Powering more than 2B+ applications

Built for Scale. Proven Across Geographies.

HyperVerge runs production AI across millions of verifications every day,
supporting high-volume digital journeys across Philippines and global markets.

500 +

enterprises worldwide

2B +

identity verifications processed

Millions

of verifications handled daily

Trusted by the Philippines'
Leading BFSI Institutions

Digital Banks

AFASA- & BSP-compliant onboarding with real-time deepfake detection

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Digital Banks

Lending & BNPL

Accelerate approvals with automated income insights and document intelligence

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Lending & BNPL

Fintech &
eWallets

Frictionless liveness and PhilSys checks for retail, SME & merchant onboarding

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Fintech & <br>eWallets

Insurance

Automate insurance document capture, detect tampering, and verify customer identity seamlessly

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Insurance

Goverment

Our onboarding solutions have been tested at scale to support Government and Public Sector

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HyperVerge solutions

Purpose-Built for the
Philippine Identity
Landscape

HyperVerge Value Proposition
Faster Verification

Faster Verification

Instantly verify users and businesses across digital journeys.

Lower Fraud & Risk

Lower Fraud & Risk

Detect deepfakes, forgery attacks before they enter the system.

Faster Underwriting

Faster Underwriting

Automate financial assessments to approve loans with stronger risk visibility.

BSP and AFASA Compliant

BSP and AFASA Compliant

Workflows aligned with BSP requirements, with built-in auditability and control.

End-to-End eKYC & Onboarding
Stack for the Philippines

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

User Onboarding and Verification
Fraud Prevention
Underwriting
User Onboarding and Verification

eKYC

  • Passive liveness with quality checks such as blur, glasses, multiple faces
  • Supports all ID cards such as Passport, Driver's license,
    ePhil, UMID, voter ID
  • Central database checks and PhilSys validation with PSA
Digital KYC and biometric verification compliant with AFASA & BSP

AFASA

  • Fully compliant with AFASA and BSP Circulars 1213, 1214, and 1215
  • Advanced anti-spoofing and deepfake detection to stop fraud at the source
  • Instant face match ensures fast, secure authentication for every user
Digital KYC and biometric verification compliant with AFASA & BSP

Video Verification

  • Agent-assisted Video KYC & Video PD with real-time dashboards
  • Agentless Video KYC for zero-agent onboarding
  • AI-powered pre-issuance verification calls
Digital KYC and biometric verification compliant with AFASA & BSP

KYB

  • OCR for Business Registration, Tax & Establishment document
  • Database checks across SEC, DTI
  • Automated validation of business details and registrations
Digital KYC and biometric verification compliant with AFASA & BSP
Fraud Prevention

DeepfakeSafe

  • Detect advanced deepfakes during passive liveness - no gestures needed
  • ISO 30107-3 Level 2 certified for industry-leading resistance against spoofing
  • Continuously evolving AI models trained to catch emerging attack vectors
Digital KYC and biometric verification compliant with AFASA & BSP

Face Deduplication

  • Catch duplicate or fraudulent identities using name + face match against your existing customer base
  • Identify agents or users reapplying with different IDs and prevent repeat or syndicated attacks
  • Perform a one-time digitisation activity to clean your database
Digital KYC and biometric verification compliant with AFASA & BSP

Forgery Check

  • Detects digitally edited and Photoshopped IDs
  • Flags GenAI-generated documents
  • Prevents forged documents from entering underwriting
Digital KYC and biometric verification compliant with AFASA & BSP

Device Intelligence

  • Catch app manipulation & reverse engineering attempts such as app tampering, hooking frameworks
  • Detect emulator and synthetic environments
  • Stop account takeover and network spoofing
Digital KYC and biometric verification compliant with AFASA & BSP

AML Checks

  • Screen customers in real-time against sanctions, PEP lists, and adverse media
  • Perform user checks continuosly with ongoing monitoring
  • Global and regional AML lists are updated regularly for maximum coverage
Digital KYC and biometric verification compliant with AFASA & BSP
Underwriting

Underwriting AI

  • Extract insights from any document: payslips, COEs, tax forms, bank statements, business docs, barangay certificates
  • Deploy custom OCR models with as few as 20 training samples
  • Identify income patterns, recurring payments, anomalies & potential fraud
Digital KYC and biometric verification compliant with AFASA & BSP

Docs AI

  • Extract data from non-standard financial documents
  • Detect forgery and GenAI fraud with 95%+ accuracy
  • Auto-classify documents and reduces manual error
Digital KYC and biometric verification compliant with AFASA & BSP

Shopfront AI

  • Geo-verify property and business locations
  • Read and match building signage or shopboards in any language
  • Confirm inventory to validate business type
Digital KYC and biometric verification compliant with AFASA & BSP

Trusted by 500+ Leading Enterprises

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AICPA | SOC2

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General Data Protection
Regulation

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ISO 27018

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Financial Action Task
Force

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Best in Liveness

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US Patent | US 12,633,162 B2
Patented eKYC & Identity Verification