+
+

Related Products

  • Authologic
    1 Rating
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Sumsub
    199 Ratings
    Visit Website
  • EasySend
    26 Ratings
    Visit Website
  • Eurekos
    72 Ratings
    Visit Website
  • Veriam
    3 Ratings
    Visit Website
  • Moxo
    212 Ratings
    Visit Website
  • Process Street
    1,097 Ratings
    Visit Website
  • CrankWheel
    169 Ratings
    Visit Website

About

Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

About

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies and businesses in Financial Services, Telecom, Gaming, E-commerce, Logistics, Lending, Payments, Wealthtech, Crypto Exchanges, EdTech, Wallets, Insurtech, Regtech and Fintech looking for an AI powered identity verification solution to verify their customer's identity with just an ID and a selfie

Audience

Real Estate, Financial Services, Logistics, E-Commerce, Marketplaces, Legal, E-Gaming, Telecoms, Transport: Organisations Requiring Identity Authentication, KYC and AML Solutions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

HyperVerge
Founded: 2014
India
www.hyperverge.co

Company Information

IDcheck
Founded: 2018
United Kingdom
idcheck.tech

Alternatives

Oz Liveness

Oz Liveness

Oz Forensics

Alternatives

Mitek

Mitek

Mitek Systems
Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

ALIP
Accenture Cloud Trade Promotion Management
Amazon Web Services (AWS)
Microsoft Azure
Mobility Infotech
Visa Click to Pay
cmOffice

Integrations

ALIP
Accenture Cloud Trade Promotion Management
Amazon Web Services (AWS)
Microsoft Azure
Mobility Infotech
Visa Click to Pay
cmOffice
Claim HyperVerge and update features and information
Claim HyperVerge and update features and information
Claim IDcheck and update features and information
Claim IDcheck and update features and information