Every verification signal. One compliance verdict.
Documents, biometrics, sanctions, device, and location data scored and routed in under two seconds. One structured verdict your team acts on, or the rules engine acts on automatically.
Trusted by 2,000+ organisations across fintech, crypto, iGaming, and regulated industries.
Feature Overview
Everything Your Compliance Team Needs in One View
A complete KYC decision and case management stack from signal aggregation to manual review in one platform.
Multi-Signal Session View
Personal data, biometric scores, device intelligence, location signals, and document images all in one panel.
Configurable Decision Rules
Define auto-approve, auto-decline, and route-to-review thresholds per workflow, jurisdiction, and document type.
Manual Review Interface
Zoom documents, compare selfie to ID photo, inspect liveness scores, and override the verdict with a documented reason.
Verification Timeline
Chronological event log of every session milestone start, selfie capture, document upload, consent, and final verdict.
Fraud Signal Aggregation
200+ risk signals scored across document, biometric, device, and location layers. Every signal stored and queryable.
Webhook-Driven Case Management
Real-time status events pushed to your backend the moment a verdict changes. No polling required.
Multi-Signal Session View
All verification data in one panel.
When a compliance officer opens a verification session, every data point is displayed in one structured panel personal data, device signals, location intelligence, biometric scores, document images, and a timestamped audit timeline. No tab-switching. No separate reports.
Configurable Decision Rules
Automate what should not require human review.
Define auto-approve, auto-decline, and route-to-review thresholds per workflow, jurisdiction, and document type without writing backend code. Clear passes complete instantly; hard fails are declined with a reason code; edge cases go to your team with full context pre-loaded.
Manual Review Interface
Full context for every human decision.
When a session is routed for review, your compliance officer sees documents at full zoom, face match percentage, all 200+ fraud signals, and AML results in one interface. Every approve, decline, or escalate action is permanently logged with a reason code and timestamp.
Verification Timeline
A chronological record of every event.
A timestamped log of every session event from first open to final verdict, including every automated check, manual review assignment, and override. Satisfies AMLD6 and FATF Recommendation 11. Downloadable as PDF or JSON for regulatory submissions.
Fraud Signal Aggregation
200+ risk signals on every session.
Hypersign scores over 200 discrete fraud signals across document, biometric, device, and location layers so your team sees the full picture, not just a binary pass/fail. Every signal is returned in a structured, labelled format ready for immediate compliance action.
Webhook-Driven Case Management
Your backend stays in sync. Always.
Hypersign fires a signed webhook the moment any session status changes approved, declined, in review, overridden, or document expired. Your backend receives the full session payload instantly, with no polling and no follow-up API call required.
Integration
Three Integration Paths
From no-code to full API control. All backed by the same decision engine infrastructure.
API
Enterprise platforms · Custom flows · Native mobile
Retrieve full session data and submit manual decisions via structured REST endpoints.
- GET /v3/kyc/sessions/{session_id} full session payload
- POST /v3/kyc/sessions/{session_id}/decision manual decision
- Real-time webhook delivery on every status change
- HMAC-SHA256 signed payloads
Widget
Product teams · Fast integrations · Embedded journeys
Embed the full KYC verification flow directly into your website or mobile app with plug-and-play simplicity.
- Plug-and-play integration
- Custom branding and flow configuration
- Decision engine wired automatically
- Minimal engineering effort
Magic Links
Communities · Marketplaces · No-code teams
Launch KYC verification instantly with shareable hosted links decision engine and webhooks included out of the box.
- No integration required
- Hosted verification pages
- Webhooks active immediately
- Ready in minutes
API Endpoint Reference
Automated verdict: under 2 seconds at p99 · Webhook delivery: real-time
Response Structure
Structured Verdicts Your Compliance Stack Can Act On
Every verification session returns a consistent, typed JSON payload. No ambiguous status strings. No undocumented fields.
Session Status Values
Fields Returned Per Session
Performance
Built for Compliance at Scale
Infrastructure
Compliance & Certifications
Decisions That Satisfy Regulators
Certifications
Regulatory Frameworks
Government Recognition: Spain's financial regulators Tesoro, SEPBLAC, and Banco de España have formally attested that Hypersign's verification and compliance process meets the highest available standard of identity assurance. This is the only such formal attestation issued by an EU member-state government to a digital identity provider.
Fraud Detection
200+ Fraud Signals. One Structured Verdict.
Identity fraud does not come from a single direction. Hypersign layers independent detection mechanisms across five channels so that an attacker who defeats one check is caught by another.
Channel 1 Document Verification
- Template matching against certified reference database
- Security feature detection: holograms, microprint, watermarks, UV patterns
- Portrait substitution and biographic tamper detection
- Document liveness: screen captures and printed copies blocked
- MRZ checksum validation and cross-channel data consistency
Channel 2 Biometric Verification
- Passive and active liveness detection
- Face match against document portrait (0–100% similarity)
- Deepfake and face-swap detection
- 3D mask and print attack detection
- Video replay detection
Channel 3 Device Intelligence
- Operating system and browser fingerprint
- Emulator detection
- Device risk score from known fraud databases
- Velocity signals: multiple submissions from the same device
- Automation tool detection
Channel 4 Location Intelligence
- IP geolocation: continent, country, region
- VPN, proxy, and Tor exit node detection
- IP abuse score
- Geolocation consistency with declared document nationality
Channel 5 AML & Sanctions Screening
- Sanctions lists: OFAC, EU, UN, HMT
- PEP classification and adverse media screening
- Match scoring and risk severity scoring
- All results returned in the same session payload
- Included when AML is configured in the workflow
All five channels feed one verdict. The decision engine aggregates signals from every active channel, applies your configured rules, and issues a single structured verdict your compliance team does not need to reconcile outputs from separate tools.
Use Cases
Who Uses the Decision Engine
Fintech & Neobanks
Automate KYC decisions at account opening. Route edge cases to a compliance team without building a custom review interface from scratch.
Crypto & Web3
Satisfy FATF Travel Rule, MiCA, and AMLD6 at on-ramp and off-ramp. Real-time verdicts with AML screening built into the same workflow.
iGaming & Betting
Verify identity, confirm age, and screen for PEP and sanctions exposure before the first deposit. Every decision stored and audit-ready.
BNPL & Lending
Combine identity verification, biometric liveness, and fraud signal scoring into a single credit-application decision. Reject synthetic identities before underwriting.
Healthcare & Telehealth
Confirm patient identity before consultations or prescription fulfilment. Maintain HIPAA-compliant records with timestamped consent and full session audit trail.
Regulated Professional Services
Law firms, accountants, and corporate service providers automate client identity checks and AML screening without building compliance infrastructure.
Why Hypersign vs. Separate Vendor Stack
A Decision Engine Built Into Your Verification Stack
Most businesses piece together a verification tool, an AML tool, a case management tool, and a fraud platform from separate vendors. Hypersign consolidates all of it.
Why Hypersign
One Platform. Every Signal. One Verdict.
Most compliance teams manage five separate tools to reach one decision. Hypersign consolidates document verification, biometrics, AML, device intelligence, fraud signals, and case management into a single platform one integration, one contract, one compliance audit.
FAQ
Everything about the KYC Decision Engine
One verdict.
Every signal. Under two seconds.
Deploy the Hypersign Decision Engine with configurable rules, manual review, fraud signal aggregation, and webhook case management. Talk to our team about the right setup for your use case.
KYC Decision Engine API · Compliance Dashboard Software · Identity Verification Verdict API