Identity Verification Platform
for Modern Compliance.
ID verification, KYB, AML screening, biometric liveness, consent management, reusable credentials, and encrypted identity vaults — one integration, one contract, one compliance audit.
14,000+
Document Types Supported
189+
Countries Covered
200+
Fraud Signals per Session
99.99%
Platform Uptime SLA
Everything You Need for KYC, KYB, and AML Compliance.
Every tool in the identity verification platform is built to work together. Deploy a single module or the full compliance stack.
Verify who is behind every request.
Biometric Verification
Biometric Analysis
Selfie-based liveness detection, 1:1 face match against document portrait, and deepfake detection — in a single SDK-embedded or hosted flow.
- ✓Passive & active liveness detection
- ✓1:1 face match to document portrait
- ✓Deepfake & presentation attack detection
Authenticate
Verify who is behind every request.
Verify
Confirm identity documents and businesses.
- ID Verification →Passports, national IDs, driver licences, and residence permits verified in under two seconds — OCR, MRZ, barcode, and NFC chip reading on every document.
- Business Verification (KYB) →Registry checks, UBO mapping, director KYC, AML screening, and a complete audit trail — orchestrated in one no-code workflow.
- Liveness Detection →Passive and active liveness challenges that defeat photo, video, and deepfake presentation attacks — without friction for genuine users.
- Age Estimation →Estimate user age from a single selfie — no document required. Privacy-preserving, COPPA, and KOSA-compliant age checks in under a second.
- Verified AI & Human →Issue cryptographically signed trust badges for human users and AI agents — linking verified identity to both people and the AI models they operate.
- Aadhaar Verification →OTP-based eKYC and Offline Aadhaar (QR/XML) verification with biometric face match — built for Indian onboarding and workforce management.
Monitor
Screen for financial crime risk continuously.
- AML Screening →Sanctions lists, PEPs, adverse media, and regulatory watchlists checked in under two seconds against 1,300+ data sources across 200+ jurisdictions.
- Transaction Monitoring →Real-time AML decisioning, SAR filing, case management, and crypto KYT signals — connected natively to your verification workflow.
- Ongoing Monitoring →Automated re-screening, document expiry tracking, and continuous risk alerts — keeping your portfolio compliant without manual intervention.
- Decision Engine →Multi-signal risk scoring, no-code workflow orchestration, manual review queues, and structured audit logs — one engine for every compliance decision.
Comply
Build consent, credentials, and data infrastructure.
- Consent Management →GDPR Art.7 and DPDP-compliant consent capture, purpose-linked proof, and revocation — with timestamped audit logs at every step.
- Identity Vault →Encrypted identity storage with user-controlled lifecycle controls and consent-linked sharing — AES-256 at rest, TLS 1.3 in transit.
- Verifiable Credentials →Issue, verify, revoke, and present W3C Verifiable Credentials with DIDs, selective disclosure, and reusable identity across platforms.
- Selective Disclosure →Attribute-level consent and zero-knowledge age or threshold proofs, so a verifier gets only the fact it asked for, not the underlying document.
One Platform. Every Compliance Requirement.
Most compliance stacks are five vendors stitched together. Hypersign consolidates every identity, verification, and compliance tool into a single integration.
One integration. One contract. One compliance audit.
More Than a KYC Tool.
Most identity vendors verify a document. Hypersign connects document verification to the full compliance workflow.
| Capability | Point Solutions | Hypersign |
|---|---|---|
| Identity document verification | ✓ | ✓ |
| NFC chip authentication | Sometimes | ✓ |
| Biometric liveness + face match | Add-on | ✓ |
| AML / sanctions screening | Separate vendor | ✓ |
| Ongoing KYC / document expiry | Not included | ✓ |
| Reusable KYC across your products | Not included | ✓ |
| Verifiable Credentials issuance | Not included | ✓ |
| Encrypted identity storage | Not included | ✓ |
| Business verification (KYB) | Not included | ✓ |
| Workflow orchestration (no-code) | Not included | ✓ |
| Case management & audit trail | Not included | ✓ |
Verification That Satisfies Regulators.
SOC 2 Type I
AICPA · 2026
ISO/IEC 27001:2022
International · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR (EU 2016/679)
European Union · Ongoing
eIDAS 2.0 Compatible
European Union · Ongoing
AMLD6 Ready
European Union · Ongoing
Spain's Tesoro, SEPBLAC, and Banco de España have formally attested that Hypersign's verification process is safer than in-person verification — the only such attestation issued by an EU member-state government to a digital identity provider.
Frequently Asked Questions.
Ready to Replace Your Fragmented Compliance Stack?
One platform. Every compliance requirement. No vendor switching, no stitched integrations.