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

FAQ

• What is the Company data from CIN API by HyperVerge?
  The API is designed to validate key identifiers and retrieve detailed master data for KYC and AML use cases, offering proprietary AI that works in real-time for fraud prevention.

• Who are the major customers using this API?
  Major customers include Cred, Home Credit, CIMB, Hero Fincorp, SBI, Aditya Birla Capital and TATA Capital.

• What are the key features of the API?
  Real-time validation of key identifiers, detailed retrieval of master data, proprietary AI for fraud prevention, CIN Verification, and integration with other platforms for enhanced functionalities.

• What are the main use cases?
  The API is used in KYC and AML processes, fraud prevention in financial transactions, and validation of company identifiers with detailed company data retrieval.

• What are the advantages of using this API?
  Real-time data validation and fraud prevention, unique AI technology for enhanced functionalities, scalability and flexibility, adherence to security standards and compliance, and cost-saving benefits with high ROI.