Name Match API - hyperverge API

Overview

• The Name Match API by HyperVerge is a powerful tool for fintech companies in India.
• It uses AI to accurately verify names of individuals and organizations for KYC and AML applications.
• This API offers a reliable way to cross-check names against large databases and ensure data accuracy.

Major Customers Using It

• Fintech companies [FinTech]
• E-commerce platforms [E-commerce]

Features & Integrations

• Accurate name matching using AI technology
• Scalable for large databases
• Integration with existing KYC and AML processes
• Compliance with regulatory standards

Use Cases

• Verification of customer identities in banking and financial services
• Name matching in e-commerce platforms to prevent fraud
• Compliance checks in regulated sectors

Documentation Link

• API Documentation

Developer Support

• Community forums for peer support
• Dedicated developer support team for troubleshooting
• Comprehensive documentation and guides

Advantages

• High accuracy of name matching reduces risk of fraud
• AI technology ensures scalability for large databases
• Compliance with regulatory standards
• Integration with existing systems for ease of use

Fees

• Customized pricing plans are available. More information can be found here

FAQ

• What is the Name Match API by hyperverge?
  It's a powerful tool for fintech companies that uses AI to accurately verify names of individuals and organizations for KYC and AML applications, offering reliable cross-checking against large databases.

• Who are the major customers using this API?
  Fintech companies and e-commerce platforms use this API for identity verification and fraud prevention.

• What are the key features of the API?
  Accurate name matching using AI technology, scalable for large databases, integration with existing KYC and AML processes, and compliance with regulatory standards.

• What are the main use cases?
  Verification of customer identities in banking and financial services, name matching in e-commerce platforms to prevent fraud, and compliance checks in regulated sectors.

• What developer support is available?
  Community forums for peer support, dedicated developer support team for troubleshooting, and comprehensive documentation and guides.