TartanHQ Logo – Powering Seamless Enterprise Workflows with APIs and AI
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TartanHQ Logo – Powering Seamless Enterprise Workflows with APIs and AI

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Digital Contact-Point Verification / Self-FI

address verification to support Decisioning.

address verification to support Decisioning.

address verification to support Decisioning.

Manual reviews and physical CPV visits create friction without reducing risk - delaying disbursals, driving up costs, and widening regulatory exposure. TartanHQ's Self-FI replaces the field visit with a verified digital flow.

Manual reviews and physical CPV visits create friction without reducing risk - delaying disbursals, driving up costs, and widening regulatory exposure. TartanHQ's Self-FI replaces the field visit with a verified digital flow.

Manual reviews and physical CPV visits create friction without reducing risk - delaying disbursals, driving up costs, and widening regulatory exposure. TartanHQ's Self-FI replaces the field visit with a verified digital flow.

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Address verification UI showing GPS permission, live map, and verified location status.

The Problem

The Problem

Where Verification
Breaks Down At Scale.

Where Verification
Breaks Down At Scale.

Where Verification Breaks Down At Scale

Proof collection isn't risk management.

Self-FI closes the gap between a verified document and a defensible decision.

.01

Verification delays hurt conversion and disbursal speed

Manual checks and non-scalable field verification slow onboarding and increase drop-offs.

Manual checks and non-scalable field verification slow onboarding and increase drop-offs.

.02

.02

Legacy verification leaves critical fraud blind spots

Legacy verification leaves critical fraud blind spots

 Static documents are easy to manipulate, binary checks miss risk context, and signals like address reuse go undetected.

 Static documents are easy to manipulate, binary checks miss risk context, and signals like address reuse go undetected.

.03

.03

Inconsistent decisions increase compliance risk

Inconsistent decisions increase compliance risk

Manual edge-case reviews without audit-ready logs create subjective decisions that are hard to justify or defend.

Manual edge-case reviews without audit-ready logs create subjective decisions that are hard to justify or defend.

What You Get

Built To Decide. Not Just Verify.

Built To Decide. Not Just Verify.

Most Self-FI tools stop at proof - a document submitted, a check run, a pass or fail returned.

Ours scores the risk, maps live location, charts photo liveliness, and gets teams to a decision without the manual handoff.

Live Signal Verification

Live location, address evidence photos, and OCR-verified documents - not static uploads. System-level signals instead of what a customer says.

Live Signal Verification

Live location, address evidence photos, and OCR-verified documents - not static uploads. System-level signals instead of what a customer says.

Confidence Scores, Not Pass/Fail

Multi-signal risk scoring replaces binary outcomes. Low-risk cases auto-approved. High-risk flagged with explainable evidence.

Confidence Scores, Not Pass/Fail

Multi-signal risk scoring replaces binary outcomes. Low-risk cases auto-approved. High-risk flagged with explainable evidence.

Affluence Score for Better Decisioning

Address-level signals derived from neighbourhood and property data - helps underwriting and lending teams calibrate offers, set limits, and flag risk proportionately.

Affluence Score for Better Decisioning

Address-level signals derived from neighbourhood and property data - helps underwriting and lending teams calibrate offers, set limits, and flag risk proportionately.

Audit-Ready, Timestamped Logs

Every verification step logged with timestamp and evidence. Consistent policy enforcement. Compliance teams get explainable trails, not black-box decisions.

Audit-Ready, Timestamped Logs

Every verification step logged with timestamp and evidence. Consistent policy enforcement. Compliance teams get explainable trails, not black-box decisions.

How It Works

From link sent to decision made - in minutes.

From link sent to decision made - in minutes.

From link sent to decision made - in minutes.

Six steps, zero manual handoffs.

Self-FI runs the full flow - dispatch to decision - without a field agent or an ops queue. Directly integrated into your LOS.

Dispatch

Locate

Capture

Verify

Score

Deliver

Verification link generated and sent to the customer for self-verification.

Link Dispatched

A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.

Dispatch

Locate

Capture

Verify

Score

Deliver

Verification link generated and sent to the customer for self-verification.

Link Dispatched

A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.

Dispatch

Locate

Capture

Verify

Score

Deliver

Verification link generated and sent to the customer for self-verification.

Link Dispatched

A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.

The Decisioning Gap

The Gap Nobody Prices In

the gap Nobody Prices In

Self-FI closes the loop most tools leave open — from evidence captured to decision delivered.

Verification proof collected, but manual review still delays the final decision.

Proof ≠ Decision

Most verification tools stop at proof collection. A document is submitted. A check is run. A pass or fail comes back. What happens next is still a manual process - an ops team reviews edge cases, a compliance lead makes a judgement call, and disbursal waits.

Scale Breaks It

The Gap Is the Handoff

Verification proof collected, but manual review still delays the final decision.

Proof ≠ Decision

Most verification tools stop at proof collection. A document is submitted. A check is run. A pass or fail comes back. What happens next is still a manual process - an ops team reviews edge cases, a compliance lead makes a judgement call, and disbursal waits.

Scale Breaks It

The Gap Is the Handoff

Scalable APIs. Certified Reliability.

Scalable APIs. Certified Reliability.

Our products are Deployed on AWS to deliver 99.9% uptime and sub-second latency across 100+ HRMS and ERP integrations.

Our products are Deployed on AWS to deliver 99.9% uptime and sub-second latency across 100+ HRMS and ERP integrations.

Scalable APIs. Certified Reliability.

Find us on AWS

Built For

Where DAV changes the operational equation.


Where DAV changes the operational equation.

Where DAV changes the operational equation.

One workflow, two very different cost centers. Self-FI cuts risk exposure and manual review time

across your lending, insurance, or onboarding operations.

Lending

Faster onboarding and disbursal. Fewer false rejections from weak documentation. Proportionate risk handling - not manual review by default. Affluence score guides limit-setting and offer calibration.

Insurance

Bulk address verification without slowing enrollment. Reduced policy leakage and address misuse. Stronger foundation for claims validation. Consistent audit trail across group and individual policies.

Compliant by design

Compliant by design

Compliant by design

Consent-driven

Consent-driven

Audit-ready

Audit-ready

DPDP compliant

DPDP compliant

Compliance requirements are built into the workflow architecture - not bolted on after.

Compliance requirements are built into the workflow architecture - not bolted on after.

ISO 27001

ISO 27701

AICPA

AWS

See DAV live. 20 minutes.

See DAV live. 20 minutes.

From link sent to decision delivered - see the full workflow in a single session.

From link sent to decision delivered - see the full workflow in a single session.

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See DAV live. 20 minutes.

Explore via our sandbox or get

a personalized walkthrough.

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