Why you must
Know your Business (KYB)
Verifying a company before partnering with it can reduce the risk of doing business with an entity that is involved in financial crimes.
Penalties can be incurred for non-compliance with regulations and standards, which also harms the reputation and integrity of the brand
Business data is compared to numerous government databases, such as GST, GST from PAN, CIN, DIN, CERSAI and NSDL among others.
How we stand out?
Zero front-end Bandwidth
Low cost & fast 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.
How to perform KYB?
Verify Company details
Verify the UBO’s identity through a KYC check
Download the official CERSAI records of the company
Screen the company for global sanctions, PEPs, watchlist presence, adverse media, etc
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”
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
VP Payments, MPL
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge,”
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.”
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.
Head of Product, Zest Money
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.