HyperVerge ONE

HyperVerge is an identity verification and customer onboarding company that grew out of the Computer Vision Group at IIT Madras, with offices in Palo Alto, New York, Bengaluru, Singapore, Jakarta and Ho Chi Minh City. It helps banks, lenders, insurers, brokers and digital platforms onboard customers remotely while meeting KYC and AML rules.

HyperVerge ONE bundles more than 100 APIs with a no-code workflow builder, analytics dashboard and integrations marketplace. Modules include document OCR and ID checks, passive selfie liveness and face match, video KYC, KYB with registry checks, AML screening against sanctions, PEP and adverse media lists, device intelligence, face deduplication, forgery detection for edited or AI-generated documents and DeepfakeSafe deepfake detection. The company reports more than 2 billion identity verifications for over 500 enterprises.

• Passive liveness: Verifies a real person from a single selfie and matches it to the ID photo.
• DeepfakeSafe: Detects deepfakes and injected video during liveness checks without gestures.
• Workflow builder: Lets teams design onboarding journeys without code using 100+ APIs.
• AML screening: Checks sanctions, PEP and adverse media lists with ongoing monitoring.
• Video KYC and KYB: Supports agent-assisted or agentless video calls and business registry checks.
• Forgery and device checks: Flags edited or AI-generated IDs, emulators and duplicate faces.

A Vietnamese consumer finance company can onboard borrowers with selfie liveness, ID checks and face deduplication to block repeat fraud. A securities firm can open trading accounts remotely with AML screening built into the flow. A logistics or ride-hailing platform can verify drivers and partners within minutes.

HyperVerge states that HyperVerge ONE lets teams launch new onboarding journeys five times faster, with sandbox integration in under four hours. Passive liveness needs only a selfie, with no head turns or OTPs, which reduces drop-off. Customer stories on the site include 50% lower operational costs at LTFS and verification time cut from 12 hours to under 5 minutes at Ahamove.

Remote onboarding is now standard for banks, lenders and wallets across Southeast Asia, and Vietnam requires biometric checks against chip-based citizen IDs for many digital transactions. At the same time, deepfakes and injection attacks are forcing identity vendors to prove resistance through new certification schemes.

Offices in Palo Alto, New York, Bengaluru, Coimbatore, Mumbai, Ho Chi Minh City, Singapore and Jakarta; website copyright held by HyperVerge Inc. The company describes itself as long-standing and bootstrapped, reaching 19M+ USD ARR while raising 1.1M USD. Liveness passed ISO 30107-3 Level 2 testing in February 2024. Exact founding year not stated.