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

HyperVerge Value Proposition
Risk Clears Basic KYC

Risk Clears Basic KYC

Mule accounts, synthetic IDs, deepfakes, and repeat applicants

Blind Onboarding

Blind Onboarding

Accounts and loans opened without income or financial

Inconsistent Verification

Inconsistent Verification

Branch, app, DIY, DSA, and RM-led journeys run inconsistent

Compliance Overload

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.

RBI-Compliant AI-powered KYC for Banks | HyperVerge

Identity Check

Identity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity CheckIdentity Check

RBI-Compliant AI-powered KYC for Banks | HyperVerge

Video KYC

Video KYC Video KYC Video KYC
Video KYC Video KYC Video KYC
Video KYC Video KYC Video KYC

RBI-Compliant AI-powered KYC for Banks | HyperVerge

Risk Screening

Risk Screening Risk Screening
Risk Screening Risk Screening
Risk Screening Risk Screening

RBI-Compliant AI-powered KYC for Banks | HyperVerge

Account Ready

Account Ready Account Ready
Account Ready Account Ready
Account Ready Account Ready

RBI-Compliant AI-powered KYC for Banks | HyperVerge

Onboarding stack for every banking journey

Savings Savings account opening Full digital KYC across web, app, and branch tablet, with pre-filled forms and instant document checks.
Savings
Current Current account onboarding Full digital KYC across web, app, and branch tablet, with pre-filled forms and instant document checks.
Current
Credit Card Credit Card issuance Full digital KYC across web, app, and branch tablet, with pre-filled forms and instant document checks.
Credit Card
Loan Loan application and processing Full digital KYC across web, app, and branch tablet, with pre-filled forms and instant document checks.
Loan
Re-KYC Re-KYC periodic KYC Full digital KYC across web, app, and branch tablet, with pre-filled forms and instant document checks.
Re-KYC
FD / RD FD / RD deposit onboarding Full digital KYC across web, app, and branch tablet, with pre-filled forms and instant document checks.
FD / RD

Products that power bank onboarding

Choose from our plug-&-play BSP compliant modules.

Video KYC (V-CIP)
RBI-compliant agent-led and self-serve Video KYC
Video KYC (V-CIP)
Find out more
Face Authentication and Liveness
RBI-compliant agent-led and self-serve Video KYC with liveness, geo-tagging.
Face Authentication and Liveness
Find out more
Document Verification and OCR
Instant extraction and validation of Aadhaar, PAN, passports
Document Verification and OCR
Find out more
AML Screening
Instant extraction and validation of Aadhaar, PAN, passports
AML Screening
Find out more
CKYC Record Upload and Search
Automated search, download, validation, and upload of CKYC
CKYC Record Upload and Search
Find out more
Bank Account Verification
Penny drop, reverse penny drop, and pennyless verification, stitched into one flow.
Bank Account Verification
Find out more

Audit-ready across every regulator your onboarding touches

Financial crime and KYC
Financial crime and KYC
CDD, periodic re-KYC, record retention, and STR/CTR
Identity and Video KYC
Identity and Video KYC
Aadhaar eKYC across OTP, biometric, and offline XML,
Data and privacy
Data and privacy
Purpose-specific consent, data minimisation, and India
Sector overlays
Sector overlays
Where you cross-sell demat, mutual funds, or insurance

The metrics that move your bottomline

Metric
Typical manual / legacy flow
With HyperVerge
Average KYC completion time
10–15 minutes 10–15 minutes
Under 60 seconds Under 60 seconds
Consumer loan TAT
Hours to days Hours to days
As low as 5 minutes As low as 5 minutes
Straight-through processing rate
Variable, high manual review Variable, high manual review
80%+ STP 80%+ STP
Identity match accuracy
Manual error-prone Manual error-prone
99%+ 99%+

How L&T Finance cut consumer loan TAT to 5 minutes

Abhishek Sharma
We take immense satisfaction in our ability to achieve a 5-minute end-to-end target TAT for consumer loans, and HyperVerge continues to be a pivotal partner in this endeavor.
Abhishek Sharma , CDO, L&T Finance

Why banks choose HyperVerge

Accuracy that is independently proven
Accuracy that is independently proven
One of only three companies globally with iBeta-certified single-image passive liveness
Liveness that fraudsters cannot game
Liveness that fraudsters cannot game
One of only three companies globally with iBeta-certified single-image passive liveness
Frictionless by design
Frictionless by design
One of only three companies globally with iBeta-certified single-image passive liveness
Built for scale
Built for scale
One of only three companies globally with iBeta-certified single-image passive liveness

Enterprise-grade security and compliance

AICPA | SOC2
AICPA | SOC2
General Data Protection Regulation
General Data Protection Regulation
Financial Action Task Force
Financial Action Task Force
Best in Liveness
Best in Liveness

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