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Modules for all countries

The following is the list of global modules supported by HyperVerge. You can use these to onboard users irrespective of the country.

ModuleDescription
AML ScreeningAnti-Money Laundering searches for a match in all major sanction lists.
DeduplicationPrevents duplicate registrations and manages customer databases through face recognition and identity verification.
Face AuthenticationVerifies if the selfie provided in the request matches the image corresponding to a unique identifier (UID) in the database.
Face MatchMatches face from a selfie with face from a document.
Geolocation from IPRetrieves geographical location information based on IP address for enhanced security and compliance.
ID Card Validation
  1. Capture of ID card image
  2. Text extraction & quality check on captured image
Selfie Validation
  1. Selfie capture + on device quality control
  2. Liveness check & face quality checks on the captured image
Self Video KYCEnables users to complete video-based KYC verification independently without agent assistance.
Text MatchMatches texts between pairs of input texts for verification purposes.
Video KYCVerifies the customer authenticity using a video verification process led by an agent.
Video OTPProvides OTP-based authentication through video verification for enhanced security.
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