AI-Powered eKYC & Customer Onboarding Platform for the Philippines

No Head Turns.
No OTPs, Just a selfie :-)

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Powering more than 1Bn+ 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

Lending & BNPL

Accelerate approvals with automated income insights and document intelligence

Fintech &
eWallets

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

Insurance

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

Goverment

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

Purpose-Built for the
Philippine Identity
Landscape

Faster Verification

Instantly verify users and businesses across digital journeys.

Lower Fraud & Risk

Detect deepfakes, forgery attacks before they enter the system.

Faster Underwriting

Automate financial assessments to approve loans with stronger risk visibility.

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

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

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

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

KYB

OCR for Business Registration, Tax & Establishment document
Database checks across SEC, DTI
Automated validation of business details and registrations

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

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

Forgery Check

Detects digitally edited and Photoshopped IDs
Flags GenAI-generated documents
Prevents forged documents from entering underwriting

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

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

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