With 10+ automated solutions

Know Your

Customer with our

Customer with our

API Integration

Why Use Our

Why Use Our

How Use Our


KYC API?

KYC API ?

KYC API ?

Tartan’s Know Your Customer (KYC) API stack leverages advanced data sources and cutting-edge verification methods to accurately verify customer identities. Our robust API suite ensures compliance, reduces fraud, and accelerates onboarding, enhancing your business's operational efficiency and customer trust. These APIs integrate seamlessly into your existing systems, providing real-time KYC checks and ensuring your business stays compliant with regulatory standards while preventing fraudulent activities

Know your

Know your

Customer Verification

Customer Verification

Digilocker

Verify PAN details to prevent fraud associated with fake PAN cards, encourage customer onboarding with regulatory compliance

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Digilocker

Verify PAN details to prevent fraud associated with fake PAN cards, encourage customer onboarding with regulatory compliance

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Digilocker

Verify PAN details to prevent fraud associated with fake PAN cards, encourage customer onboarding with regulatory compliance

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Aadhaar Verification API

Authenticate identity using Aadhaar verification, preventing identity fraud with ease, to onboarding genuine customers

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Aadhaar Verification API

Authenticate identity using Aadhaar verification, preventing identity fraud with ease, to onboarding genuine customers

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Aadhaar Verification API

Authenticate identity using Aadhaar verification, preventing identity fraud with ease, to onboarding genuine customers

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UPI Verification API

Secure your digital payments with instant UPI verification, ensuring seamless and trustworthy financial transactions every time

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UPI Verification API

Secure your digital payments with instant UPI verification, ensuring seamless and trustworthy financial transactions every time

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UPI Verification API

Secure your digital payments with instant UPI verification, ensuring seamless and trustworthy financial transactions every time

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Digilocker API

Fetch government-issued documents directly from Digilocker for streamlined digital verification and faster onboarding

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Digilocker API

Fetch government-issued documents directly from Digilocker for streamlined digital verification and faster onboarding

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Digilocker API

Fetch government-issued documents directly from Digilocker for streamlined digital verification and faster onboarding

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GST Verification API

Ensure GST compliance by instantly verifying GST details of associated businesses and preventing fraud

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GST Verification API

Ensure GST compliance by instantly verifying GST details of associated businesses and preventing fraud

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GST Verification API

Ensure GST compliance by instantly verifying GST details of associated businesses and preventing fraud

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Vehicle RC Verification API

Confirm vehicle ownership, registration details, and over 25 data points through real-time RC verification for enhanced security and trust

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Vehicle RC Verification API

Confirm vehicle ownership, registration details, and over 25 data points through real-time RC verification for enhanced security and trust

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Vehicle RC Verification API

Confirm vehicle ownership, registration details, and over 25 data points through real-time RC verification for enhanced security and trust

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DL Verification API

Instantly verify driver’s licence details to ensure authentic identity and valid driving credentials for safe and legal operations

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DL Verification API

Instantly verify driver’s licence details to ensure authentic identity and valid driving credentials for safe and legal operations

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DL Verification API

Instantly verify driver’s licence details to ensure authentic identity and valid driving credentials for safe and legal operations

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Voter ID Verification API

Authenticate voter ID details to enhance identity verification processes and ensure accurate and reliable customer identification

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Voter ID Verification API

Authenticate voter ID details to enhance identity verification processes and ensure accurate and reliable customer identification

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Voter ID Verification API

Authenticate voter ID details to enhance identity verification processes and ensure accurate and reliable customer identification

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Passport Verification API

Verify passport details for identity verification, boosting trust and onboarding individuals with legitimate credentials

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Passport Verification API

Verify passport details for identity verification, boosting trust and onboarding individuals with legitimate credentials

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Passport Verification API

Verify passport details for identity verification, boosting trust and onboarding individuals with legitimate credentials

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Electricity Bill API/Utility Bill API

Validate residential addresses using utility bill verification for reliable and accurate proof of address and customer verification

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Electricity Bill API/Utility Bill API

Validate residential addresses using utility bill verification for reliable and accurate proof of address and customer verification

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Electricity Bill API/Utility Bill API

Validate residential addresses using utility bill verification for reliable and accurate proof of address and customer verification

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Bank Account Verification API

Instantly confirm bank account ownership and details for secure financial transactions and enhanced customer trust

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Bank Account Verification API

Instantly confirm bank account ownership and details for secure financial transactions and enhanced customer trust

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Bank Account Verification API

Instantly confirm bank account ownership and details for secure financial transactions and enhanced customer trust

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E-Sign & Authentication

Enable secure digital document signing and authentication with legally compliant e-signature solutions

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E-Sign & Authentication

Enable secure digital document signing and authentication with legally compliant e-signature solutions

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E-Sign & Authentication

Enable secure digital document signing and authentication with legally compliant e-signature solutions

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Bank Statement Analyser

Automate analysis of bank statements for accurate financial profiling, credit assessment, and insightful financial decision-making

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Bank Statement Analyser

Automate analysis of bank statements for accurate financial profiling, credit assessment, and insightful financial decision-making

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Bank Statement Analyser

Automate analysis of bank statements for accurate financial profiling, credit assessment, and insightful financial decision-making

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Penny Drop: Bank Account

Verify bank account ownership by depositing a small amount, ensuring account validity and enhancing security measures

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Penny Drop: Bank Account

Verify bank account ownership by depositing a small amount, ensuring account validity and enhancing security measures

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Penny Drop: Bank Account

Verify bank account ownership by depositing a small amount, ensuring account validity and enhancing security measures

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Penny Less: Bank Account

Instantly validate bank account details without monetary transactions, providing fast and secure verification for seamless operations

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Penny Less: Bank Account

Instantly validate bank account details without monetary transactions, providing fast and secure verification for seamless operations

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Penny Less: Bank Account

Instantly validate bank account details without monetary transactions, providing fast and secure verification for seamless operations

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Our customers and partners

Our customers and partners

Know Your Customer Verification

Know your Customer
Verification

by Industry

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

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

Our Know Your Customer APIs help businesses make informed

decisions across several industries

Banking and Finance

Enhance customer onboarding, prevent fraud, and ensure AML compliance with comprehensive KYC verification solutions 

Gaming

Safeguard your gaming platform, verify player identities, and prevent fraud with robust KYC verification APIs

Matrimonial Sites

Ensure user authenticity, prevent scams, and build trust with comprehensive KYC verification solutions

Background Verification

Streamline background verification, and mitigate identity fraud, while complying with regulations

Insurance

Accelerate policy issuance, verify customer identities, and comply with regulations using secure and reliable KYC solutions

Real Estate

Verify tenant and buyer/seller identities, and ensure regulatory compliance with comprehensive KYC verification solutions

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 Tartan's
of Tartan's
KYC API Stack
KYC API Stack

Streamlined Onboarding Process

Our KYC verification APIs streamline the customer onboarding process by automating identity verification steps. This leads to quicker turnaround time, more efficient onboarding, enhanced user experience and reduced drop-off rates

Streamlined Onboarding Process

Our KYC verification APIs streamline the customer onboarding process by automating identity verification steps. This leads to quicker turnaround time, more efficient onboarding, enhanced user experience and reduced drop-off rates

Streamlined Onboarding Process

Our KYC verification APIs streamline the customer onboarding process by automating identity verification steps. This leads to quicker turnaround time, more efficient onboarding, enhanced user experience and reduced drop-off rates

Improved Customer Trust and Relationship

Improved Customer Trust and Relationship

Improved Customer Trust and Relationship

Using KYC verification APIs demonstrates a commitment to security and regulatory compliance, building trust with customers. When customers feel their personal information is secure, they are more likely to engage with and remain loyal to the business, fostering long-term relationships

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Robust Risk Management

KYC verification APIs provide detailed insights into customer identities, enabling businesses to conduct accurate risk assessments. By identifying high-risk individuals and entities early on, companies can mitigate potential financial and reputational losses, ensuring more secure and stable operations

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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

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

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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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Know Your Customer

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