Company data from CIN - hyperverge API

Overview

• The Company data from CIN API by HyperVerge is designed to validate key identifiers and retrieve detailed master data.
• It is specifically created for KYC and AML use cases.
• The API offers a proprietary AI that works in real-time for fraud prevention.

Major Customers Using It

• Major customers are Cred, Home Credit, CIMB, Hero Fincorp, SBI. Aditya Birla Capital and TATA Capital.

Source : (https://hyperverge.co/in/integrations-marketplace/cin-verification-api/)

Features & Integrations

• Real-time validation of key identifiers.
• Detailed retrieval of master data.
• Proprietary AI for fraud prevention.
• CIN Verification.
• Integration with other platforms for enhanced functionalities.

Use Cases

• The API is used in KYC and AML processes.
• It can be used to prevent fraud in financial transactions.
• The API is used to validate company identifiers and retrieve detailed company data.

Documentation Link

• Please refer to the HyperVerge API Documentation for more details.

Developer Support

• HyperVerge offers extensive developer support through community forums, support channels, and resources.
• They have dedicated support teams for troubleshooting.
• Links to developer resources or documentation can be found on their website.

Advantages

• Real-time data validation and fraud prevention.
• Unique AI technology for enhanced functionalities.
• Scalable and flexible, suitable for various use cases.
• Adherence to security standards and compliance.
• Effective cost-saving benefits and a high ROI.
• User-friendly features and easy integration.

Company Information

• HyperVerge is a leading provider of cloud-based identity verification solutions.
• The company has received several awards and recognitions in the FinTech industry.

Year Company Founded

• HyperVerge was founded in 2014.

Social Profile Links

• Linkedin: HyperVerge LinkedIn