HyperVerge Identity Verification Platform

KYC and AML: Key Differences and Best Practices

Want to learn about the concepts of KYC & AML? These are crucial to curb money laundering & terror funding. Find out differences between AML & KYC in this article!

List Of Officially Valid KYC Documents For Customer Verification (2023)

What KYC documents are required for verification? Click here for a full list of valid KYC documents required to be presented as proofs of address & identification!

Top 5 Identity Verification Solutions and How to Choose One (2024)

How to select the right identity verification solution? Here is a guide to help you choose the best identity verification solution, complete with a checklist for analyzing the solution.

Top Challenges Of Online Identity Verification & How To Resolve Them

Want to know the challenges of online identity verification? Check out this guide on online identity verification trends, challenges & best ways to resolve them. Read now!

KYC Customer Guide 2023: 4 Ways To Improve Customer Experience With KYC

Manual KYC takes a lot of time & effort. Here’s a guide on effective ways in which the customer experience can be enhanced during the KYC process. Click here to read!

Verify Businesses & Companies: How to Check a Company is Registered or Not

With the rise in ease of creating fake identities & companies the risk of fraud has also increased. Click here to find out ways to check a company is registered or not!

Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]

Reducing bias would require regularizing an algorithm with an additional parameter that ensures equitable treatment of different classes. Regularizing not only aims to just fit historical data, but also to score well on some measure of fairness.

Facing Forward: The Evolution of Facial Recognition in Financial Services [Part I]

Although the task of recognizing a face accurately is challenging, advancements in machine learning algorithms, processors and processing speeds, and cameras have made it less challenging in most aspects.

Facing Forward: The Future of Facial Recognition in Financial Services [Part III]

While acknowledging and mitigating hidden biases in the data is critical, algorithms also need to be designed to reduce such risks. HyperVerge’s Research team continuously develops and utilizes research that improves algorithmic accuracy and simultaneously reduces bias.

Unleashing the Power of Video KYC through C-KYC and DigiLocker

In the fight against the second wave, the RBI Governor proposed a holistic strategy to alleviate the constraints that financial institutions and their customers face, in his latest statement on the 5th of May, 2021.

KYC and AML: Key Differences and Best Practices

KYC and AML: Key Differences and Best Practices

Want to learn about the concepts of KYC & AML?...

10 min read
List Of Officially Valid KYC Documents For Customer Verification (2023)

List Of Officially Valid KYC Documents For Customer Verification (2023)

What KYC documents are required for verification? Click here for...

Top 5 Identity Verification Solutions and How to Choose One (2024)

Top 5 Identity Verification Solutions and How to Choose One (2024)

How to select the right identity verification solution? Here is...

11 min read
Top Challenges Of Online Identity Verification & How To Resolve Them

Top Challenges Of Online Identity Verification & How To Resolve Them

Want to know the challenges of online identity verification? Check...

KYC Customer Guide 2023: 4 Ways To Improve Customer Experience With KYC

KYC Customer Guide 2023: 4 Ways To Improve Customer Experience With KYC

Manual KYC takes a lot of time & effort. Here's...

Verify Businesses & Companies: How to Check a Company is Registered or Not

Verify Businesses & Companies: How to Check a Company is Registered or Not

With the rise in ease of creating fake identities &...

Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]

Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]

Reducing bias would require regularizing an algorithm with an additional...

Facing Forward: The Evolution of Facial Recognition in Financial Services [Part I]

Facing Forward: The Evolution of Facial Recognition in Financial Services [Part I]

Although the task of recognizing a face accurately is challenging,...

Facing Forward: The Future of Facial Recognition in Financial Services [Part III]

Facing Forward: The Future of Facial Recognition in Financial Services [Part III]

While acknowledging and mitigating hidden biases in the data is...

Unleashing the Power of Video KYC through C-KYC and DigiLocker

Unleashing the Power of Video KYC through C-KYC and DigiLocker

In the fight against the second wave, the RBI Governor...