HyperVerge
HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product.
With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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Yoti
We have partnered with Post Office to offer inclusive and accessible identity services in the UK. Yoti is your digital ID. It is a safe place to store all your personal information, encrypted so that only you have access to them. You can securely share only the information you need without disclosing your identity, age, or other details. Your customers will be able to prove their identity with you by using a secure method. Our verification solutions are easily integrated into your website, mobile app, terminal, or managed through our custom platforms. Our systems are designed so that we can't sell or mine data to third parties. After we have passed our security checks, we are unable to access user details. Regulators trust us for maintaining the highest standards in security. Yoti was founded on strong principles that we hold dear to ensure that we continue to build tech for good.
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iDIN
To register a new client, request verified personal data from a bank user via iDIN. Use iDIN to verify age for products and services for consumers 18 years old or older. Using iDIN, new users can register and log in securely without the need for a username or password. iDIN, a service offered by Dutch banks, allows customers to confirm their identity online. He has already identified himself when opening an account at a bank. Your customer chooses his bank, logs into, and then checks the personal data. After approval, the user is able to return to the online environment of the company. Optimize customer journey and digital onboarding. Once you scan the iDIN QR code and have your bank approve it in their app, you will be logged in.
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IDComply
Use IDComply's compliance engine and reduce compliance overhead to keep up with KYC requirements in all jurisdictions. Automated data verification increases success rates and reduces the need to perform manual reviews. To improve verification and provide a frictionless user experience, users' IDs can be checked against multiple KYC vendors. The process waterfall allows for knowledge-based authentication (KBA), and ID verification. Multiple layers of verification are possible. This ensures compliance by verifying users against current, multi-jurisdictional requirements. Real-time monitoring of risk to protect consumer transactions, including blacklist screenings and sanctions. Integration from one point for multiple vendors and verification.
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