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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 FinScan?

FinScan is a reliable solution for anti-money laundering (AML) that assists businesses in mitigating risks and adhering to counter-terrorism financing (CTF) regulations. With its robust API and batch processing capabilities, FinScan enables organizations to effectively screen and continuously monitor their customers against established compliance lists, ensuring a proactive approach to regulatory adherence.

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

Salesforce

API Availability

Has API

API Availability

Has API

Pricing Information

Contact us to get more information

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

HyperVerge

Date Founded

2014

Company Location

India

Company Website

www.hyperverge.co

Company Facts

Organization Name

Innovative Systems

Date Founded

1968

Company Location

United States

Company Website

finscan.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

Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management

Fraud Detection

Check Fraud Monitoring
For Banking
For Crypto
For Insurance Industry
For eCommerce
Transaction Approval

Identity Verification

Not specified

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