KYC AI tools

Compliance

HyperVerge is an AI-powered identity verification, Video KYC (V-CIP), and fraud prevention platform that automates customer onboarding for banks, NBFCs, and fintechs with real-time biometric liveness, Indian document OCR, and deepfake detection.

Identity Check

Sumsub is an identity verification and compliance platform that helps businesses verify customers, screen companies, monitor transactions, and detect fraud. Its tools support KYC, KYB, AML screening, biometric verification, liveness detection, and customizable onboarding workflows for fintech companies, crypto platforms, marketplaces, and regulated businesses worldwide.