Secure Vendor Onboarding with
Real-Time KYB Suite
Secure Vendor Onboarding with
Real-Time KYB Suite
Secure Vendor Onboarding with Real-Time KYB Suite
Tartan’s KYB Suite enables enterprises to instantly validate vendor and partner entities with verified business data PAN, GST, CIN, UBO, and more.
Tartan’s KYB Suite enables enterprises to instantly validate vendor and partner entities with verified business data PAN, GST, CIN, UBO, and more.
PAN to GST Verification
Instantly verify a business’s PAN and retrieve the legal entity name, constitution type (e.g., Pvt Ltd, LLP), and associated GST numbers. Helps confirm business legitimacy at the point of onboarding.
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Company to GST
Number Lookup
Query a company name string to retrieve matching GST registrations. Useful when vendors submit unstructured or incomplete data bridging gaps and improving form-fill rates.
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Employer EPFO
Establishment Check
Fetch company name, address, and provident fund registration details via establishment ID or company name. Helps validate operational legitimacy and employee coverage compliance.
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Impact
Rapid Deployment, Minimal Effort
Detect corporate risk changes before they impact exposure
Prevent fraud at every user step
60%
Faster Vendor Onboarding
APIs like PAN-to-GST and UDYAM mapping allow instant validation, replacing weeks of manual document collection and review.
Tackle any compliance tasks
70%
Lower Fraud Exposure
Screen vendors against ROC, GST, and UBO records to flag shell companies and identify inconsistencies in registration data.
Improve team efficiency
100%
Regulatory Compliance
Meet KYB obligations by verifying businesses against authoritative government databases reducing risk of onboarding non-compliant or blacklisted entities.
"With Tartan’s KYB APIs, we’ve reduced vendor onboarding time from 5 days to under 24 hours while improving fraud checks across the board."
Aditya Bawa
Senior Manager, RBL Bank
PAN to GST Verification
Instantly verify a business’s PAN and retrieve the legal entity name, constitution type (e.g., Pvt Ltd, LLP), and associated GST numbers. Helps confirm business legitimacy at the point of onboarding.
Company to GST Number Lookup
Query a company name string to retrieve matching GST registrations. Useful when vendors submit unstructured or incomplete data bridging gaps and improving form-fill rates.
Employer EPFO Establishment Check
Fetch company name, address, and provident fund registration details via establishment ID or company name. Helps validate operational legitimacy and employee coverage compliance.
Impact
Rapid Deployment,
Minimal Effort
Rapid Deployment,
Minimal Effort
Detect corporate risk changes before they impact exposure
Prevent fraud at every user step
60%
Faster Vendor Onboarding
APIs like PAN-to-GST and UDYAM mapping allow instant validation, replacing weeks of manual document collection and review.
Tackle any compliance tasks
70%
Lower Fraud Exposure
Screen vendors against ROC, GST, and UBO records to flag shell companies and identify inconsistencies in registration data.
Improve team efficiency
100%
Regulatory Compliance
Meet KYB obligations by verifying businesses against authoritative government databases reducing risk of onboarding non-compliant or blacklisted entities.
"With Tartan’s KYB APIs, we’ve reduced vendor onboarding time from 5 days to under 24 hours while improving fraud checks across the board."
Aditya Bawa
Senior Manager, RBL Bank
Use Cases
Solution Scenarios
Solution Scenarios
Tailored for B2B platforms, marketplaces, and regulated enterprises
Tailored for B2B platforms, marketplaces, and regulated enterprises
B2B Marketplaces
SaaS Platforms
Financial Institutions
Enterprise Procurement
Teams
Insurance & Investment Platforms
Financial Institutions
Available Integrations and Endpoints
Automated KYB via Trusted
Government Data Sources
Streamline corporate due diligence with verified, real-time APIs to validate business registration, activity, and ownership.
PAN to GST Verification
Validate PAN and retrieve official legal name, constitution, and GSTs.
PAN to GST Verification
Validate PAN and retrieve official legal name, constitution, and GSTs.
Mobile to UDYAM Mapping
Identify MSME registrations linked to a mobile number, useful for Udyam/SME onboarding.
Mobile to UDYAM Mapping
Identify MSME registrations linked to a mobile number, useful for Udyam/SME onboarding.
Company to GST No Lookup
Match company names with registered GST records.
Company to GST No Lookup
Match company names with registered GST records.
GST Details Lookup
Pull filing history, business status, address, and directorships from GSTIN.
GST Details Lookup
Pull filing history, business status, address, and directorships from GSTIN.
Employer EPFO Lookup
Check if the organization is formally employing staff by fetching PF records.
Employer EPFO Lookup
Check if the organization is formally employing staff by fetching PF records.
Proprietor PAN Check
Confirm if a PAN belongs to a proprietor and fetch relevant GST compliance records.
Proprietor PAN Check
Confirm if a PAN belongs to a proprietor and fetch relevant GST compliance records.
Available Integrations and Endpoints
Automated KYB via Trusted
Government Data Sources
Automated KYB via Trusted
Government Data Sources
Streamline corporate due diligence with verified, real-time APIs to validate business registration, activity, and ownership.
PAN to GST Verification
Validate PAN and retrieve official legal name, constitution, and GSTs.
PAN to GST Verification
Validate PAN and retrieve official legal name, constitution, and GSTs.
Mobile to UDYAM Mapping
Identify MSME registrations linked to a mobile number, useful for Udyam/SME onboarding.
Mobile to UDYAM Mapping
Identify MSME registrations linked to a mobile number, useful for Udyam/SME onboarding.
Company to GST No Lookup
Match company names with registered GST records.
Company to GST No Lookup
Match company names with registered GST records.
GST Details Lookup
Pull filing history, business status, address, and directorships from GSTIN.
GST Details Lookup
Pull filing history, business status, address, and directorships from GSTIN.
Employer EPFO Lookup
Check if the organization is formally employing staff by fetching PF records.
Employer EPFO Lookup
Check if the organization is formally employing staff by fetching PF records.
Proprietor PAN Check
Confirm if a PAN belongs to a proprietor and fetch relevant GST compliance records.
Proprietor PAN Check
Confirm if a PAN belongs to a proprietor and fetch relevant GST compliance records.
Turn Enterprise Workflows Into
Smart, Automated Systems
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
Turn Enterprise Workflows Into
Smart, Automated Systems
©2025 TartanHQ Solutions Private Limited
