Cut Address Verification
Time by 90% -
Without Field Visits
Cut Address Verification
Time by 90% - Without Field Visits
Cut Address Verification
Time by 90% -
Without Field Visits
Replace physical address verification with a real-time digital workflow trusted by leading lenders.
Replace physical address verification with a real-time digital workflow trusted by leading lenders.
Why Old Systems Fail
Traditional Address Verification Wasn't Built for Today's Volume
Most verification systems were designed to collect proof of address-not to support real-time decisioning at scale.
Static documents that borrowers can
manipulate
Need: Live, system-level signals that
can't be faked
1
Binary pass/fail with no risk nuance
Need: Confidence scores that match
your risk appetite
2
Human review for every edge case
Need: Automated policy enforcement at scale
3
Disconnected workflows across products and teams
Need: Unified decisioning that integrates into your LOS
4
Why Old Systems Fail
Traditional Address Verification Wasn't Built for Today's Volume
Traditional Address Verification
Wasn't Built for Today's Volume
Most verification systems were designed to collect proof of address-not to support real-time decisioning at scale.
Static documents that borrowers can manipulate
Need: Live, system-level signals that can't be faked
1
Binary pass/fail with no risk nuance
Need: Confidence scores that match your risk appetite
2
Human review for every edge case
Need: Automated policy enforcement at scale
3
Disconnected workflows across products and teams
Need: Unified decisioning that integrates into your LOS
4
Digital Address Verification
Digital Address Verification
Digital Address
Verification
Replace physical visits with a secure, borrower-led digital workflow. Plug decision-ready address data directly into your workflows in minutes.
Replace physical visits with a secure, borrower-led digital workflow. Plug decision-ready address data directly into your workflows in minutes.
Replace physical visits with a secure, borrower-led digital workflow. Plug decision-ready address data directly into your workflows in minutes.
90% faster address verification (from days to minutes)
90% faster address verification
(from days to minutes)
60-80% lower verification costs vs CPV
Higher approval conversion with fewer borrower drop-offs
Higher approval conversion with fewer borrower
drop-offs
Better fraud detection before disbursal
Core Capabilities
Why Tartan for
Address Verification?
Why Tartan for
Address Verification?
No Field Visits. No Document Chasing. No Black-Box Decisions.
Self-Serve with AI Guidance
AI bot walks borrowers through verification step-by-step—no app downloads, no confusion, no drop-offs.
AI Risk Scores
Flag potential fraud and defaulters before disbursal using multi-signal risk scoring, not just document checks.
API-First
Integrate in days, not months. RESTful APIs that plug into any LOS, LMS, or underwriting platform.
99.8% Face-Match
Industry-leading liveness detection and face-matching that stops spoofing and fake IDs.
Full Visibility
Real-time ops console, explainable decisions, and audit logs that compliance teams actually trust.
Audit-Ready Documentation
Every verification produces time-stamped, explainable logs, liveness checks, and document validation.
Self-Serve with AI Guidance
AI bot walks borrowers through verification step-by-step—no app downloads, no confusion, no drop-offs.
AI Risk Scores
Flag potential fraud and defaulters before disbursal using multi-signal risk scoring, not just document checks.
API-First
Integrate in days, not months. RESTful APIs that plug into any LOS, LMS, or underwriting platform.
Full Visibility
Real-time ops console, explainable decisions, and audit logs that compliance teams actually trust.
Audit-Ready Documentation
Every verification produces time-stamped, explainable logs, liveness checks, and document validation.
99.8% Face-Match
Industry-leading liveness detection and face-matching that stops spoofing and fake IDs.
Verification Workflow
The DAV
Journey in Action
The DAV
Journey in Action
Why Top Lenders Are Making the Switch
Step 1
Step 1
Initiate
Initiate
Your system triggers the Self-FI API with customer and address details
Your system triggers the Self-FI API with customer and address details
Step 2
Capture & Confirm
Address details are captured and confirmed seamlessly within your digital journey
Step 3
Verify & Analyse
Self-FI runs rule-based checks and geo-intelligence analysis on the address
Step 4
Evidence Capture
The user submits a selfie, government ID, and a photo of the residence (home or office)
Step 5
Decision Report
A standardised, audit-ready PDF report is generated for underwriting and operations
A standardised, audit-ready PDF report is generated for underwriting and operations
Testimonials
Trusted By
The Very Best
Trusted By
The Very Best
1M+
1M+
user verification done MoM
user verification done MoM
30+
30+
APIs are in used
APIs are in used
“Tartan’s API suite has been a game changer for us. Their Digital Address Verification helped us reduce turnaround time drastically while improving address accuracy and fraud controls. We’ve integrated it seamlessly into our LOS, and the automation has significantly improved both customer experience and operational efficiency.”
“Tartan’s API suite has been a game changer for us. Their Digital Address Verification helped us reduce turnaround time drastically while improving address accuracy and fraud controls. We’ve integrated it seamlessly into our LOS, and the automation has significantly improved both customer experience and operational efficiency.”
Satish Jha
Satish Jha
Head Process Innovation
Head Process Innovation
50+
50+
Corporate Onboarded
Corporate Onboarded
60%
60%
improvement in Operations
improvement in Operations
"Tartan empower us to create advanced workflows that have completely transformed and optimized our business process. Tartan’s integration experts managed the HRMS integration with large enterprises, which allowed us to go live with them in ~2 days, significantly enhancing our business operations and team efficiency."
Abhijeet Sharad
Director of Product
"Tartan empower us to create advanced workflows that have completely transformed and optimized our business process. Tartan’s integration experts managed the HRMS integration with large enterprises, which allowed us to go live with them in ~2 days, significantly enhancing our business operations and team efficiency."
Abhijeet Sharad
Director of Product
1M+
70%
verified user
Onboarding time reduced
65%
20%
reduction in User verification
increase the CSM-to-client ratio
"Tartan’s platform enabled us to move away from document-heavy, failure-prone verification. Their real-time APIs and EPFO integrations give us higher conversion rates. The console's bulk upload capability helped us verify millions of users efficiently."
Priya Agarwal
Head of Product
We integrated Tartan Hypersync as an SDK within our insurance platform to automate corporate onboarding and real-time employee sync. What previously took days of manual effort, chasing HR teams for data uploads and now handled seamlessly through API-based HRMS connections. It’s helped us onboard client organizations faster, improve coverage accuracy.
Risvan O
Senior Product Manager
Step 1
Initiate
Your system triggers the Self-FI API with customer and address details
Step 2
Capture & Confirm
Address details are captured and confirmed seamlessly within your digital journey
Step 3
Verify & Analyse
Self-FI runs rule-based checks and geo-intelligence analysis on the address
Step 4
Evidence Capture
The user submits a selfie, government ID, and a photo of the residence (home or office)
Step 5
Decision Report
A standardised, audit-ready PDF report is generated for underwriting and operations
Verification Workflow
The DAV
Journey In Action
Why Top Lenders Are Making the Switch
Smart Solutions
HyperVerify Solutions Across the Credit Lifecycle
HyperVerify Solutions
Across the Credit Lifecycle
HyperVerify Solutions Across the Credit Lifecycle
Onboarding & Origination
Approve faster without compromising address risk controls
Manage invoices, customers, payments, expenses, and more with the Accounting API
Debt Collection & Skip Tracing
Locate borrowers accurately before deploying field teams
Manage invoices, customers, payments, expenses, and more with the Accounting API
Fraud Detection & Risk Controls
Catch address manipulation before capital is deployed
Manage invoices, customers, payments, expenses, and more with the Accounting API
Ready to get started?
Ready to get started?
Explore via our sandbox or get a personalized walkthrough.
Turn Enterprise Workflows Into
Smart, Automated Systems
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
Core Capabilities
Why Tartan for
Address Verification?
No Field Visits. No Document Chasing. No Black-Box Decisions.
Self-Serve with AI Guidance
AI bot walks borrowers through verification step-by-step—no app downloads, no confusion, no drop-offs.
AI Risk Scores
Flag potential fraud and defaulters before disbursal using multi-signal risk scoring, not just document checks.
API-First
Integrate in days, not months. RESTful APIs that plug into any LOS, LMS, or underwriting platform.
99.8% Face-Match
Industry-leading liveness detection and face-matching that stops spoofing and fake IDs.
Full Visibility
Real-time ops console, explainable decisions, and audit logs that compliance teams actually trust.
Audit-Ready Documentation
Every verification produces time-stamped, explainable logs, liveness checks, and document validation.
Self-Serve with AI Guidance
AI bot walks borrowers through verification step-by-step—no app downloads, no confusion, no drop-offs.
AI Risk Scores
Flag potential fraud and defaulters before disbursal using multi-signal risk scoring, not just document checks.
API-First
Integrate in days, not months. RESTful APIs that plug into any LOS, LMS, or underwriting platform.
Full Visibility
Real-time ops console, explainable decisions, and audit logs that compliance teams actually trust.
Audit-Ready Documentation
Every verification produces time-stamped, explainable logs, liveness checks, and document validation.
99.8% Face-Match
Industry-leading liveness detection and face-matching that stops spoofing and fake IDs.
Testimonials
Trusted By
The Very Best
“Tartan’s API suite has been a game changer for us. Their Digital Address Verification helped us reduce turnaround time drastically while improving address accuracy and fraud controls. We’ve integrated it seamlessly into our LOS, and the automation has significantly improved both customer experience and operational efficiency.”
Satish Jha
Head Process Innovation
"Tartan empower us to create advanced workflows that have completely transformed and optimized our business process. Tartan’s integration experts managed the HRMS integration with large enterprises, which allowed us to go live with them in ~2 days, significantly enhancing our business operations and team efficiency."
Abhijeet Sharad
Director of Product
"Tartan’s platform enabled us to move away from document-heavy, failure-prone verification. Their real-time APIs and EPFO integrations give us higher conversion rates. The console's bulk upload capability helped us verify millions of users efficiently."
Priya Agarwal
Head of Product