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IMPORTANCE & BENEFITS

Why you must
Know your Business (KYB)

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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.

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Avoid Penalities

Penalties can be incurred for non-compliance with regulations and standards, which also harms the reputation and integrity of the brand

FEATURES

What do we offer?

AML Screening

Stay compliant with AML regulations and reduce the risk of fraud by screening entities for watchlist presence, PEPs etc.

Global Sanctions

Screen entities for country-specific and global sanctions imposed by various organisations.

PEP Check

A politically exposed person (PEP) is one who holds a prominent public position. Check if the person is on the PEP list.

Adverse Media Check

Filter who have been mentioned in the adverse media for money-laundering or fraudulent activities.

KYC Verification for UBOs

Conduct KYC checks for the Ultimate Business Owner (UBO) to ensure compliance and stop fraud.

Business document verification

Perform OCR on GST, Udyam certificate Shops & Establishments, etc to capture business related details.
GLOBAL CENTRAL DATABASE

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
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WHY CHOOSE US

How we stand out?

Global Sanctions

Global Sanctions

Covers 1000+ sanctions, fitness probity and warning watchlists.
Automatic updates

Automatic updates

Sanction and PEP Lists gets updated automatically on a daily basis.
Comprehensive Profiles

Comprehensive Profiles

Entire Risk Data consolidated into a single profile
Zero front-end Bandwidth

Zero front-end Bandwidth

Verify businesses in minutes by simply sending them a link.
Low cost & fast integration

Low cost & fast integration

We can orchestrate an end-to-end KYB flow for you. No more multiple vendors.
Customisable UI

Customisable UI

Integrate with your product’s UI theme effortlessly.
NO-CODE INTEGRATION

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
STEPS TO VERIFY BUSINESSES

How to perform KYB?

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Verify Company details

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Company name, Status

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Type of company

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Date of incorporation

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Registered address

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Home company

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Previous name(if any)

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UBO

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UBO Verification

Verify the UBO’s identity through a KYC check

Perform AML screening

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CERSAI

Download the official CERSAI records of the company

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AML Check

Screen the company for global sanctions, PEPs, watchlist presence, adverse media, etc

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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.

KYC Documents For Companies: KYC For Business Entities

ID Verification & KYC

  • 4 min Read

KYC Documents For Companies: KYC For Business Entities

Every business entity needs to comply with certain laws and regulations. Click here to know about the benefits & list of important corporate KYC documents for verification!
How Can Businesses Prevent Cross-Border Remittance Fraud?

Fraud Prevention

  • 4 min Read

How Can Businesses Prevent Cross-Border Remittance Fraud?

In cross-border remittance there are parties involved from different geographies. Click here to know about how crimical commit fraud and ways to prevent such frauds!
Verify Businesses & Companies: How to Check a Company is Registered or Not

ID Verification & KYC

  • 4 min Read

Verify Businesses & Companies: How to Check a Company is Registered or Not

With the rise in ease of creating fake identities & companies the risk of fraud has also increased. Click here to find out ways to check a company is registered or not!