Trusted by India's leading banks, NBFCs, and financial institutions
Identity Alone Doesn't
Tell You Who You Just
Onboarded
Move from identity-only KYC to risk-aware,
income-aware onboarding
Risk Clears Basic KYC
Mule accounts, synthetic IDs, deepfakes, and repeat applicants
Blind Onboarding
Accounts and loans opened without income or financial
Inconsistent Verification
Branch, app, DIY, DSA, and RM-led journeys run inconsistent
Compliance Overload
KYC lapses, re-KYC backlogs, CKYC upload, and ongoing
How HyperVerge fits your banking workflows
HyperVerge ONE plugs into your existing onboarding flow with no-code orchestration.
Document Capture
OCR extracts data from Aadhaar, PAN, passports, and address proofs, with tamper and quality checks built in.
Identity Check
Identity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity Check
Video KYC
Video KYC Video KYC Video KYC
Video KYC Video KYC Video KYC
Video KYC Video KYC Video KYC
Risk Screening
Risk Screening Risk Screening
Risk Screening Risk Screening
Risk Screening Risk Screening
Account Ready
Account Ready Account Ready
Account Ready Account Ready
Account Ready Account Ready
Onboarding stack for every banking journey
Products that power bank onboarding
Choose from our plug-&-play BSP compliant modules.
Audit-ready across every regulator your onboarding touches
The metrics that move your bottomline
How L&T Finance cut consumer loan TAT to 5 minutes
Why banks choose HyperVerge
Explore related industries and solutions
Enterprise-grade security and compliance
Have questions?
We got answers
Which RBI regulations apply to bank customer onboarding?
KYC (Know Your Customer) is a mandatory process that banks use to verify the identity of their customers to prevent fraud, money laundering, and financial crimes.
Where is customer data stored?
HyperVerge’s no-code integration platform allows banks to quickly deploy KYC solutions without heavy IT dependencies, reducing time-to-market.
Does HyperVerge support CKYC upload and search?
Yes, digital KYC solutions are built with end-to-end encryption, AI-driven fraud detection, and comply with SEBI, RBI, and global AML regulations to ensure security and compliance.
How fast can a bank integrate HyperVerge?
KYC (Know Your Customer) is a mandatory process that banks use to verify the identity of their customers to prevent fraud, money laundering, and financial crimes.
Is Video KYC legally valid for opening a bank account?
HyperVerge’s no-code integration platform allows banks to quickly deploy KYC solutions without heavy IT dependencies, reducing time-to-market.
