Debt Collections Powered by Recent Address Extraction

Debt Collections Powered by Recent Address Extraction

Debt Collections Powered by Recent Address Extraction

Tartan’s Collections Suite helps banks and NBFCs locate hard-to-reach defaulters with verified, real-time contact and address information.

Tartan’s Collections Suite helps banks and NBFCs locate hard-to-reach defaulters with verified, real-time contact and address information.

Govt ID to UAN

This API links Aadhaar to UAN, unlocking access to verified employment history. It helps collection teams discover a user’s active or most recent employer, enabling precise workplace-based follow-ups—especially useful when residential addresses fail.

Mobile to Bank Account

Instantly validate if a defaulter's mobile number is tied to a live bank account. Retrieve associated name and account status, helping assess repayment viability and enrich user identity mapping.

UAN to Latest

Employment

Fetch the most recent employer’s name, contribution details, and joining date via UAN. A key data point for locating employed users, particularly those who may have relocated or changed contact numbers.

Impact

Lightning-Fast Go-Lives, Minimal Effort

Get more than just user

verification with one

powerful platform

Prevent fraud at every user step

35%

Boost in Field Collection Efficiency

Recent address and employment data enable smarter route planning and fewer missed visits.

Tackle any compliance tasks

25%

Increase in Recovery Rates

Accurate, verified contact details help prioritize high-traceability users, improving recovery conversions.

Improve team efficiency

50%

Reduction in Contact Errors

Address normalization and geolocation checks reduce bounce rates and unreachable cases significantly.

"HyperVerify helped us reduce bounce rates by identifying the most recent contact and address data. Our collections team now works smarter, not harder."

Anuj Bansal

VP of Product Development, Naukri.com

Govt ID to UAN

This API links Aadhaar to UAN, unlocking access to verified employment history. It helps collection teams discover a user’s active or most recent employer, enabling precise follow-ups especially useful when residential addresses fail.

Mobile to Bank Account

Instantly validate if a defaulter's mobile number is tied to a live bank account. Retrieve associated name and account status, helping assess repayment viability and enrich user identity mapping.

UAN to Latest Employment

Fetch the most recent employer’s name, contribution details, and joining date via UAN. A key data point for locating employed users, particularly those who may have relocated or changed contact numbers.

Impact

Rapid Deployment,
Minimal Effort

Lightning-Fast Go-Lives,

Minimal Effort

From identity to intent - recover faster with verified borrower intelligence

Prevent fraud at every user step

35%

Boost in Field Collection Efficiency

Recent address and employment data enable smarter route planning and fewer missed

visits.

Tackle any compliance tasks

25%

Increase in Recovery Rates

Accurate, verified contact details help prioritize high-traceability users, improving recovery conversions.

Improve team efficiency

50%

Reduction in Contact Errors

Address normalization and geolocation checks reduce bounce rates and unreachable cases significantly.

"HyperVerify helped us reduce bounce rates by identifying the most recent contact and address data. Our collections team now works smarter, not harder."

Anuj Bansal

VP of Product Development, Naukri.com

Use Cases

Solution Scenarios

Solution Scenarios

Tailored for high-volume, risk-sensitive collections use cases across industries

Retail Lending

NBFC & Microfinance

Telecom & Utilities

Credit Cards & BNPL

Collections Agencies

Telecom & Utilities

Available Integrations and Endpoints

Verified Data Signals to Supercharge Traceability

Use real-time APIs to extract mobile-linked addresses, behavioral signals, and workplace data to improve reach and reduce fraud in recovery efforts.

Mobile Bureau Lookup

Retrieve verified user identity, contact, and address history using a mobile number and name.

Mobile Bureau Lookup

Retrieve verified user identity, contact, and address history using a mobile number and name.

Mobile No to Address

Fetch latest delivery address using mobile-linked e-commerce and utility data.

Mobile No to Address

Fetch latest delivery address using mobile-linked e-commerce and utility data.

Address Intelligence

Score and validate addresses using recency, frequency, geolocation accuracy, and last visit markers.

Address Intelligence

Score and validate addresses using recency, frequency, geolocation accuracy, and last visit markers.

Available Integrations and Endpoints

Verified Data Signals to

Supercharge Traceability

Verified Data Signals to

Supercharge Traceability

Use real-time APIs to extract mobile-linked addresses, behavioral signals, and workplace data to improve reach and reduce fraud in recovery efforts.

Mobile Bureau Lookup

Retrieve verified user identity, contact, and address history using a mobile number and name.

Mobile Bureau Lookup

Retrieve verified user identity, contact, and address history using a mobile number and name.

Mobile No to Address

Fetch latest delivery address using mobile-linked e-commerce and utility data.

Mobile No to Address

Fetch latest delivery address using mobile-linked e-commerce and utility data.

Address Intelligence

Score and validate addresses using recency, frequency, geolocation accuracy, and last visit markers.

Address Intelligence

Score and validate addresses using recency, frequency, geolocation accuracy, and last visit markers.

Products

Resources

Integration

Products

Resources

Integration