Customizable KYB Solutions
Our end-to-end business verification services allow you to instantly verify businesses and reduce the risk of exposing your company to financial risks.
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Why you must
Know your Business (KYB)
Verifying a company before partnering with it can reduce the risk of doing business with an entity that is involved in financial crimes.
Penalties can be incurred for non-compliance with regulations and standards, which also harms the reputation and integrity of the brand
What do we offer?
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Stay compliant with AML regulations and reduce the risk of fraud by screening entities for watchlist presence, PEPs etc.
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Screen entities for country-specific and global sanctions imposed by various organisations.
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A politically exposed person (PEP) is one who holds a prominent public position. Check if the person is on the PEP list.
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Filter who have been mentioned in the adverse media for money-laundering or fraudulent activities.
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Conduct KYC checks for the Ultimate Business Owner (UBO) to ensure compliance and stop fraud.
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Perform OCR on GST, Udyam certificate Shops & Establishments, etc to capture business related details.
Central Database Check
Business data is compared to numerous government databases, such as GST, GST from PAN, CIN, DIN, CERSAI and NSDL among others.
How we stand out?
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Covers 1000+ sanctions, fitness probity and warning watchlists.
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Sanction and PEP Lists gets updated automatically on a daily basis.
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Entire Risk Data consolidated into a single profile
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Verify businesses in minutes by simply sending them a link.
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We can orchestrate an end-to-end KYB flow for you. No more multiple vendors.
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Integrate with your product's UI theme effortlessly.
Customize and build your own workflow
Configuring and modifying workflows has never been easier! Edit and change your workflow as needed to best suit your product.
How to perform KYB?
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Testimonials
Customers love HyperVerge!
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