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.
| Module | Description |
|---|---|
| AML Screening | Anti-Money Laundering searches for a match in all major sanction lists. |
| Deduplication | Prevents duplicate registrations and manages customer databases through face recognition and identity verification. |
| Face Authentication | Verifies if the selfie provided in the request matches the image corresponding to a unique identifier (UID) in the database. |
| Face Match | Matches face from a selfie with face from a document. |
| Geolocation from IP | Retrieves geographical location information based on IP address for enhanced security and compliance. |
| ID Card Validation |
|
| Selfie Validation |
|
| Self Video KYC | Enables users to complete video-based KYC verification independently without agent assistance. |
| Text Match | Matches texts between pairs of input texts for verification purposes. |
| Video KYC | Verifies the customer authenticity using a video verification process led by an agent. |
| Video OTP | Provides OTP-based authentication through video verification for enhanced security. |