Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
<p>HyperVerify is an enterprise-grade verification API suite that helps organizations automate identity, business, financial, employment, address, and compliance verification through a single integration.Built for banks, NBFCs, fintechs, insurers, marketplaces, gaming platforms, and digital businesses, HyperVerify replaces fragmented verification workflows with a standardized verification infrastructure for onboarding, underwriting, fraud prevention, collections.Teams can access trusted verification data through consent-driven workflows designed for regulated environments.</p>
<p>HyperVerify supports a wide range of verification use cases, including customer KYC, business verification (KYB), credit risk assessment, vendor onboarding, fraud intelligence, employment verification, and digital contact point verification.The platform provides access to 100+ APIs and 700+ data points, helping enterprises reduce operational complexity and improve decision-making speed.</p>
Show the rest of the publisher’s description (8 more lines)
<h3>Key Platform Capabilities</h3><ul>
<li><strong>Identity & Customer Verification:</strong> Validate PAN, Aadhaar-linked workflows, mobile numbers, email addresses, bank accounts, and UPI identities to streamline digital onboarding.</li>
<li><strong>Business Verification (KYB):</strong> Verify GST, CIN, Udyam registrations, director records, and compliance credentials for merchant onboarding, vendor due diligence, and partner verification.</li>
<li><strong>Employment & Financial Intelligence:</strong> Access employment history, income-related verification, and financial identity signals to support underwriting and credit risk decisions.</li>
<li><strong>Address Verification:</strong> Enable digital address verification journeys with remote validation workflows to reduce manual dependency and improve turnaround.</li>
<li><strong>Fraud & Risk Intelligence:</strong> Detect suspicious signals, profile inconsistencies, and risk indicators to strengthen fraud prevention across onboarding and transactional workflows.</li>
<li><strong>Flexible Deployment & Integration:</strong> Deploy through API integration for embedded workflows or use console access for operations, compliance, and verification teams.</li>
</ul>
Highlights
Highlighted by the publisher on AWS Marketplace.
One verification API suite for KYC, KYB, and address verification: 100+ APIs and 710+ data points from a single integration, replacing 15-20 vendors.
Real-time identity verification from authoritative sources: government-backed APIs (EPFO, GSTN, MCA) with sub 2s avg response and 99.9% uptime for fraud prevention and onboarding.
Digital Address Verification (DAV) without field agents: AI-led geo, OCR, and liveness journey delivers decision-ready reports in minutes, cutting address verification TAT by days.
Preview
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Agent build and provenance
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Plans and pricing as listed
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Refund terms
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To request a refund, email support@tartanhq.com with your AWS order ID. We review within 5 business days and credit eligible refunds to your original payment method.
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