Sold by: TartanHQ
Deployed on AWS
HyperVerify is a unified verification and validation API suite helping enterprises access identity, business, financial, employment, address, and compliance data through a single integration. Automate verification workflows for KYC, KYB, onboarding, underwriting, fraud checks with standardized outputs and flexible API or console-based deployment.
Overview
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HyperVerify Console UI
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HyperVerify Intro
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.
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.
Key Platform Capabilities
- Identity & Customer Verification: Validate PAN, Aadhaar-linked workflows, mobile numbers, email addresses, bank accounts, and UPI identities to streamline digital onboarding.
- Business Verification (KYB): Verify GST, CIN, Udyam registrations, director records, and compliance credentials for merchant onboarding, vendor due diligence, and partner verification.
- Employment & Financial Intelligence: Access employment history, income-related verification, and financial identity signals to support underwriting and credit risk decisions.
- Address Verification: Enable digital address verification journeys with remote validation workflows to reduce manual dependency and improve turnaround.
- Fraud & Risk Intelligence: Detect suspicious signals, profile inconsistencies, and risk indicators to strengthen fraud prevention across onboarding and transactional workflows.
- Flexible Deployment & Integration: Deploy through API integration for embedded workflows or use console access for operations, compliance, and verification teams.
Highlights
- 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.
Details
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
API Hits | 1 million API hits, custom pricing available | $55,000.00 |
Vendor refund policy
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.
Custom pricing options
Request a private offer to receive a custom quote.
Legal
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Support
Vendor support
For all HyperSync support requests, customers can contact us at support@tartanhq.com or visit https://www.tartanhq.com/contact-us
Support is available from Monday to Friday during 9AM to 6PM (IST, Indian Standard Time)
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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