Hedge provides Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions that enable clients to onboard their customers smoothly with low verification costs, a streamlined KYC/AML program, and the ability to verify their identities and documents automatically.
We assist your business in meeting its regulatory obligations, making informed decisions, and preventing your business from laundering proceeds from financial crime or being linked to corruption.
Having over two decades of experience in the regulatory compliance space, Hedge understands the unique dynamics that industry is facing with constantly evolving technologies that fight money laundering and terrorism, while at the same time making it hard to secure your business against changing market.
Our state-of-the-art technology, in conjunction with our expertise, allows you to streamline your customer and third party screening process. The software can be readily integrated into different workflow screening platforms, such as your in-house, cloud-based, or third-party solutions, based on what works best for your requirements.
Our Products
KYC / KYB
AML Transaction Monitoring
AML Screening
Risk Management
On-Chain Analysis
Regulatory Reporting
AI Enabled Recognition
Liveness Detection
Microexpression & Depth Analysis
Blur & Glare Detection
Biometric
OCR Enabled Document Recognition
ML enabled Optical Character Recognition (OCR)
AI enabled Forged Document Detection
AI enabled Barcode and MRZ Scanning
Address Verification
IP Check
AI Enabled Fraud Detection
Fraud Monitoring
Behavioral Biometrics
Suspicious IP Address (Tor)
Fraud Monitoring
Enhanced Analysis
Uncover fraud rings
Based on collected information, block, allow, or flag individuals
Consumer Networking
Other Features
2 Factor Authentication
Data Tagging
PCI Compliance
Practices
Security & Privacy Practices
are at the core of everything we do
Simplified Integration Process
Through robust integrations based on modern tools, including security and real-time webhooks, the Hedge platform makes it possible for production-ready integrations. Your side is freed up to focus on other tasks, while our staff will be available to assist you. We’ll handle all of the work for you when it comes to integrating Hedge.
Our Industries
Financial Services
Fintechs
Cryptocurrency
Web 3.0
Telecom
Travel
P2P Market
Ecommerce
Crowdfunding
Gaming
Are you looking to Customize your verification flow to meet the needs of your Business?
The client centric solution from Hedge transforms the workflow to your desires; you simply take control and control the flow.
Identify the ID documents and address proofs you need
Automate the workflow to capture everything using OCR
Documents that are acceptable for specific user groups can be configured
Identify user profiles sharing documents which raise red flags and need further analysis in case management
Our Partners
Global Coverage
Hedge simplifies compliance and makes it borderless and programmable for ambitious companies around the globe. We help companies onboard honest customers and verify their identities instantly throughout the world.