HelloVerify

KYC Platform

Onboard faster. Detect fraud earlier. Our comprehensive KYC solution brings every step of the digital onboarding process together creating a seamless experience that keeps fraudsters out and genuine customers moving forward.

Talk to Sales

We deliver robust protection against online identity fraud powerful, seamless and always on.

The user uploads a photo of their ID

"Entity Verification" (MCA, GST, Company Check)

"Financial Checks" (Bank Statement, Credit, Global DB)

"Director & Ownership" (Identity, Directorship)

STEP
01
Step 1

User takes a Selfie

Point your camera at any government ID — our AI detects document type automatically, no manual selection needed.

STEP
02
Step 2

Facial Recognition

HelloVerify simplifies the experience with real-time guidance and smart document detection, automatically recognizing document types and removing the need for manual data entry—resulting in faster processing and significantly fewer errors.

STEP
03
Step 3

Liveliness Check

HelloVerify enhances the user experience with real-time guidance and intelligent document recognition, automatically identifying document types and eliminating manual data entry—delivering faster processing with greater accuracy and minimal errors.

STEP
04
Step 4

Get Decision

HelloVerify makes the process smoother with real-time guidance and smart document recognition, instantly identifying document types and removing the need for manual input—resulting in quicker processing, higher accuracy and fewer errors.

STEP
05
Step 5

Onboard the Customer

HelloVerify streamlines the process with real-time user guidance and automatic document detection, removing the need for manual data entry—accelerating workflows while reducing errors and improving overall accuracy.

STEP
06
Step 6
Talk to Sales

Solutions We Offer

Comprehensive KYC solution to help streamline processes involved in digital onboarding and fraud detection.

KYC (Know your customer)

  1. Identity Verification
  2. Location Confirmation
  3. Liveliness Check
  4. Facial Recognition

KYB (Know Your Business)

  1. GST Verification
  2. MCA Verification
  3. Udyog/Udyam Aadhaar
  4. Company PAN

Underwriting

  1. GST-Lite & Advanced
  2. Bank Statement Analysis
  3. ITR Check
  4. MCA Data Pull

Fraud & Risk

  1. Court Record Check
  2. PAN Aadhaar Link
  3. Email Risk Analysis
  4. 1:N Face-Match

Execute

  1. Bank Account Validation
  2. E-sign
  3. Device Fingerprinting
  4. E-stamp

AML

  1. HelloVerify helps mitigate risk
  2. Perform real-time screening
  3. Monitor transactions continuously
  4. Conduct comprehensive risk assessments