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.
Launching Global KYB (Know Your Business)
Our KYB Global API empowers users to authenticate companies with ease, verifying over 300 million entities globally and meeting strict KYB regulations. Explore Business Verification effortlessly, verifying legal status, addresses, employees, and directors with our KYB APIs. Conduct Real-Time AML Screening for immediate risk assessment against watchlists, PEPs, sanctions, and adverse media.
✅ Verifying over 300 million businesses worldwide
✅ 1-sec average verification time
✅ 30min Quick integration
✅ 99% Completion rate
Introducing new APIs to help you Verify & Enrich your customers data
Employment History via PAN:
Leveraging the power of PAN, businesses can now seamlessly retrieve a user’s employment history using their PAN. This streamlined process adds another layer of verification to our KYC stack, enhancing accuracy and reliability.
Driving License verification:
Simplifying access to driver license details, our API allows users to fetch driver license information from reliable sources such as government records, financial institutions. This streamlined process enhances user experience while maintaining robust security measures.
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We’re building for you. Whether you have suggestions or questions, we’re eager to assist. Feel free to reach out to our team for inquiries about our latest features, updates on our upcoming developments, or any additional support you may need. For more insights into our recent activities, visit the Tartan blog.
