HyperVerge Identity Verification Platform

Faster Processing.
Accurate
Underwriting

Lending enterprises must balance speed, accuracy, and compliance - but manually processing documents is slow, error-prone and leads to poor customer experience. HyperVerge’s document AI-powered solutions help solve these challenges.

Key Challenges in Risk Report Analysis
for Small Business Lending

Small business lenders need accurate, structured data for risk assessment and decision-making,
but raw data from sources like CLEAR* requires heavy manual processing

HyperVerge Report Analysis solution

Risk Reports analysis takes 15 mins, delaying decisions

HyperVerge Report Analysis solutions

Criminal records, UCC filings, liens & fraud indicators are buried in lengthy reports

HyperVerge Report Analysis solutions

Potential matches with multiple businesses require manual searches to verify

The Solution: Automated Data Extraction from
Risk Reports & Structuring

Our advanced small business lending solution automates the extraction and structuring of key
data from sources like CLEAR reports, allowing lenders to quickly access critical borrower insights

HyperVerge Solutions

Extracts UCC filings, corporate records, liens, and judgments with precision

HyperVerge Solutions

Identifies criminal history and fraud indicators while filtering out irrelevant data

HyperVerge Solutions

Matches addresses, phone numbers, and business affiliations for verification

HyperVerge Solutions

Structures all extracted data into
a lender-friendly format for easy analysis

HyperVerge's "Risk Report Analysis" solution is not affiliated with or endorsed by Thomson Reuters.

CLEAR is a trademark of Thomson Reuters and HyperVerge does not claim any ownership over the same

Disclaimer*

Customers love HyperVerge!

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Jio partners with HyperVerge for Swift Customer Onboarding

HyperVerge delivered way more than what was expected. Couldn’t have asked for more.

Kiran Thomas

Kiran Thomas

President, Jio Telecom
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CIMB is very proud to be associated with HyperVerge

Over the past year, we’ve had a phenomenal experience partnering with them for our eKYC journey.

Rachel Nguyen

Rachel Nguyen

Director, CIMB Vietnam
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Fintech giant slice scales onboarding with HyperVerge.

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

Mahima Garg

Mahima Garg

Chief Risk Officer, Slice
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MPL used HyperVerge KYC to stop millions of bad actors

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

Krishna M Vedula

Krishna M Vedula

VP Payments, MPL

Frequently
asked Questions

Still have questions?
Connect with our friendly team

Chat with our team
HyperVerge Support

Why automate Risk report processing?

It reduces manual work, accelerates underwriting, and enables scalable growth for small business lenders.

What data do you extract?

We extract data of various risk indicators such as UCCs, corporate records, liens, judgments, criminal history, fraud flags, contact info, and affiliations.

Can the solution be customized?

Yes. Filters and fields can be tailored to your policies and workflows.