Products

Banks

Digital-first KYC and customer onboarding for bank account opening
Industries

Financial Services

Prevent fraud while you increase revenue, and drive up your customer conversion

Education

Enable stress free e-learning for your students

Logistics and eCommerce

Verify quickly and easily & increase safety and trust with instant onboardings

Gaming

Facilitate responsible and fraud-free gaming

Remittance

Comprehensive KYC and AML solutions to reduce financial risk and enhance trust

Small Business Lending

AI-driven document checks for faster lending

Crypto

Meet your crypto compliance needs & enforce seamless end to end verification

Marketplaces

Streamline registration, be compliant & secure marketplace operations
Use Cases

Age Verification

Instantly verify a customer’s legal age

Deepfake Detection

Combat deepfake fraud and onboard with confidence.

Sales PDF Extraction

Capture & validate data from sales PDFs to accelerate lending decisions

Document Verification

Verify government ID documents in real-time

Fraud Detection

Catch fraudsters proactively with AI-powered fraud prevention

Bank Statement Analysis

Analyze cash flow and underwriting risk in seconds

Address Verification

Onboard users globally using PoA

Industry Classification

Auto-classify businesses with accurate SIC/NAICS codes for smarter lending

Risk Report Automation

Extract insights and reduce underwriting analysis time
Customer
Pricing
Resources

Academy

Blog

Glossary

About Us
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Author

Harshitha Reddy

Content Marketing Manager

Content curator, strategist and social media maven at HyperVerge. Harshitha enjoys crafting content that humanizes and simplifies B2B tech and AI.

rbi guidelines vcip

Compliance

Understanding the RBI Video KYC Guidelines: A Comprehensive Guide (2024)

August 14, 2024

Industry Product

How Account Aggregators are Reshaping the Future of Financial Data Sharing!

May 10, 2024

Fraud Prevention Product

Explain like I’m Five: Deepfakes and Image injections Part 1

March 28, 2024

Product

A Complete Guide to Types of Bank Account Verification in India

March 19, 2024

Product

The No-Code Revolution: Simplifying Onboarding!

February 20, 2024

Product

Why Every Onboarding Journey Needs an Analytics Dashboard!

February 12, 2024

Fraud Prevention ID Verification & KYC

How To Spot A Deepfake Video Or Photo

January 24, 2024

Compliance Industry

Navigating The Digital Personal Data Protection Bill: Part 2

November 28, 2023

Compliance

Navigating the Digital Personal Data Protection Bill: What You Need to Know Part 1

October 19, 2023

ID Verification & KYC Industry

Trusted deliveries, verified riders: Ensuring a seamless logistics experience in India

September 27, 2023