KYB Service
Our end-to-end business verification services allow you to instantly verify businesses and reduce the risk of exposing your company to financial risks.
Why you must
Know your Business (KYB)
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.
Avoid Penalities
Penalties can be incurred for non-compliance with regulations and standards, which also harms the reputation and integrity of the brand
What do we offer?
AML Screening
Global Sanctions
PEP Check
Adverse Media Check
KYC Verification for UBOs
Business document verification
Central Database Check
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?
Global Sanctions
Automatic updates
Comprehensive Profiles
Zero front-end Bandwidth
Low cost & fast integration
Customisable UI
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
Company name, Status
Type of company
Date of incorporation
Registered address
Home company
Previous name(if any)
UBO
UBO Verification
Verify the UBO’s identity through a KYC check
Perform AML screening
CERSAI
Download the official CERSAI records of the company
AML Check
Screen the company for global sanctions, PEPs, watchlist presence, adverse media, etc
Customers love HyperVerge!
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
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,”
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
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
Head of Product, Zest Money
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
