Secure Vendor Onboarding with
Real-Time KYB Suite
Secure Vendor Onboarding with
Real-Time KYB Suite
Tartan’s KYB (Know Your Business) Suite enables enterprises to instantly validate vendor and partner entities with verified business data PAN, GST, CIN, UBO, and more. Ensure onboarding compliance, prevent fraud, and maintain trust across your B2B ecosystem.
Tartan’s KYB (Know Your Business) Suite enables enterprises to instantly validate vendor and partner entities with verified business data PAN, GST, CIN, UBO, and more. Ensure onboarding compliance, prevent fraud, and maintain trust across your B2B ecosystem.
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.
Read More
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.
Read More
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.
Read More
Impact
Lightning-Fast Go-Lives, Minimal Effort
Get more than just user
verification with one
powerful platform
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."
Josh Vittori
Compliance Lead, B2B Marketplace
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.
Read More
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.
Read More
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.
Read More
Impact
Lightning-Fast Go-Lives, Minimal Effort
Get more than just user
verification with one
powerful platform
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."
Josh Vittori
Compliance Lead, B2B Marketplace
Solution Scenarios
Solution Scenarios
Solution Scenarios
Tailored for B2B platforms, marketplaces, and regulated enterprises
B2B Marketplaces
SaaS Platforms
Financial Institutions
Enterprise Procurement
Teams
Insurance & Investment Platforms
Financial Institutions
Supported APIs for Corporate Profiling
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.
Company to GST
Number Lookup
Match company names with registered GST records.
Employer EPFO
Lookup
Check if the organization is formally employing staff by fetching PF records.
Mobile to UDYAM
Mapping
Identify MSME registrations linked to a mobile number, useful for Udyam/SME onboarding.
GST Details Lookup
Pull filing history, business status, address, and directorships from GSTIN.
Proprietor PAN Check
Confirm if a PAN belongs to a proprietor and fetch relevant GST compliance records.
Supported APIs for Corporate Profiling
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.
Company to GST
Number Lookup
Match company names with registered GST records.
Employer EPFO
Lookup
Check if the organization is formally employing staff by fetching PF records.
Mobile to UDYAM
Mapping
Identify MSME registrations linked to a mobile number, useful for Udyam/SME onboarding.
GST Details Lookup
Pull filing history, business status, address, and directorships from GSTIN.
Proprietor PAN Check
Confirm if a PAN belongs to a proprietor and fetch relevant GST compliance records.
PAN to GST
Verification
Validate PAN and retrieve official legal name, constitution, and GSTs.
Company to GST
Number Lookup
Match company names with registered GST records.
Employer EPFO
Lookup
Check if the organization is formally employing staff by fetching PF records.
Mobile to UDYAM
Mapping
Identify MSME registrations linked to a mobile number, useful for Udyam/SME onboarding.
GST Details Lookup
Pull filing history, business status, address, and directorships from GSTIN.
Proprietor PAN Check
Confirm if a PAN belongs to a proprietor and fetch relevant GST compliance records.
Turn Enterprise Workflows Into
Smart, Automated Systems
Insurance Platform
Policy Platform
Banking Platform
Lending Platform
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
Turn Enterprise Workflows Into
Smart, Automated Systems
Insurance Platform
Policy Platform
Banking Platform
Lending Platform
©2025 TartanHQ Solutions Private Limited
