With 10+ automated solutions

Verify Businesses with

Verify Businesses with

Know Your Business

API Stack

How Do We Help

How Do We Help

How Do We Help Fight


Business Fraud?

Fight

Fight

Business Fraud?

Business Fraud?

Tartan’s Know Your Business API Stack offers real-time verification that ensures global compliance with regulatory requirements. Our API stack is designed to offer flexible business verifications and accelerate client onboarding by providing instant and accurate business verification. This results in a 10x faster onboarding process, significantly reducing the time and resources by 80% needed to verify business credentials. Our API automates compliance checks, mitigates fraud risks, and accelerates verification processes, ensuring efficient and cost-effective operations for your business.

Know your

Know your

Business Verification

Business Verification

Neural Web- Corporate

Validate key business details to prevent identity fraud, and compliance issues, to onboard legitimate businesses

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Neural Web- Corporate

Validate key business details to prevent identity fraud, and compliance issues, to onboard legitimate businesses

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Neural Web- Corporate

Validate key business details to prevent identity fraud, and compliance issues, to onboard legitimate businesses

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Global Company Check

Verify the legitimacy and comprehensive checks of companies worldwide with our comprehensive global company check API

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Global Company Check

Verify the legitimacy and comprehensive checks of companies worldwide with our comprehensive global company check API

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Global Company Check

Verify the legitimacy and comprehensive checks of companies worldwide with our comprehensive global company check API

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Advance Corporate Profiling

Gain in-depth insights into businesses with our advanced corporate profiling API, delivering detailed reports on key metrics

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Advance Corporate Profiling

Gain in-depth insights into businesses with our advanced corporate profiling API, delivering detailed reports on key metrics

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Advance Corporate Profiling

Gain in-depth insights into businesses with our advanced corporate profiling API, delivering detailed reports on key metrics

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GST Verify

Validate GST number, confirm company name via GST, filing status accurately for due diligence of potential business partners

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GST Verify

Validate GST number, confirm company name via GST, filing status accurately for due diligence of potential business partners

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GST Verify

Validate GST number, confirm company name via GST, filing status accurately for due diligence of potential business partners

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Advance GST Verify

Verify the legitimacy of potential business partners’ GST filings and returns, to prevent fraud and onboard legitimate businesses

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Advance GST Verify

Verify the legitimacy of potential business partners’ GST filings and returns, to prevent fraud and onboard legitimate businesses

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Advance GST Verify

Verify the legitimacy of potential business partners’ GST filings and returns, to prevent fraud and onboard legitimate businesses

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Business Name and CIN Verify

Instantly verify business names and CIN numbers with our reliable APIs, reducing the risk of errors and fraud during onboarding

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Business Name and CIN Verify

Instantly verify business names and CIN numbers with our reliable APIs, reducing the risk of errors and fraud during onboarding

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Business Name and CIN Verify

Instantly verify business names and CIN numbers with our reliable APIs, reducing the risk of errors and fraud during onboarding

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Shop and Establishment Verification

Authenticate the shop and establishment certificate number to obtain valid information regarding a shop in several states

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Shop and Establishment Verification

Authenticate the shop and establishment certificate number to obtain valid information regarding a shop in several states

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Shop and Establishment Verification

Authenticate the shop and establishment certificate number to obtain valid information regarding a shop in several states

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FSSAI License

Simplify FSSAI license verification with our API, enabling you to quickly cross-verify the merchant’s FSSAI license details

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FSSAI License

Simplify FSSAI license verification with our API, enabling you to quickly cross-verify the merchant’s FSSAI license details

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FSSAI License

Simplify FSSAI license verification with our API, enabling you to quickly cross-verify the merchant’s FSSAI license details

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IEC Verification (Import-Export)

Validate importers’ and exporters’ 10-digit unique IEC codes, ensuring the authenticity and validity of trade partners

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IEC Verification (Import-Export)

Validate importers’ and exporters’ 10-digit unique IEC codes, ensuring the authenticity and validity of trade partners

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IEC Verification (Import-Export)

Validate importers’ and exporters’ 10-digit unique IEC codes, ensuring the authenticity and validity of trade partners

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Corporate ITR Verify

Verify corporate tax compliance with our ITR API, ensuring accurate financial reporting and mitigating risks for your business

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Corporate ITR Verify

Verify corporate tax compliance with our ITR API, ensuring accurate financial reporting and mitigating risks for your business

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Corporate ITR Verify

Verify corporate tax compliance with our ITR API, ensuring accurate financial reporting and mitigating risks for your business

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Corporate Bank Statement Analyser

Gain valuable insights into corporate financial health with our bank statement analyzer API, automating the analysis process

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Corporate Bank Statement Analyser

Gain valuable insights into corporate financial health with our bank statement analyzer API, automating the analysis process

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Corporate Bank Statement Analyser

Gain valuable insights into corporate financial health with our bank statement analyzer API, automating the analysis process

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Udyam Verify

Verify Udyam registration details with our API, ensuring compliance and accessing up-to-date information on registered businesses

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Udyam Verify

Verify Udyam registration details with our API, ensuring compliance and accessing up-to-date information on registered businesses

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Udyam Verify

Verify Udyam registration details with our API, ensuring compliance and accessing up-to-date information on registered businesses

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Our customers and partners

Our customers and partners

Know your Business Verification

Know your Business
Verification

by Industry

Our Know Your Business APIs help businesses make informed decisions across several industries

Our Know Your Business APIs help businesses make informed decisions across several industries

Our Know Your Business APIs help businesses make informed

decisions across several industries

Financial Services

Identity business associates, ensure compliance, and prevent fraud for financial institutions

Telecommunications

Authenticate business identities to prevent telecom fraud and secure communication networks

Real Estate

Confirm property ownership and business credentials for secure property transactions

Insurance

Authenticate client businesses for compliance to prevent fraud and ensure policy accuracy

Blockchain

Confirm the legitimacy of blockchain businesses to prevent fraud and enhance security

Travel and Hospitality

Verify businesses and service providers for secure business transactions and regulatory compliance

Success Factors for

Success Factors for

Verification

Verification

0M+
0M+
0M+

verifications completed

boost in sales with our Unified

API solution

verifications completed

0%
0%
0%

increased conversions

increased conversions

increased conversions

0%

auto approval rate

0%
0%

auto approval rate

auto approval rate

Key Benefits
Key Benefits
of Know
of Know
Your Business Verification
Your Business Verification

Ensure Comprehensive KYB Compliance

Ensure Comprehensive KYB Compliance

Achieve compliance with stringent KYB regulations by verifying diverse groups of business entities globally. Our Know Your Business API Stack leverages authoritative sources to deliver accurate, actionable results, ensuring your business stays easily compliant.

Mitigate Fraud with Business Owner Verification

Mitigate Fraud with Business Owner Verification

Enhance your fraud prevention measures by identifying and verifying the owners of businesses. Our API offers deep-dive authentication processes, helping you detect and mitigate risks associated with fraudulent entities, thereby safeguarding your business operations.

Streamline Business Onboarding

Streamline Business Onboarding

Optimize your business onboarding process with our flexible, automated verification workflows. The API integrates seamlessly, allowing for quick setup and adjustment of Know Your Business and AML protocols. This reduces manual workload, speeds up onboarding, and ensures regulatory compliance across global markets.

Test 100+ APIs on console with

No - Code

Track API usage with alert system on console

  • Integrated with a configurable consent management system

  • Use console to view API repository, perform bulk verification and track usage

  • Input data and customer id to fetch output in real-time

Build customized journeys with

Low - Code

A plug-and-play integration into existing workflows

  • Develop customised journeys, go-live without additional web or app release

  • Analyse drop-off points in user journey to optimise and further reduce churn

  • Acts as a cost effective solution to scale with 75% reduction in operational expenses

Ready to save time and Launch 10x faster?

Let us help you! It's as simple as it should be

AWS KMS keeps our encryption game strong with

FIPS 140-2 mojo.

Empowering businesses with API-enabled solutions to build next-generation products.

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©2024 TartanHQ Inc.

Empowering businesses with API-enabled solutions to build next-generation products.

Subscribe to get an update :

©2024 TartanHQ Inc.

Empowering businesses with API-enabled solutions to build next-generation products.

Subscribe to get an update :

©2024 TartanHQ Inc.

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Resources

Company

With 10+ automated solutions

Verify Businesses with

Know Your Business

API Stack