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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

Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, KYB, AML screening, proof of address, age verification, deepfake detection, and Video KYC from a single platform. Operating across 240+ countries and territories in 150+ languages, Shufti supports 10,000+ identity document types and offers both cloud and on-premise deployment. Its identity verification suite includes biometric authentication, 3D liveness detection, presentation attack detection, eIDV, and Video KYC. The platform also provides business verification, sanctions and PEP screening, transaction monitoring, ongoing AML compliance, docless proof-of-address verification across 85+ countries, and advanced deepfake detection. Shufti helps organizations accelerate onboarding, reduce fraud, and maintain regulatory compliance throughout the customer lifecycle.

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

Businesses of any size in need of a KYC/AML solution for onboarding, transaction and compliance purposes

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

$0.95/Per Check
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

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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

Shufti
Founded: 2017
United Kingdom
shuftipro.com

Alternatives

Oz Liveness

Oz Liveness

Oz Forensics

Alternatives

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

Integrations

ALIP
AMLYZE
Accenture Cloud Trade Promotion Management
Amazon Web Services (AWS)
KYC Portal
Macrobank Core Banking Software
Microsoft Azure
Mobility Infotech
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Visa Click to Pay
cmOffice

Integrations

ALIP
AMLYZE
Accenture Cloud Trade Promotion Management
Amazon Web Services (AWS)
KYC Portal
Macrobank Core Banking Software
Microsoft Azure
Mobility Infotech
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Visa Click to Pay
cmOffice
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Claim HyperVerge and update features and information
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