Bank Statement Fetch

Allows access to customer financial data and provides personalized experiences for customers.

Financial Data & Background Validations

India

Video KYC

The Video KYC solution verifies the user authenticity using a video verification process led by an agent.

Digital KYC Stack

India

Salary Slip OCR

Module extracts all the important data fields from the document

Financial Data & Background Validations

India

Geolocation From IP Address (GeoIP)

Extracts users' location using IP address and adds a layer of security.

Address & Geo-location Validation

Global

KRA KYC Search, Download, Upload & Modification

The KRA verification checks and fetches details with the Download solution for a found PAN number. If not found, HyperVerge...

Digital KYC Stack

India

Geocoding

The GeoCoding module is used to validate the address of the user by returning a geolocation.

Address & Geo-location Validation

Global

Reverse Geocoding

The Reverse Geo-coding solution converts a latitude-longitude coordinate pair into a textual address.

Address & Geo-location Validation

Global

eNACH

The Auto-Debit solution allows the merchant to setup mandates for recurring payments using eNACH upto a limit of Rs. 1...

Auto-payments

India

Geolocation Validation

The Geo-location Validation solution helps in validating if the distance between a customer's address in textual format and their location...

Address & Geo-location Validation

Global

UPI Autopay

The Auto-Debit solution allows the merchant to setup mandates for recurring payments using UPI Autopay upto a limit of Rs....

Auto-payments

India

Shop Front Detection

This solution helps verify the Category, Name & Address of a Business/Shop with a single shop front image to streamline...

KYB/Entity Verification

India

KYB Documents OCR

KYB Documents OCR precisely extracts information from images of Shop and Establishment, Udyam, GST certificates, and Certificate of Incorporation for...

KYB/Entity Verification

India

GSTN Verification

Our GST Authentication validates 15-digit GST Identification Numbers (GSTIN), returning associated business details for efficient authentication.

KYB/Entity Verification

India

Company Data Through CIN /LLPIN

Authenticate CIN, LLPIN, FCRN, and FLLPIN issued by the Ministry of Corporate Affairs, retrieving associated master data for streamlined verification.

KYB/Entity Verification

India

Udyam Aadhaar Verification

Elevate business authenticity with our Udyam Aadhaar Verification solution. Validate and retrieve essential details effortlessly, ensuring trust and accuracy in...

KYB/Entity Verification

India

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