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

About HyperVerge

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.

Pricing

Pricing Details:
Contact us to get more information

Integrations

API:
Yes, HyperVerge offers API access

Ratings/Reviews

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Company Information

HyperVerge
Founded: 2014
India
www.hyperverge.co

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
In Person
Support
Phone Support
Online

HyperVerge Frequently Asked Questions

Q: What kinds of users and organization types does HyperVerge work with?
Q: What languages does HyperVerge support in their product?
Q: What kind of support options does HyperVerge offer?
Q: What other applications or services does HyperVerge integrate with?
Q: Does HyperVerge have an API?
Q: What type of training does HyperVerge provide?

HyperVerge Product Features

AML

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

Fraud Detection

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

KYC

HyperVerge Additional Categories