Identity Orchestration.
Not Another KYC Tool.
Most fintechs solve KYC with a fragmented vendor stack. Hypersign replaces it with a single orchestration layer — one integration, every compliance obligation, 189+ countries.
Industry estimates. Fraud projection: Juniper Research Digital Identity Report 2024.
The Challenge
Global onboarding isn't a KYC problem. It's an orchestration problem.
CBUAE (UAE), FCA DVS (UK), and MAS Notice 626 (SG) didn't create new tools. They exposed the gap between the tools that already exist.
Fragmented Vendor Stack
One vendor for documents. Another for biometrics. A third for AML. Each best-in-class individually — but together they create accountability gaps no single vendor owns.
No Unified Audit Trail
AMLD6 (EU), FCA MLR (UK), RBI KYC (IN), HKMA AML (HK) — all require coherent audit evidence. When it lives across four systems, producing it under regulatory time pressure is a risk in itself.
Rebuild Every Regulatory Cycle
DORA (EU), Consumer Duty (UK), AUSTRAC (AU), CBUAE (UAE) — each adds requirements. Every update forces changes across multiple vendor integrations rather than one workflow config.
How it works
One flow. Every obligation covered.
Customer Initiates Onboarding
Hypersign loads inside your product via widget, API, or magic link — no redirect. Works on mobile and desktop.
Identity, Document & Risk Checked
Document verified. Biometric liveness and face match run. AML, PEP, and sanctions screened — all in one session, simultaneously.
Decision Delivered in Real Time
A structured pass, fail, or review arrives via webhook in under 90 seconds. A reusable credential is issued and every check is timestamped to the audit log.
Customer Identity Verification (KYC)
90 seconds from document to decision.
Document capture, biometric liveness, face match, and risk scoring run in a single mobile-optimised flow. 14,000+ document types from 189+ countries — no manual review queue.
AML Screening & Ongoing Monitoring
Compliance doesn't stop at account opening.
Every customer is screened against 1,300+ AML, sanctions, and PEP lists at onboarding, then continuously re-screened in the background. A new listing or PEP match triggers an automatic alert — no manual re-check needed.
Reusable Digital Identity
Verify once. Trusted across every product you build.
After the first successful check, Hypersign issues a W3C Verifiable Credential. When the same customer returns — or joins a partner platform — they present the credential instead of repeating KYC. No raw data shared. No re-onboarding friction.
The Competitive Shift
Not the best KYC tool. The best orchestration layer.
The regulatory landscape will keep changing. The platforms that win configure their way through it — they don't rebuild.
Integrate Once
One API covers KYC, biometrics, AML, consent, and reusable credentials. No new vendor contract when a regulation changes.
Adapt Through Configuration
When CBUAE (UAE), DORA (EU), Consumer Duty (UK), or MAS Notice 626 (SG) adds an obligation, update a workflow rule — not your sprint backlog.
One Audit Trail, Every Market
Every document check, AML result, and consent record written to one timestamped log. Regulator-ready under FCA MLR (UK), AMLD6 (EU), HKMA AML (HK), or RBI KYC (IN).
Fintech Verticals
Every regulated fintech. One orchestration layer.
From neobanks to remittance providers, each product line carries specific obligations — all resolved through a single integration.
Neobanks & Digital Banks
Account opening in minutes demands fast, accurate KYC. Automated document and biometric checks replace manual review queues and meet central bank licensing requirements.
Payment Processors & E-Money
PSD2 and e-money regulations require verified customer identities before funds can move. Hypersign's automated KYC and AML checks satisfy these obligations without slowing payment flows.
BNPL & Consumer Lending
Buy-now-pay-later and personal loan providers must verify borrower identity and creditworthiness quickly. Real-time identity checks reduce default risk and meet consumer credit regulation.
P2P Lending Platforms
Both lenders and borrowers on peer-to-peer platforms require identity verification before funds are committed. Full KYC with AML screening protects every side of the transaction.
Wealth Management & Robo-Advisors
MiFID II and local securities regulations mandate investor identity verification and suitability assessment. Hypersign verifies investors at onboarding with a full audit trail.
Insurance Technology
Insurtech platforms need to confirm policyholder identity to prevent fraudulent claims. Biometric verification and document checks at policy issuance create a verifiable record from day one.
Crypto & Digital Asset Platforms
Exchanges, wallets, and stablecoin providers face the strictest KYC and AML mandates. Hypersign covers Travel Rule requirements, wallet screening, and cross-chain identity portability.
Remittance & FX Platforms
Cross-border money transfer platforms must verify senders and recipients against FATF guidelines. Hypersign's global document coverage spans 189+ countries for end-to-end compliance.
Regulation Ready
Platform Capabilities
Integration
Deploy in Days, Not Quarters
Three integration paths matched to your team's size and technical capability. All backed by the same global KYC and AML infrastructure.
API
Engineering teams · Fully custom flows · Native mobile apps
Integrate identity verification directly into your fintech product with complete control over the user experience.
- Full UI ownership
- Session-based verification
- Webhook result delivery
- All verification modules available
Widget
Product teams · Fast go-live · Embedded onboarding
Embed a white-label verification widget directly inside your app or web registration flow in one afternoon.
- Plug-and-play setup
- Custom branding support
- Configurable check levels
- No infrastructure changes needed
Magic Links
Compliance teams · KYC remediation · Existing customer re-verification
Send a branded, one-click verification link via email or SMS — ideal for re-KYC campaigns or customers who could not complete in-app verification.
- Zero integration required
- Hosted verification page
- Works on any device
- Shareable and trackable
Pricing
Start from $0.20 per check.
Basic KYC starts at $0.20 / check. Full fintech assurance — ID, liveness, face match, AML screening, and consent audit trail — is available from $0.75 / check. No setup fees. No annual contracts.
Volume pricing available · Free sandbox included · Cancel anytime
See full pricing →FAQ
Questions about fintech identity verification
Compliant Customers.
In Under 90 Seconds.
One integration. Every KYC, AML, and consent obligation covered. Free sandbox — live in days.
AMLD6 (EU) · eIDAS 2.0 (EU) · FCA MLR (UK) · CBUAE (UAE) · MAS 626 (SG) · AUSTRAC (AU) · FATF · 189+ Countries