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What is HyperVerge?

HyperVerge Inc specializes in B2B SaaS solutions that leverage AI for identity verification tailored for industries such as Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Their Identity Verification Platform facilitates effortless customer onboarding, conducts fraud evaluations, performs face authentication, verifies age and documents, and supports eKYC among various other services. Each month, clients utilize this platform to onboard more than 30 million customers. By simply submitting an ID and a selfie, businesses can confirm their customers' identities in mere seconds, effectively reducing fraud while adhering to AML and KYC regulations. With a remarkable accuracy rate of 99.5%, which stands as the highest in the market, and having processed over 600 million KYCs in more than 200 countries since its inception in 2019, HyperVerge’s technology is designed for expansive growth. Their esteemed clientele includes notable companies like SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and over 100 other clients across multiple regions, all relying on them for streamlined onboarding experiences. HyperVerge continues to innovate in the identity verification space, ensuring that businesses can operate with confidence and security in a rapidly evolving digital landscape.

What is Checkboard?

Checkboard is built for better compliance. Checkboard helps firms in regulated industries improve compliance through fast and secure AML checks and ID and address verification. Using open banking, it enables fast source of funds checks and instant, secure payments. It integrates customer data and third-party platforms to allow organisations to develop a more holistic picture of their clients. This helps them conduct ongoing to detect red flags as they emerge, thereby reducing manual labour and paperwork – and ultimately lowering overhead costs. This helps firms identify and isolate risk, remain compliant with evolving legal and regulatory demands, and improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.

Media

Media

Integrations Supported

ALIP
Accenture Cloud Trade Promotion Management
Amazon Web Services (AWS)
Microsoft Azure
Mobility Infotech
Visa Click to Pay
cmOffice

Integrations Supported

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud

API Availability

Has API

API Availability

Pricing Information

Contact us to get more information

Pricing Information

£1.50
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

HyperVerge

Date Founded

2014

Company Location

India

Company Website

www.hyperverge.co

Company Facts

Organization Name

Checkboard

Date Founded

2020

Company Location

United Kingdom

Company Website

www.checkboard.com

Categories and Features

Age Verification

Not specified

AML

Not specified

Customer Onboarding

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

Identity Verification
PEP Screening
Transaction Monitoring

Identity Verification

Not specified

KYC

Not specified

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