Digital Contact-Point Verification
Most address verification collects proof. but does not support decisions.
Most address verification collects proof. but does not support decisions.
Most address verification collects proof. but does not support decisions.
Manual reviews, binary pass/fail checks, and disconnected workflows create friction without reducing risk. At volume - delayed disbursals, higher ops cost, growing regulatory exposure.
Manual reviews, binary pass/fail checks, and disconnected workflows create friction without reducing risk. At volume - delayed disbursals, higher ops cost, growing regulatory exposure.
Manual reviews, binary pass/fail checks, and disconnected workflows create friction without reducing risk. At volume - delayed disbursals, higher ops cost, growing regulatory exposure.
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.
.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
The Capabilities
The Capabilities
A decisioning tool. Not a proof collector.
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.
Three types of work.
All handled agentically.
Dispatch
Locate
Capture
Verify
Score
Deliver
Link Dispatched
A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.
Dispatch
Locate
Capture
Verify
Score
Deliver
Link Dispatched
A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.
Dispatch
Locate
Capture
Verify
Score
Deliver
Link Dispatched
A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.
The Decisioning Gap
The Real Cost
The Real Cost
Less time finding.
More time deciding.
Verification completes. The decision still stalls.
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
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
Built For
Where DAV changes the operational equation.
Agentic workflows are only as good as the data they run on.
Less time finding.
More time deciding.
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
CISA
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.
Turn Enterprise Workflows Into
Smart, Automated Systems
©2026 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
©2026 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
©2026 TartanHQ Solutions Private Limited