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HyperVerge AI-powered KYC Software

HyperVerge offers AI-powered KYC software designed for banks, NBFCs, and fintechs. It provides RBI-compliant identity verification, AML checks, deepfake detection, and fraud prevention, verifying over 2 billion identities globally.

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HyperVerge AI-powered KYC Software screenshot
HyperVerge AI-powered KYC Software screenshot

HyperVerge is a leading provider of AI-powered KYC software and identity verification solutions, tailored for banks, NBFCs, and fintech companies. The platform is designed to be RBI-compliant, offering comprehensive KYC and AML checks, deepfake detection, and fraud prevention capabilities at scale. HyperVerge has verified over 2 billion identities globally, demonstrating its robust and reliable technology.

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The software is trusted by over 500 leading enterprises and is built to handle millions of daily verifications with production-grade AI. It is suitable for various industries, including banking, insurance, capital markets, logistics, and eCommerce, providing solutions to enhance conversion rates, reduce fraud, and improve policy issuance.

HyperVerge's AI replaces manual verification processes, automating risk assessments and compliance workflows aligned with RBI, SEBI, and IRDAI requirements. The platform offers faster verification processes, lower fraud risks, and better credit decision-making capabilities. Its products can be used independently or together, solving specific problems in customer journeys.

Key features include identity and KYC checks, video verification, business verification (KYB), digital signatures, bank account verification, deepfake detection, crime check AI, face deduplication, document forgery checks, AML and watchlist screening, underwriting AI, and document AI. HyperVerge also provides enterprise-grade security and compliance, with certifications such as AICPA SOC2, GDPR, ISO 27018, and FATF.

Pricing is structured to cater to different business sizes, offering a free trial for startups, a comprehensive ID verification suite for mid-size companies, and custom pricing for enterprise-level organizations. HyperVerge's solutions are designed to integrate seamlessly with existing systems, providing configurable workflows, SDKs, and support for over 100 countries' IDs.

  • CategoryFraud Detection
  • Pricing ModelTiered
  • DeploymentCloud
  • PlatformsWeb

  • RBI-compliant KYC

  • AML checks

  • Deepfake detection

  • Fraud prevention

  • Identity verification

  • Video-based KYC

  • Business verification

  • Digital signatures

  • Bank account verification

  • CrimeCheck AI

  • Face deduplication

  • Document forgery check

  • AML & watchlist screening

  • Underwriting AI

  • Docs AI

  1. Configure: Set up workflows and integrations

  2. Use: Perform identity and business verifications

  3. Optimize: Analyze data and improve processes

  4. Integrate: Connect with existing systems

  • Banking
  • Insurance
  • Capital Markets
  • Logistics
  • ECommerce

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