HyperVerge news and milestones

The Pandora Papers brought to light how politically exposed persons move wealth through offshore shells that a basic name check never sees. Enhanced due diligence and PEP screeni…

A GCC national is a citizen of one of the six Gulf Cooperation Council member states: Saudi Arabia, the United Arab Emirates, Kuwait, Qatar, Bahrain, or Oman. The term matters in…

An artificial juridical person is a non-natural entity the law recognises as a "person," able to own property, sue, and be sued, but that is not an individual, a Hindu Undivided…

Designated non-financial businesses and professions (DNFBPs) are businesses outside the traditional financial sector, including casinos, real estate agents, precious-metals deale…

The NPCI AEPS guidelines are the operating and security rules for Aadhaar Enabled Payment System transactions, set by the National Payments Corporation of India (NPCI) and reinfo…

eNACH Mandate KYC sits at an odd intersection of two compliance systems. The eNACH mandate itself is a recurring-payment authorisation governed by NPCI and RBI. The KYC that surr…

KYC outsourcing is now a board-level question rather than an operations decision. The tradeoffs sit across cost, speed, control, and regulatory risk, and the wrong choice shows u…

KYC for Telecom exists because a SIM card is one of the most portable identity artefacts in India. It gets linked to bank accounts, UPI, tax filings, and every OTP-authenticated…

KYC for microfinance does not look like KYC for a retail bank. The borrower is typically a low-income household member with fewer formal documents. The onboarding often happens i…

KYC underwriting used to describe two separate product-evaluation exercises. An insurer would pick AI underwriting software on one cycle and KYC or IDV on another, often with dif…

HyperVerge wins 1 crore IndiaAI contract to deploy AI face recognition technology for fraud-free government exams and public recruitment projects.