Accelerate User Onboarding with
Fraud-Proof Verification
Accelerate User Onboarding with
Fraud-Proof Verification
Streamline KYC and onboarding processes by instantly verifying identities and documents to drastically reduce fraud and drop-offs.
Streamline KYC and onboarding processes by instantly verifying identities and documents to drastically reduce fraud and drop-offs.
Mobile to Govt ID
Verification
Quickly verify if a mobile number is linked to a valid PAN card using telecom + government records. Helps flag suspicious identities early in onboarding with minimal user input especially useful in lending, gaming, and gig economy platforms where only mobile is collected initially.
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UPI ID Verification
Validate the user’s UPI ID (VPA) and fetch associated account holder name to ensure payment address authenticity. Prevents payment fraud, incorrect payouts, and enhances trust in peer-to-peer or gig marketplaces.
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Mobile Bureau Lookup
Fetch real-time identity, contact, and address information using just a mobile number and name. Great for enriching user profiles, screening fraud rings, or enhancing credit scoring models—especially in telecom, lending, and social apps.
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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
3X
Faster Identity Verification
Users are verified in seconds through automated APIs, not hours of manual review.
Tackle any compliance tasks
10X
Faster Product Launches
Plug-and-play APIs mean clients can integrate and go live in days—not weeks or months.
Improve team efficiency
80%+
Cost Reduction
Drastically cut down on KYC ops, manual BGV, and compliance overhead with automated verifications.
"Using HyperVerify, we slashed our loan onboarding time from 2 days to 10 minutes and saved over 70% on KYC ops costs."
Josh Vittori
Head of Product, Leading Lending Fintech
Mobile to Govt ID Verification
Quickly verify if a mobile number is linked to a valid PAN card using
telecom + government records. Helps flag suspicious identities early in onboarding with minimal user input especially useful in lending, gaming, and gig economy platforms where only mobile is collected initially.
Read More
UPI ID Verification
Validate the user’s UPI ID (VPA) and fetch associated account holder name to ensure payment address authenticity. Prevents payment fraud, incorrect payouts, and enhances trust in peer-to-peer or gig marketplaces.
Read More
Mobile Bureau Lookup
Fetch real-time identity, contact, and address information using just a mobile number and name. Great for enriching user profiles, screening fraud rings, or enhancing credit scoring models especially in telecom, lending, and social apps.
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
3X
Faster Identity Verification
Users are verified in seconds through automated APIs, not hours of manual review.
Tackle any compliance tasks
10X
Faster Product Launches
Plug-and-play APIs mean clients can integrate and go live in days not weeks or months.
Improve team efficiency
80%+
Cost Reduction
Drastically cut down on KYC ops, manual BGV, and compliance overhead with automated verifications.
"Using HyperVerify, we slashed our loan onboarding time from 2 days to 10 minutes and saved over 70% on KYC ops costs."
Josh Vittori
Head of Product, Leading Lending Fintech
Solution Scenarios
Solution Scenarios
Solution Scenarios
Tailored for diverse onboarding and KYC workflows across industries
Banking & Lending
Investment Platforms
Insurance
Real-Money Gaming
Matrimonial/Dating Apps
Professional Networks
Insurance
Professional Networks
Supported APIs for User Onboarding
Supported APIs for
User Onboarding
HyperVerify includes a comprehensive suite of APIs
PII Data
Verification
Validate PAN, Aadhaar, Voter ID, Passport, DL, and RC against government databases.
DigiLocker
Verification
Access DigiLocker-issued digital documents with user consent.
Bank Account and
UPI Verification
Confirm bank ownership using penny-drop/penny-less methods and validate UPI/VPA.
Address and
Mobile Verification
Confirm address accuracy via utility or e-commerce records and validate mobile numbers.
Identity OCR for
PII Documents
Extract and validate information using intelligent OCR with fraud detection.
Supported APIs for User Onboarding
Supported APIs for User Onboarding
Supported APIs for
User Onboarding
HyperVerify includes a comprehensive suite of APIs
PII Data
Verification
Validate PAN, Aadhaar, Voter ID, Passport, DL, and RC against government databases.
DigiLocker
Verification
Access DigiLocker-issued digital documents with user consent.
Bank Account and
UPI Verification
Confirm bank ownership using penny-drop/penny-less methods and validate UPI/VPA.
Address and
Mobile Verification
Confirm address accuracy via utility or e-commerce records and validate mobile numbers.
Identity OCR for
PII Documents
Extract and validate information using intelligent OCR with fraud detection.
PII Data
Verification
Validate PAN, Aadhaar, Voter ID, Passport, DL, and RC against government databases.
DigiLocker
Verification
Access DigiLocker-issued digital documents with user consent.
Identity OCR for
PII Documents
Extract and validate information using intelligent OCR with fraud detection.
Bank Account and
UPI Verification
Confirm bank ownership using penny-drop/penny-less methods and validate UPI/VPA.
Address and
Mobile Verification
Confirm address accuracy via utility or e-commerce records and validate mobile numbers.
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
