Boost Conversion with our Global Verification Solutions
Streamline registration, ensure compliance and secure marketplace operations.
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Why KYC & AML for Marketplaces?
WHY CHOOSE US
How we stand out?
Transform your business. Our solutions help businesses save time and resources, with an average processing time of less than 5 seconds.
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We have a CSAT score of 4.46/5 and NPS score of 72%. 24/7 expert guidance available.
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Scalable pricing options with cost savings of up to 50% compared to other solutions.
Easy, hassle-free integration with our low-code workflow. Go live within 4 hours.
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We offer coverage for 195+ countries. Compliance across 10+ industry verticals.
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Reduce the risk of fraud by screening users for global sanctions, PEPs etc.
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Improve CX and boost user conversions by verifying liveness with just a selfie
Flexible UI/UX & customisable workflows to meet the unique needs of your business
Instant authentication for enhanced screening verification with 99.5% accuracy
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Customers love HyperVerge!
We want to make credit much easier and faster for the larger population and not only the elite few. HyperVerge is a team of very smart people from reputed colleges in India and they have cracked the process of identity verification using Al/ML.
"CIMB is proud to be associated with HyperVerge over the past year. We’ve had a phenomenal experience partnering with them for our eKYC journey."
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge.”
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
"HyperVerge made our lives easier through the whole customer acquisition and activation process. We were achieving high business impact after we built in their solutions where there were previously very high drop-offs for the users."
By using HyperVerge's APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
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How we supercharge businesses across Remittance industries
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Frequently asked questions.
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Some specific regulations may include:
1. The USA PATRIOT Act
2. The Financial Action Task Force (FATF) recommendations
3. The European Union (EU) Directive
1. The increasing sophistication of criminals and their networks can make it harder for businesses to prevent and detect money laundering.
2. Global regulations are increasing pressure on AML compliance expectations.
3. The expanding volumes of data can make it difficult for businesses to manage and analyze customer information for KYC and AML purposes.
4. The digitalization of products and the resulting complexity of payment streams can pose challenges for businesses implementing KYC and AML solutions.
Some types of verification that are required are:
1. Large buyers verification
2. Bank account/credit card verification
3. Seller verification
Latest Blogs
The latest news, updates and more about KYC industries & related market resources from our team.
