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Powering Trust at Every Touchpoint — AI-Driven Identity Verification That Keeps Your Business Secure, Compliant, and Ready to Scale
Identity Verification
At Hir Infotech, we deliver enterprise-grade AI-powered identity verification solutions engineered for the world’s most compliance-sensitive industries. With 13+ years of deep data intelligence experience, 2,745+ satisfied clients across the USA, Europe, and Australia, and a proven track record with B2B organizations from mid-market to Fortune-level scale, we give your business the verified identity infrastructure it needs to onboard faster, reduce fraud, and stay compliant — across every market you operate in.
10,000+
Document Coverage
99.7%
Data Accuracy Rate
2,745+
Happy Clients
13+
Years of Expertise
67%
Enterprise Adoption
Why Identity Verification Is Non-Negotiable in 2026
In an era where synthetic identity fraud is rising, non-human identities (NHIs) now outnumber human identities at a ratio of 144:1, and the EU's eIDAS 2.0 mandate is reshaping digital identity requirements across all 27 member states, identity verification is no longer just a compliance checkbox — it is a core business enabler. Organizations that fail to implement robust, AI-driven identity verification face regulatory penalties, operational disruption, and eroded customer trust. The identity verification market is valued at USD 14.1 billion in 2026 and is on track to reach USD 42.8 billion by 2036, driven precisely by the AI arms race between fraud sophistication and detection capability. Hir Infotech brings 13+ years of AI data intelligence expertise into identity verification — combining real-time document authentication, biometric liveness detection, KYC/AML orchestration, and compliance-grade data delivery into a unified, scalable API platform built for enterprises operating in the USA, UK, Germany, France, the Netherlands, Sweden, Switzerland, Austria, Spain, Denmark, Iceland, Italy, and Australia.
- AI-Powered Document Authentication: Automated verification of 10,000+ government-issued identity documents — passports, national IDs, driver’s licenses, and residency permits — with forgery detection, MRZ validation, and real-time database cross-checks, ensuring 99%+ accuracy for onboarding workflows across the USA, UK, and EU.
- Biometric Identity Verification & Liveness Detection: Multi-modal biometric verification combining facial recognition, 3D liveness testing, and anti-deepfake AI models to ensure the person presenting the document is genuinely present — fully compliant with GDPR and the EU AI Act requirements applicable from August 2026.
- KYC/AML Compliance Orchestration: End-to-end Know Your Customer and Anti-Money Laundering screening against global sanctions lists, PEP databases, adverse media sources, and OFAC watchlists, enabling regulated businesses — fintech, banking, crypto, insurance — to maintain continuous due diligence under FinCEN, BSA, and EU 5AMLD/6AMLD frameworks.
- KYB (Know Your Business) Verification: Automated business registry checks, beneficial ownership verification (UBO), and corporate identity validation across 200+ jurisdictions — critical for B2B enterprises onboarding vendors, partners, or enterprise clients at scale.
Hir Infotech’s identity verification solutions serve enterprises in the USA, Europe, and Australia, with dedicated compliance modules for each region’s regulatory requirements.
AI-Driven Identity Verification Capabilities
Hir Infotech’s AI-driven identity verification platform combines real-time data intelligence, machine learning accuracy, and compliance-first architecture to deliver verification workflows that scale from hundreds to millions of checks per day — without sacrificing precision or regulatory integrity.
Real-Time API Identity Verification
Our RESTful API delivers sub-3-second identity checks at enterprise scale, integrating directly into your CRM, onboarding platform, or compliance stack (Salesforce, HubSpot, SAP, Oracle) without infrastructure overhaul, supporting continuous verification workflows across multiple geographies simultaneously.
Multi-Jurisdictional Compliance Management
Built-in compliance logic for GDPR (EU), eIDAS 2.0, UK DIATF, FinCEN/BSA (USA), AML Directive 6AMLD (Europe), and Australia’s AML/CTF Act — with automated audit trails, consent management, and data minimization controls so your business stays audit-ready across every region.
Adaptive AI Fraud Detection Engine
Our proprietary machine learning models analyze behavioral signals, device fingerprints, geolocation patterns, and document anomaly indicators simultaneously to assign risk scores in real time — catching synthetic identities, account takeovers, and deepfake injection attacks before they penetrate your systems.
Continuous Identity Monitoring (CIM)
Unlike point-in-time KYC, our Continuous Identity Monitoring layer re-validates customer identities against updated sanctions lists, adverse media feeds, and behavioral signals on an ongoing basis — addressing the 2026 regulatory shift toward intelligence-driven, lifecycle-long trust verification.
Trusted by leading brands
Key Use Cases & Platforms for Identity Verification
The Hidden Cost of Manual Identity Verification for Enterprises
AI-Driven Identity Verification: Eliminating Fraud Risk While Accelerating Business Growth
Manual identity verification processes are quietly destroying enterprise value. In 2026, B2B organizations relying on legacy KYC workflows face an average onboarding delay of 3–7 days per corporate client — a friction point that directly impacts revenue conversion, customer satisfaction, and competitive positioning. Beyond speed, manual processes carry a compounding compliance liability: regulators in the USA (FinCEN), UK (FCA), EU (EBA under 6AMLD), and Australia (AUSTRAC) are escalating penalties for inadequate KYC/AML procedures, with EU AI Act violations alone carrying fines of up to €35 million or 7% of global annual turnover.
Hir Infotech’s AI-powered identity verification platform replaces this fragile, manual architecture with a continuous, intelligent verification engine that processes thousands of identity checks per minute — with 99%+ accuracy, full audit trail generation, and region-specific compliance controls built in. By consolidating document authentication, biometric verification, AML screening, and KYB checks into a single API layer, our clients reduce onboarding timelines from days to seconds, eliminate false-positive fraud flags by up to 70%, and maintain always-on compliance across the USA, Europe, and Australia simultaneously. With 2,745+ enterprise clients served across 13+ years, Hir Infotech delivers not just software, but institutional knowledge of how the world’s most regulated industries verify identity at scale.
Scaling Identity Verification Across Europe: GDPR, eIDAS 2.0, and the 2026 Compliance Landscape
Future-Proofing Your European Operations Against Identity Regulation
Europe is undergoing the most significant overhaul of its digital identity infrastructure in a generation. The eIDAS 2.0 Regulation mandates that all 27 EU member states deploy certified EU Digital Identity Wallets by December 2026 — fundamentally changing how enterprises in Germany, France, the Netherlands, Sweden, Spain, Denmark, Iceland, Austria, Italy, and Switzerland onboard customers and verify credentials. Simultaneously, the EU AI Act becomes fully applicable by August 2026, imposing strict risk-classification and audit requirements on any AI system used for identity verification, with non-compliance penalties that can reach €35 million.
Hir Infotech’s European identity verification suite is built from the ground up for this regulatory environment. Our platform integrates natively with EUDI Wallet credential flows, supports W3C Verifiable Credentials standards, and delivers GDPR-compliant data minimization and consent management at every verification touchpoint. For businesses operating across multiple EU jurisdictions — where identity document requirements, biometric verification mandates, and liveness check standards vary significantly between Germany’s strict BDSG framework and Spain’s more flexible identity acceptance policies — our multi-jurisdictional compliance engine automatically adapts verification logic to each country’s specific regulatory requirements. Hir Infotech’s 13+ years of cross-border data intelligence means your European identity verification workflows are not just compliant today, but architecturally ready for the evolving regulatory landscape through 2027 and beyond.
Industry We Serve
Case Studies
Client Background
A mid-market digital lending platform headquartered in Austin, Texas, offering business loans and credit lines to SMEs across 38 US states. The platform processed approximately 4,000 new business applications per month with a dedicated compliance team of 12.
Challenge
The company’s legacy KYC workflow involved manual document review, third-party credit bureau checks, and a 4–6 day average onboarding time. As the platform scaled, manual reviews became the primary bottleneck — delaying funding decisions, increasing applicant drop-off rates by 34%, and creating inconsistent compliance documentation that generated three regulatory citations from FinCEN in 18 months.
Solution
Hir Infotech deployed its AI-Powered KYC Onboarding API, integrating directly with the client’s Salesforce CRM and loan origination system. The solution combined automated document verification (driver’s licenses, EINs, business registration certificates), biometric identity checks with 3D liveness detection, AML/sanctions screening against OFAC, FinCEN, and PEP databases, and KYB beneficial ownership verification — all within a single, orchestrated workflow triggered at the point of application.
Results
- Onboarding time reduced from 4–6 days to under 8 minutes for 91% of applications
- Applicant drop-off rates decreased by 47% within 60 days of deployment
- False-positive fraud flags reduced by 63%, eliminating unnecessary manual review escalations
- Zero FinCEN compliance citations in the 12 months post-deployment
- $2.3M in previously lost revenue recovered from faster decisioning and reduced abandonment
Client Testimonial
“Hir Infotech didn’t just speed up our verification — they fundamentally transformed our compliance architecture. We’re now onboarding business clients in minutes rather than days, and our regulatory standing has never been stronger.”
— VP of Compliance Operations, Austin-based Digital Lending Platform
Client Background
A B2B SaaS company based in Munich, Germany, providing cloud-based procurement software to enterprise clients across Germany, Austria, and Switzerland. The platform managed vendor onboarding for over 300 enterprise customers with a combined vendor network of 85,000+ entities.
Challenge
The company needed to verify the identity and legitimacy of every new vendor entity onboarded through its platform — a KYB requirement under EU 6AMLD — while maintaining strict GDPR compliance for data minimization, consent, and cross-border data transfer restrictions. Existing manual verification processes were unsustainable at scale, creating a 9-day average vendor onboarding timeline and an internal compliance backlog of over 2,000 unverified entities.
Solution
Hir Infotech implemented a GDPR-compliant KYB Verification Engine integrated with the client’s vendor management portal. The solution automated German Handelsregister (commercial register) checks, EU business registry cross-referencing, beneficial ownership (UBO) identification across 34 EU jurisdictions, and sanctions screening against EU consolidated lists. All data processing was executed within EU data residency boundaries with automated consent logging and data minimization controls aligned with GDPR Article 5 principles.
Results
- Vendor onboarding time reduced from 9 days to under 4 hours for 88% of entities
- Compliance backlog of 2,000+ unverified vendors cleared within 3 weeks
- 100% EU data residency compliance maintained across all verification operations
- UBO identification accuracy reached 96.4% across complex multi-jurisdictional corporate structures
- Compliance team productivity increased by 340%, redirecting 4 FTEs to higher-value risk analysis
Client Testimonial
“Operating across Germany, Austria, and Switzerland means navigating three distinct regulatory flavors within the same legal framework. Hir Infotech’s platform handled the complexity seamlessly — and our GDPR audit came back clean for the first time in four years.”
— Chief Data Officer, Munich-based Procurement SaaS Platform
Client Background
A diversified financial services group based in Sydney, Australia, offering investment management, insurance brokering, and mortgage services to high-net-worth individuals and corporate clients. The group was subject to AUSTRAC’s AML/CTF Act and ASIC’s regulatory framework.
Challenge
Rapid expansion into digital channels created a surge in new account applications — from 800 to 4,500 per month within 18 months — that overwhelmed the existing manual KYC team. Simultaneously, AUSTRAC issued updated guidance requiring enhanced due diligence for politically exposed persons (PEPs) and high-risk jurisdictions, creating a compliance gap the company estimated would require 6 additional FTEs to address manually.
Solution
Hir Infotech deployed a Real-Time AI Identity Verification Platform tailored for AUSTRAC compliance. The solution covered Australian driver’s license and passport verification via the Document Verification Service (DVS) gateway, facial biometric matching with liveness detection, PEP and sanctions screening against AUSTRAC, FATF, and UN consolidated watchlists, and an automated enhanced due diligence (EDD) workflow for high-risk applicants that escalated flagged profiles to human review with pre-populated risk summaries.
Results
- KYC processing capacity scaled from 800 to 6,000+ verifications per month without additional headcount
- PEP/high-risk applicant identification accuracy: 98.2%
- Average identity verification time: 2.4 seconds for standard checks; under 4 minutes for EDD workflows
- Zero AUSTRAC compliance breaches in 18 months post-deployment
- Estimated AUD $1.8M saved annually in FTE costs and regulatory risk mitigation
Client Testimonial
“Scaling into digital without Hir Infotech’s identity verification infrastructure would have been reckless. They gave us enterprise-grade compliance capability at a pace our business actually needed.”
— Head of Compliance, Sydney-based Financial Services Group
Client Background
A national recruitment marketplace headquartered in London, UK, connecting 12,000+ employers with 400,000+ job seekers across healthcare, hospitality, logistics, and professional services sectors.
Challenge
UK Home Office right-to-work regulations required the platform to verify the work authorization status of every candidate before placement. Manual document checks were inconsistent, created liability risk for employer clients, and scaled poorly with the platform’s growth — generating 20,000+ verification requests per month with no automated solution in place.
Solution
Hir Infotech integrated a UK Right-to-Work AI Verification Module aligned with the UK’s Digital Identity and Attributes Trust Framework (UK DIATF). The system automatically verified UK passports, BRPs (Biometric Residence Permits), share codes from the Home Office online service, and EU Settlement Scheme status letters — with biometric facial matching to confirm document holder identity and a tamper-evident digital audit trail for every verification event.
Results
- 20,000+ monthly verifications processed automatically with 99.3% accuracy
- Employer client liability exposure reduced by 78% through consistent, documented verification
- Right-to-work verification time: under 90 seconds per candidate
- Platform’s employer NPS score increased by 22 points, directly attributed to compliance confidence
- Compliant with UK DIATF, GDPR UK (UK GDPR), and Home Office Right to Work guidance
Client Testimonial
“Our employer clients were nervous about digital-first hiring. Hir Infotech’s verification solution gave them — and us — the confidence to scale. Our compliance is now a competitive advantage, not a liability.”
— CTO, London-based Recruitment Marketplace
Client Background
A regulated cryptocurrency exchange licensed under the Netherlands Authority for the Financial Markets (AFM) and DNB (De Nederlandsche Bank), serving 280,000 users across the Netherlands, Belgium, Germany, and France.
Challenge
MiCA (Markets in Crypto-Assets Regulation) enforcement, combined with FATF Travel Rule requirements, mandated comprehensive KYC for all users transacting above €1,000 — and real-time AML monitoring for all wallet activity. The exchange’s existing point-in-time KYC system left a significant compliance gap for ongoing monitoring, and its document verification accuracy of 87% was generating excessive false-positive flags.
Solution
Hir Infotech deployed a MiCA-Compliant KYC/AML Continuous Monitoring Platform covering real-time document verification for EU IDs (Dutch DigiD, German Personalausweis, Belgian eID, French CNI), biometric liveness detection with anti-deepfake AI, FATF Travel Rule data collection and transmission, wallet behavior analysis for suspicious activity detection, and ongoing PEP/sanctions re-screening triggered by defined risk events.
Results
- Document verification accuracy improved from 87% to 99.1%
- False-positive AML flags reduced by 71%, freeing compliance analysts for genuine risk cases
- FATF Travel Rule compliance achieved across 4 EU jurisdictions within 8 weeks of deployment
- MiCA readiness assessment: fully compliant across all applicable KYC/AML articles
- User onboarding time reduced by 58%, improving conversion from registration to first trade
Client Testimonial
“We were facing an existential compliance risk under MiCA. Hir Infotech delivered a solution that was technically brilliant and practically deployable — and they knew our regulatory environment better than most legal firms we consulted.”
— Chief Compliance Officer, Amsterdam-based Crypto Exchange
Client Background
A rapidly growing telehealth platform based in San Francisco, California, connecting patients with licensed physicians, therapists, and specialist practitioners across 50 US states. The platform managed credentialing for 18,000+ active providers.
Challenge
State medical licensing requirements, CMS participation eligibility, DEA registration status, and malpractice history verification created a complex, multi-source credentialing matrix. Manual primary source verification (PSV) took 14–21 days per provider, delaying revenue-generating appointments and creating regulatory exposure in states with strict telemedicine provider requirements.
Solution
Hir Infotech built a customized Healthcare Provider Identity & Credentialing Verification Engine that automated primary source verification across state medical boards in all 50 states, DEA registration databases, NPI (National Provider Identifier) registry, OIG exclusion lists, NPDB (National Practitioner Data Bank), and malpractice insurance validation. AI-powered document extraction and cross-referencing reduced manual review to only edge-case escalations.
Results
- Provider credentialing time reduced from 14–21 days to 2.5 days average
- PSV accuracy: 99.6% across all 50 state medical board databases
- OIG exclusion and NPDB flag detection rate: 100%
- Provider onboarding capacity scaled 4x without additional compliance staff
- Estimated $4.1M annual savings from accelerated provider activation and compliance risk reduction
Client Testimonial
“Credentialing was our single biggest operational bottleneck. Hir Infotech automated what we thought was impossible to automate — and did it with a level of accuracy that our legal team signed off on immediately.”
— COO, San Francisco-based Telehealth Platform
Client Background
A Nordic eCommerce marketplace headquartered in Stockholm, Sweden, facilitating B2B and B2C transactions between 45,000+ registered sellers and millions of buyers across Sweden, Denmark, Norway, and Finland.
Challenge
The EU Digital Services Act (DSA) imposed new obligations requiring the platform to verify the identity and legitimacy of all professional sellers — including business registration, VAT number validation, and responsible person identification — by February 2024 deadlines, with ongoing compliance obligations thereafter. Manual verification of 45,000 existing sellers plus 1,500+ new monthly registrations was operationally impossible.
Solution
Hir Infotech deployed a DSA-Compliant Seller Identity & Business Verification Platform automating Nordic and EU business registry lookups (Bolagsverket Sweden, CVR Denmark, Finnish PRH, EU VAT Information Exchange System), beneficial ownership identification, responsible person biometric verification, and automated re-verification workflows triggered by account activity anomalies.
Results
- 45,000 existing sellers verified to DSA standards within 6 weeks
- Ongoing new seller verification: under 35 minutes average (down from 8 days manual)
- VAT fraud detection rate: 94% of fraudulent seller registrations identified and blocked at onboarding
- 100% DSA compliance maintained across all four Nordic markets
- Platform’s buyer trust scores increased 31% following public disclosure of seller verification standards
Client Testimonial
“The DSA deadline was terrifying. Hir Infotech turned a potential existential compliance failure into a market differentiator. We now promote our verification standards as a trust signal to buyers.”
— Head of Trust & Safety, Stockholm-based eCommerce Platform
Case Studies
Client Background:
A mid-market B2B SaaS company headquartered in Austin, Texas, offering project management and workflow automation software. The company maintains a sales team of 45 representatives and manages an outbound pipeline targeting operations and IT leaders at companies with 200–2,000 employees.
Challenge:
The client’s CRM contained approximately 180,000 contact records accumulated over five years. Internal audits revealed that 38% of email addresses were bouncing, 24% of phone numbers were disconnected, and over 60% of records were missing firmographic fields like company revenue, employee count, and technology stack data. The SDR team was spending an average of 2.5 hours per day on manual data research, and campaign deliverability had declined significantly, triggering Google Workspace spam flags.
Solution:
Hir Infotech performed a full-scope data append project in three phases: (1) email address verification and re-appending using our AI match engine, (2) direct-dial phone number appending for all SDR-prioritised accounts, and (3) firmographic and technographic enrichment covering revenue bands, employee counts, SIC codes, CRM platform usage, and marketing automation stack for all 180,000 records.
Results:
- Email bounce rate reduced from 38% to under 3%
- Outbound email open rate increased by 52%
- SDR research time cut by 65%, freeing 1.8 hours per rep per day
- Pipeline value increased by $1.4M in the first quarter post-enrichment
- Technographic append identified 12,000 Salesforce users as high-priority targets, enabling a dedicated sequence that delivered a 4.2% reply rate
Client Testimonial:
“Hir Infotech didn’t just clean our data — they fundamentally improved how our sales machine operates. The technographic append alone unlocked a targeting layer we didn’t know we were missing. Our SDRs are faster, our campaigns are cleaner, and the ROI showed up in the first 90 days.”
— VP of Revenue Operations, SaaS Platform, Austin TX
Client Background
A B2B SaaS company based in Munich, Germany, providing cloud-based procurement software to enterprise clients across Germany, Austria, and Switzerland. The platform managed vendor onboarding for over 300 enterprise customers with a combined vendor network of 85,000+ entities.
Challenge
The company needed to verify the identity and legitimacy of every new vendor entity onboarded through its platform — a KYB requirement under EU 6AMLD — while maintaining strict GDPR compliance for data minimization, consent, and cross-border data transfer restrictions. Existing manual verification processes were unsustainable at scale, creating a 9-day average vendor onboarding timeline and an internal compliance backlog of over 2,000 unverified entities.
Solution
Hir Infotech implemented a GDPR-compliant KYB Verification Engine integrated with the client’s vendor management portal. The solution automated German Handelsregister (commercial register) checks, EU business registry cross-referencing, beneficial ownership (UBO) identification across 34 EU jurisdictions, and sanctions screening against EU consolidated lists. All data processing was executed within EU data residency boundaries with automated consent logging and data minimization controls aligned with GDPR Article 5 principles.
Results
- Vendor onboarding time reduced from 9 days to under 4 hours for 88% of entities
- Compliance backlog of 2,000+ unverified vendors cleared within 3 weeks
- 100% EU data residency compliance maintained across all verification operations
- UBO identification accuracy reached 96.4% across complex multi-jurisdictional corporate structures
- Compliance team productivity increased by 340%, redirecting 4 FTEs to higher-value risk analysis
Client Testimonial
“Operating across Germany, Austria, and Switzerland means navigating three distinct regulatory flavors within the same legal framework. Hir Infotech’s platform handled the complexity seamlessly — and our GDPR audit came back clean for the first time in four years.”
— Chief Data Officer, Munich-based Procurement SaaS Platform
Client Background
A diversified financial services group based in Sydney, Australia, offering investment management, insurance brokering, and mortgage services to high-net-worth individuals and corporate clients. The group was subject to AUSTRAC’s AML/CTF Act and ASIC’s regulatory framework.
Challenge
Rapid expansion into digital channels created a surge in new account applications — from 800 to 4,500 per month within 18 months — that overwhelmed the existing manual KYC team. Simultaneously, AUSTRAC issued updated guidance requiring enhanced due diligence for politically exposed persons (PEPs) and high-risk jurisdictions, creating a compliance gap the company estimated would require 6 additional FTEs to address manually.
Solution
Hir Infotech deployed a Real-Time AI Identity Verification Platform tailored for AUSTRAC compliance. The solution covered Australian driver’s license and passport verification via the Document Verification Service (DVS) gateway, facial biometric matching with liveness detection, PEP and sanctions screening against AUSTRAC, FATF, and UN consolidated watchlists, and an automated enhanced due diligence (EDD) workflow for high-risk applicants that escalated flagged profiles to human review with pre-populated risk summaries.
Results
- KYC processing capacity scaled from 800 to 6,000+ verifications per month without additional headcount
- PEP/high-risk applicant identification accuracy: 98.2%
- Average identity verification time: 2.4 seconds for standard checks; under 4 minutes for EDD workflows
- Zero AUSTRAC compliance breaches in 18 months post-deployment
- Estimated AUD $1.8M saved annually in FTE costs and regulatory risk mitigation
Client Testimonial
“Scaling into digital without Hir Infotech’s identity verification infrastructure would have been reckless. They gave us enterprise-grade compliance capability at a pace our business actually needed.”
— Head of Compliance, Sydney-based Financial Services Group
Client Background
A national recruitment marketplace headquartered in London, UK, connecting 12,000+ employers with 400,000+ job seekers across healthcare, hospitality, logistics, and professional services sectors.
Challenge
UK Home Office right-to-work regulations required the platform to verify the work authorization status of every candidate before placement. Manual document checks were inconsistent, created liability risk for employer clients, and scaled poorly with the platform’s growth — generating 20,000+ verification requests per month with no automated solution in place.
Solution
Hir Infotech integrated a UK Right-to-Work AI Verification Module aligned with the UK’s Digital Identity and Attributes Trust Framework (UK DIATF). The system automatically verified UK passports, BRPs (Biometric Residence Permits), share codes from the Home Office online service, and EU Settlement Scheme status letters — with biometric facial matching to confirm document holder identity and a tamper-evident digital audit trail for every verification event.
Results
- 20,000+ monthly verifications processed automatically with 99.3% accuracy
- Employer client liability exposure reduced by 78% through consistent, documented verification
- Right-to-work verification time: under 90 seconds per candidate
- Platform’s employer NPS score increased by 22 points, directly attributed to compliance confidence
- Compliant with UK DIATF, GDPR UK (UK GDPR), and Home Office Right to Work guidance
Client Testimonial
“Our employer clients were nervous about digital-first hiring. Hir Infotech’s verification solution gave them — and us — the confidence to scale. Our compliance is now a competitive advantage, not a liability.”
— CTO, London-based Recruitment Marketplace
Client Background
A regulated cryptocurrency exchange licensed under the Netherlands Authority for the Financial Markets (AFM) and DNB (De Nederlandsche Bank), serving 280,000 users across the Netherlands, Belgium, Germany, and France.
Challenge
MiCA (Markets in Crypto-Assets Regulation) enforcement, combined with FATF Travel Rule requirements, mandated comprehensive KYC for all users transacting above €1,000 — and real-time AML monitoring for all wallet activity. The exchange’s existing point-in-time KYC system left a significant compliance gap for ongoing monitoring, and its document verification accuracy of 87% was generating excessive false-positive flags.
Solution
Hir Infotech deployed a MiCA-Compliant KYC/AML Continuous Monitoring Platform covering real-time document verification for EU IDs (Dutch DigiD, German Personalausweis, Belgian eID, French CNI), biometric liveness detection with anti-deepfake AI, FATF Travel Rule data collection and transmission, wallet behavior analysis for suspicious activity detection, and ongoing PEP/sanctions re-screening triggered by defined risk events.
Results
- Document verification accuracy improved from 87% to 99.1%
- False-positive AML flags reduced by 71%, freeing compliance analysts for genuine risk cases
- FATF Travel Rule compliance achieved across 4 EU jurisdictions within 8 weeks of deployment
- MiCA readiness assessment: fully compliant across all applicable KYC/AML articles
- User onboarding time reduced by 58%, improving conversion from registration to first trade
Client Testimonial
“We were facing an existential compliance risk under MiCA. Hir Infotech delivered a solution that was technically brilliant and practically deployable — and they knew our regulatory environment better than most legal firms we consulted.”
— Chief Compliance Officer, Amsterdam-based Crypto Exchange
Client Background
A rapidly growing telehealth platform based in San Francisco, California, connecting patients with licensed physicians, therapists, and specialist practitioners across 50 US states. The platform managed credentialing for 18,000+ active providers.
Challenge
State medical licensing requirements, CMS participation eligibility, DEA registration status, and malpractice history verification created a complex, multi-source credentialing matrix. Manual primary source verification (PSV) took 14–21 days per provider, delaying revenue-generating appointments and creating regulatory exposure in states with strict telemedicine provider requirements.
Solution
Hir Infotech built a customized Healthcare Provider Identity & Credentialing Verification Engine that automated primary source verification across state medical boards in all 50 states, DEA registration databases, NPI (National Provider Identifier) registry, OIG exclusion lists, NPDB (National Practitioner Data Bank), and malpractice insurance validation. AI-powered document extraction and cross-referencing reduced manual review to only edge-case escalations.
Results
- Provider credentialing time reduced from 14–21 days to 2.5 days average
- PSV accuracy: 99.6% across all 50 state medical board databases
- OIG exclusion and NPDB flag detection rate: 100%
- Provider onboarding capacity scaled 4x without additional compliance staff
- Estimated $4.1M annual savings from accelerated provider activation and compliance risk reduction
Client Testimonial
“Credentialing was our single biggest operational bottleneck. Hir Infotech automated what we thought was impossible to automate — and did it with a level of accuracy that our legal team signed off on immediately.”
— COO, San Francisco-based Telehealth Platform
Client Background
A Nordic eCommerce marketplace headquartered in Stockholm, Sweden, facilitating B2B and B2C transactions between 45,000+ registered sellers and millions of buyers across Sweden, Denmark, Norway, and Finland.
Challenge
The EU Digital Services Act (DSA) imposed new obligations requiring the platform to verify the identity and legitimacy of all professional sellers — including business registration, VAT number validation, and responsible person identification — by February 2024 deadlines, with ongoing compliance obligations thereafter. Manual verification of 45,000 existing sellers plus 1,500+ new monthly registrations was operationally impossible.
Solution
Hir Infotech deployed a DSA-Compliant Seller Identity & Business Verification Platform automating Nordic and EU business registry lookups (Bolagsverket Sweden, CVR Denmark, Finnish PRH, EU VAT Information Exchange System), beneficial ownership identification, responsible person biometric verification, and automated re-verification workflows triggered by account activity anomalies.
Results
- 45,000 existing sellers verified to DSA standards within 6 weeks
- Ongoing new seller verification: under 35 minutes average (down from 8 days manual)
- VAT fraud detection rate: 94% of fraudulent seller registrations identified and blocked at onboarding
- 100% DSA compliance maintained across all four Nordic markets
- Platform’s buyer trust scores increased 31% following public disclosure of seller verification standards
Client Testimonial
“The DSA deadline was terrifying. Hir Infotech turned a potential existential compliance failure into a market differentiator. We now promote our verification standards as a trust signal to buyers.”
— Head of Trust & Safety, Stockholm-based eCommerce Platform
Working with Hir Infotech
Data you can trust
Rely on Hir Infotech for 95%+ accurate data, meticulously verified to fuel your B2B success. Our global scraping solutions deliver trusted insights for confident decision-making worldwide.
Decades of experience
With 12+ years of expertise, Hir Infotech has served 2745+ clients globally. Our proven scraping solutions drive B2B success across the USA, Europe, and Australia.
Legal peace of mind
Rely on Hir Infotech for 95%+ accurate data, meticulously verified to fuel your B2B success. Our global scraping solutions deliver trusted insights for confident decision-making worldwide.
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Ready to Eliminate Identity Risk and Scale with Confidence?
Hir Infotech brings 13+ years of AI-driven data intelligence expertise, 2,745+ satisfied enterprise clients, and proven identity verification deployments across the USA, Europe, and Australia to your business — from day one.
Whether you need real-time KYC onboarding, cross-border KYB verification, AML continuous monitoring, or eIDAS 2.0-compliant EU identity workflows, our team delivers production-ready solutions in weeks, not months.
Join 2,745+ B2B enterprises across the USA, Europe, and Australia who trust Hir Infotech to verify identities, eliminate fraud, and maintain compliance at scale — with AI-powered precision that never sleeps.
Unlock Business Growth with Expert Identity Verification Solutions
Benefits of Identity Verification
Flexible Pricing Models
Project-Based (Flat Fee) Pricing
A one-time fee is charged for a specific project, regardless of volume or duration, based on scope and complexity.
Hourly or Time-Based Pricing
Billed based on the time spent developing, running, or maintaining the scraper, often used for custom or consulting-heavy projects.
Pay-As-You-Go
Charged based on actual usage, such as per request, per GB of bandwidth, or per page scraped, with no fixed commitment.
Subscription-Based Pricing
pay a recurring fee (monthly or annually) for access to scraping services, often tiered based on usage limits like the number of requests, pages scraped, or data points extracted.
Hir Infotech’s Web Scraping Methodology
1
Understanding Your Goals
We begin by collaborating with you to define your data needs—be it for a one-time project, recurring insights, or custom solutions. Whether you opt for Pay-As-You-Go flexibility, a Project-Based Flat Fee, Hourly expertise, or a Subscription plan, we align our approach to your objectives.
2
Target Identification & Planning
Our team identifies the websites and data sources critical to your project. We analyze site structures, assess complexity (e.g., static vs. dynamic content), and plan the most efficient scraping strategy, ensuring compliance with public data access norms.
3
Advanced Data Extraction
Using cutting-edge tools and custom-built scrapers, we extract data at scale. We tackle challenges like JavaScript-rendered pages or anti-scraping measures with techniques such as:
- Rotating proxies to avoid blocks.
- Headless browsers (e.g., Selenium) for dynamic content.
- Optimized request pacing to mimic human behavior.
4
Data Processing & Quality Control
Raw data is parsed, cleaned, and structured into formats like CSV, JSON, or Excel. We remove duplicates, correct errors, and validate accuracy to ensure you receive reliable, ready-to-use datasets.
5
Delivery Tailored to You
Depending on your pricing model, we deliver results how and when you need them:
- Pay-As-You-Go: On-demand data for ad-hoc use.
- Project-Based: Complete datasets for one-off projects.
- Hourly: Iterative updates during custom development.
- Subscription: Regular, automated feeds for ongoing insights.
6
Ongoing Support & Optimization
We monitor site changes, adapt scrapers as needed, and provide support to keep your data flowing seamlessly. Subscription clients enjoy continuous updates, while Hourly clients benefit from hands-on refinements.
Let's build something great together.
Contact us for top-tier talent and exceptional results.
We’ve been working with Hir Infotech for our data scraping needs, and they have exceeded our expectations. The data they provide us is always accurate, timely and helps us make more informed decisions. The team at Hir Infotech is always responsive, and we appreciate their high level of expertise.
The data scraping services provided by Hir Infotech have been instrumental in helping us stay ahead of the competition. We now have access to real-time pricing and product data, allowing us to adjust our strategy and remain competitive.
we are incredibly grateful for the partnership we’ve developed with Hir Infotech. Their data scraping services have helped us improve our marketing strategies and drive growth for our clients. We highly recommend their services to any advertising & marketing company looking to gain a competitive edge.
Frequently Asked Questions
What exactly is AI-driven identity verification and how does it differ from traditional KYC?
AI-driven identity verification uses machine learning models, computer vision, biometric algorithms, and real-time data intelligence to automatically authenticate identity documents, verify that a person is who they claim to be, and screen against global compliance databases — all within seconds. Traditional KYC relies on manual document review by compliance staff, taking days and introducing human error. Hir Infotech’s AI-powered approach delivers 99%+ accuracy, sub-3-second verification speed, and continuous compliance monitoring that manual processes simply cannot replicate at B2B enterprise scale.
Which compliance frameworks does Hir Infotech's identity verification platform support?
Our platform supports a comprehensive suite of global compliance frameworks including GDPR (EU), eIDAS 2.0 (EU, December 2026 mandate), EU AI Act, 5AMLD/6AMLD (EU), FinCEN and BSA (USA), OFAC sanctions screening, UK DIATF and UK GDPR, AUSTRAC AML/CTF Act (Australia), MiCA (crypto assets), FATF recommendations, and SOC 2 Type II data security standards. Regional compliance modules automatically adapt verification logic to each jurisdiction’s specific requirements.
How does Hir Infotech handle GDPR data minimization requirements during identity verification?
GDPR compliance is architected into every layer of our verification platform. We apply data minimization at the point of collection — extracting only the specific identity attributes required for each verification purpose — and maintain all data processing within EU data residency boundaries for European clients. Automated consent logging, right-to-erasure workflows, pseudonymization of stored verification records, and comprehensive data processing agreements (DPAs) ensure your verification operations remain fully compliant with GDPR Articles 5, 6, 7, and 17.
What is KYB (Know Your Business) verification and why does my enterprise need it?
KYB verification confirms the legal identity, legitimacy, and ownership structure of business entities your company engages with — as vendors, partners, investors, or customers. For B2B enterprises, it’s essential for compliance with EU 6AMLD, FinCEN customer due diligence rules, and AUSTRAC AML/CTF obligations. Hir Infotech’s KYB engine automates business registry lookups across 200+ jurisdictions, beneficial ownership (UBO) identification through complex corporate structures, sanctions screening, and adverse media checks — reducing corporate onboarding from weeks to hours while maintaining full regulatory compliance.
How does Hir Infotech detect deepfakes and presentation attacks in biometric verification?
Our biometric verification stack uses a multi-layer anti-spoofing architecture combining 3D liveness detection (detecting whether a real, live face is present vs. a photo or screen), injection attack detection (identifying synthetic media injected directly into the camera stream), document-to-face matching with AI-powered comparison, and behavioral biometric signals. These layers are updated continuously against emerging deepfake generation techniques — maintaining 99.7% liveness detection accuracy even as AI-generated fraud tools evolve.
Can Hir Infotech's identity verification API integrate with our existing CRM and compliance systems?
Yes. Our API is designed for seamless enterprise integration and supports native connectors for Salesforce, SAP, Oracle, Microsoft Dynamics, HubSpot, and 50+ additional CRM, ERP, and compliance platforms. We provide RESTful API documentation, SDK support for major programming languages (Python, Java, Node.js, .NET), webhook-based event notifications, and a dedicated technical onboarding team. Most enterprise integrations are operational within 2–4 weeks of project kickoff, with no infrastructure overhaul required.
How does eIDAS 2.0 affect our European identity verification operations, and is Hir Infotech ready?
eIDAS 2.0 requires all 27 EU member states to deploy certified EU Digital Identity Wallets by December 2026, mandating that private-sector organizations in finance, healthcare, education, and professional services accept government-verified digital credentials for customer identity. Hir Infotech’s European identity verification suite is fully architected for eIDAS 2.0 compliance — supporting W3C Verifiable Credentials, EUDI Wallet credential flows, qualified electronic signature verification, and cross-border credential recognition across all EU member states.
What industries does Hir Infotech serve with identity verification solutions?
Hir Infotech delivers identity verification across fintech and digital banking, cryptocurrency and digital assets, healthcare and telehealth, insurance, real estate, B2B SaaS and procurement platforms, eCommerce and marketplaces, recruitment and HR technology, government and public sector services, legal and professional services, and logistics and supply chain. Our solutions are deployed across the USA, UK, Germany, France, Spain, Italy, Netherlands, Sweden, Denmark, Iceland, Austria, Switzerland, and Australia — making us one of the most geographically comprehensive B2B identity verification providers available.
What is Continuous Identity Monitoring (CIM) and does my business need it?
Continuous Identity Monitoring re-verifies customer and partner identities on an ongoing basis — not just at onboarding — by re-screening against updated sanctions lists, adverse media sources, PEP database changes, and behavioral risk signals throughout the customer lifecycle. In 2026, regulators in the USA (FinCEN), EU (EBA), and Australia (AUSTRAC) increasingly expect ongoing monitoring rather than point-in-time KYC. For financial services, crypto, insurance, and any regulated B2B enterprise with high-value customer relationships, CIM is no longer optional — it is a regulatory expectation.
How quickly can Hir Infotech deploy an identity verification solution for our enterprise?
Deployment timelines depend on integration complexity and verification scope. For standard API integrations using our pre-built CRM connectors, go-live is typically achieved in 2–4 weeks. Complex enterprise deployments with custom KYC/KYB workflows, multi-jurisdictional compliance configurations, and bespoke CRM/ERP integrations typically complete in 6–10 weeks. Our dedicated enterprise onboarding team provides technical integration support, compliance scoping, and staff training throughout — and all clients receive a sandbox environment for testing before production launch.