Debt Collections Powered by Recent Address Extraction
and Validation
Debt Collections Powered by Recent Address Extraction
and Validation
Tartan’s Collections Suite helps banks and NBFCs locate hard-to-reach defaulters with verified, real-time contact and address information. Boost traceability, optimize field efforts, and improve recovery outcomes with data-driven collection workflows.
Tartan’s Collections Suite helps banks and NBFCs locate hard-to-reach defaulters with verified, real-time contact and address information. Boost traceability, optimize field efforts, and improve recovery outcomes with data-driven collection workflows.
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.
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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.
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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.
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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."
Josh Vittori
VP, Collections, Large NBFC
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.
Read More
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.
Read More
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.
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
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."
Josh Vittori
VP, Collections, Large NBFC
Solution Scenarios
Solution Scenarios
Solution Scenarios
Tailored for high-volume, risk-sensitive collections use cases across industries
Retail Lending
NBFC & Microfinance
Telecom & Utilities
Credit Cards & Buy Now, Pay Later (BNPL)
Collections Agencies &
Field Ops Vendors
Telecom & Utilities
Supported APIs for Debt Collection
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 Number
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.
Supported APIs for Debt Collection
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 Number
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.
Mobile Bureau
Lookup
Retrieve verified user identity, contact, and address history using a mobile number and name.
Mobile Number
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.
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
Insurance Platform
Policy Platform
Banking Platform
Lending Platform
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
