Tartan’s Verification API Product Update — January 2024

Welcome to the latest update from Tartan. This month, we’re introducing significant enhancements to our identity verification and business verification stack, designed to deliver deeper intelligence with fewer inputs.

As identity and compliance requirements grow more complex, teams need verification systems that are secure, efficient, and context-aware. These updates reflect our continued focus on helping businesses verify individuals and organizations with higher confidence—without increasing operational friction.

Introducing the KYC and KYB Neural Web

At the core of this release is the launch of Neural Web APIs for KYC and KYB—designed to connect fragmented data points into a unified, signal-rich verification layer.

Instead of relying on isolated checks, Neural Web APIs aggregate, correlate, and validate information across multiple authoritative sources to deliver decision-ready insights.

KYC Neural Web — Individual API

Deeper identity intelligence from minimal inputs

The KYC Neural Web API provides secure access to a wide range of personal and professional data points, enabling stronger identity verification with fewer user inputs.

Using PAN and mobile number as the primary inputs, businesses can retrieve verified information such as:

• Employment and work-related details

• Driving license information

• PAN-linked identity data

• UPI (Unified Payments Interface) ID details

By consolidating these signals into a single response, the API helps teams assess identity authenticity, employment context, and financial linkage—without stitching together multiple vendors or workflows.

Why it matters

• Reduces dependency on document uploads

• Improves accuracy of identity verification

• Speeds up onboarding and risk assessment

• Maintains strong privacy and security controls

All data access is governed by secure, consent-driven mechanisms aligned with regulatory and enterprise security standards.

KYB Neural Web — Business API

Unified business verification for compliance and risk assessment

The KYB Neural Web API is built for businesses that need to verify organizations with depth and consistency—especially in regulated onboarding, vendor verification, and partner due diligence workflows.

Using PAN and company name as inputs, the API enables secure access to essential business information, including:

• GST registration and status

• Legal name verification

• CIN (Corporate Identification Number) validation

• EPFO registration status

• PF (Provident Fund) contribution and payment indicators

By linking these data points together, the KYB Neural Web provides a consolidated view of a business’s legal identity, operational footprint, and compliance behavior.

Why it matters

• Simplifies KYB workflows into a single API call

• Strengthens compliance and audit readiness

• Reduces risk from shell entities or misrepresented businesses

• Enables faster, more confident onboarding decisions

Built for scale, security, and confidence

Both the KYC and KYB Neural Web APIs are designed to support:

• High-volume onboarding

• Risk-sensitive workflows

• Regulated environments across BFSI and fintech

By transforming fragmented checks into connected verification intelligence, Neural Web APIs help teams move faster while maintaining strong trust controls.

These enhancements mark an important step in evolving verification from point-in-time checks to signal-driven identity and business intelligence.

Explore the KYC and KYB Neural Web APIs on the Tartan console and start building verification workflows that are deeper, faster, and more resilient by design.