The unified verification layer for lenders, NBFCs, and insurers.

One API. Every check - KYC, KYB, income, employment, contact, and collections intelligence - orchestrated across your full lifecycle. No vendor sprawl. No fragmentation. No stale data.

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The Problem

Fragmented verification creates gaps your fraud and collections teams pay for.

HyperVerify runs every check, KYC, income, employment, and contact - in one unified verification platform.

.01

One customer journey. Four vendors.
No single owner

One customer journey. Four vendors. No single owner

KYC runs on one API. Income on another. Bureau is a separate pull. Contact verification is an afterthought. When something breaks, every vendor points at the next one. The gaps between them are yours to own.

.02

Isolated/Fragmented checks don't catch fraud. Cross-referenced ones do.

A fabricated salary slip clears a document check. It doesn't survive income verification cross-referenced against EPFO and ITR. Your vendors aren't connected. The fraud knows that

.03

Bad contact data at disbursement is a collections failure you've already locked in

The number was self-declared. The address was typed in. Both are 14 months old by the time the account turns delinquent. You can't recover what you can't reach.

Acquire

Your list is only as good as
what you know about it

Lenders and insurers run on leads - from aggregators, campaigns, DSA networks. The problem was never volume. It's signal quality. Before a call is made, a commission paid, or a field agent deployed, HyperVerify tells you exactly who on that list is worth pursuing - and in what order.

~35%

Of leads sourced from aggregators carry stale or incorrect contact data at point of purchase

Signal, not noise

Lead Scoring

Employment status, income proxy, identity validity checked before the first call. The right leads surface. The rest don't reach your team.

Enrichment

One phone number in. Employer, PAN, work email, and address out. Your sales team calls with a full profile, not a cold number.

Intent Filtering

Mismatched identity. Unverifiable employment. Fabricated contact details. Filtered before they trigger a DSA payout, a commission, or a wasted field visit.

Onboard

Verified before the application
goes a step further

The applicant is here. Now confirm they are who they say they are - and if they're applying as a business, that the entity is real. HyperVerify handles KYC, KYB, and application prefill in one coordinated flow, so onboarding moves fast and the data your underwriting team receives is clean

4 min

Median time to complete KYC + KYB when HyperVerify handles identity, entity, and prefill in one flow

Verify & Prefill

KYC

Aadhaar, PAN, and face match from source. No document uploads. No manual queue. Verified before the application moves forward.

KYB

GST status, MCA filings, promoter identity — confirmed before a rupee of underwriting effort is spent. Know exactly what you're lending to.

The golden gate bridge spans across the water.

Application Prefill

PAN or phone in. Employer, address, income band, and contact details auto-populated from verified sources. Faster for the applicant. Cleaner for your team.

Underwrite

Before money moves,
everything should be confirmed

The application looks clean. But what can't be verified before disbursement is what creates problems after it. HyperVerify runs the four checks that matter most - contact integrity, income, employment, and documents - in one coordinated workflow, so your credit team decides on data that's actually been validated

1 in 3

Loan defaults in the MSME segment involve misrepresented income or employment at origination

Validate Risk

Digital Contact Point Verification
Phone, email, and address confirmed as belonging to the applicant. What goes unverified at disbursement becomes unreachable at collections.
Income
Verification
ITR, EPFO, and bank statements cross-referenced in one pass. The income figure your credit team sees is derived from what was filed and deposited - not what was typed into the form.
Employment
Verification
EPFO confirms current employer, tenure, and designation - or it doesn't. Verified before you price the risk, not after you've taken it.
Orchestrated Document Workflow
Everything that can be pulled programmatically, is. Everything that can't is requested in one structured flow. TAT doesn't die in a document chase.

Digital Contact Point Verification

Phone, email, and address confirmed as belonging to the applicant. What goes unverified at disbursement becomes unreachable at collections.

Income
Verification

ITR, EPFO, and bank statements cross-referenced in one pass. The income figure your credit team sees is derived from what was filed and deposited - not what was typed into the form.

Employment
Verification

EPFO confirms current employer, tenure, and designation - or it doesn't. Verified before you price the risk, not after you've taken it.

Orchestrated Document Workflow

Everything that can be pulled programmatically, is. Everything that can't is requested in one structured flow. TAT doesn't die in a document chase.

Collect

Know who to prioritise
Know where to find them

When accounts go delinquent, the difference between recovery and write-off is almost always information. How fresh is the contact data? Is the borrower still employed? Where are they now? HyperVerify gives your collections team the intelligence to act fast and act right - on every account, before the first outreach

Right-party contact rate when collections teams use verified, freshly pulled contact and employment data vs stale bureau records

Recover & Collect

Stitched Collection Intelligence

Bureau signals, current employment status, and contact freshness aggregated per delinquent account. Know who to prioritize, which channel works, and where field deployment justifies the cost.

Address
Kit

A verified, current address - ready for field dispatch, legal notice, or re-engagement. Not the one from onboarding. The one that's accurate today.

Platform Section

Verify Instantly. Onboard Confidently.
Scale Without Risk.

Designed for reliability and real-time verification - with smart fallback systems that handle source failures without breaking your customer experience or your compliance posture

White labelled Console

A branded dashboard with built-in analytics, usage monitoring, and workflow templates. Your institution's name on the product your ops team uses every day

Consent Based Workflow

Explicit consent flows built into every verification - so sensitive identity and employment data is accessed compliantly, and every interaction has an audit record from the first tap

Controlled Data Access

Restrict visibility to exactly what each team, function, or use case needs. Your risk team, ops team, and collections team don't all need to see the same data

Zero Latency Performance

Instant verifications at greater than 99% uptime - with smart fallback routing so service doesn't break when a primary source is unavailable

Audit & Compliance Logs

Tamper-proof logs for every verification - who triggered it, what was checked, what was returned, and when. Ready for RBI inspections and internal audits without any manual work

Orchestrated Verification

Chain multiple checks into a single coordinated flow. One request in. Enriched, cross-referenced results out. No stitching. No re-entry

White labelled Console

A branded dashboard with built-in analytics, usage monitoring, and workflow templates. Your institution's name on the product your ops team uses every day

Consent Based Workflow

Explicit consent flows built into every verification - so sensitive identity and employment data is accessed compliantly, and every interaction has an audit record from the first tap

Controlled Data Access

Restrict visibility to exactly what each team, function, or use case needs. Your risk team, ops team, and collections team don't all need to see the same data

Orchestrated Verification

Chain multiple checks into a single coordinated flow. One request in. Enriched, cross-referenced results out. No stitching. No re-entry

Zero Latency Performance

Instant verifications at greater than 99% uptime - with smart fallback routing so service doesn't break when a primary source is unavailable

Audit & Compliance Logs

Tamper-proof logs for every verification - who triggered it, what was checked, what was returned, and when. Ready for RBI inspections and internal audits without any manual work

Trusted by Enterprise teams

Trusted by
Enterprise teams

Trusted by Enterprise teams

Simplifying enterprise integrations with Unified APIs and AI - driven connectivity

How Aditya Birla Capital Cut Loan Approval TAT with Tartan’s API Suite
Read Case Study
HyperVerify gave our operations team a single place to run every verification we need. The improvement in loan approval TAT was visible within the first month.
Satish Jha
Head Process Innovation
How CirclePay Cut Loan Onboarding from 2 Days to 10 Minutes
"Using HyperVerify, we slashed our loan onboarding time from 2 days to 10 minutes and saved over 70% on KYC ops costs."
Vishal Das Saini
Founding Member

How Aditya Birla Capital Cut Loan Approval TAT with Tartan’s API Suite
Read Case Study
Tartan’s Digital Address Verification reduced TAT, improved address accuracy, and strengthened fraud checks - all through a seamless LOS integration.
Satish Jha
Head Process Innovation
How CirclePay Cut Loan Onboarding from
2 Days to 10 Minutes
"Using HyperVerify, we slashed our loan onboarding time from 2 days to 10 minutes and saved over 70% on KYC ops costs."
Vishal Das Saini
Founding Member

How CirclePay Cut Loan Onboarding from
2 Days to 10 Minutes
"Using HyperVerify, we slashed our loan onboarding time from 2 days to 10 minutes and saved over 70% on KYC ops costs."
Vishal Das Saini
Founding Member
How Aditya Birla Capital Cut Loan Approval TAT with Tartan’s API Suite
Read Case Study
Tartan’s Digital Address Verification reduced TAT, improved address accuracy, and strengthened fraud checks - all through a seamless LOS integration.
Satish Jha
Head Process Innovation

Compliant by design

Consent-driven

Audit-ready

DPDP compliant

How leading organizations run critical workflows, grow operations, and scale across systems with Tartan.

ISO 27001

ISO 27701

AICPA

CISA

Hyperverify replace

your current verification stack

30 minutes. Your use case - lending, insurance, or collections - configured end to end.

Compliance documentation on the same call.

Talk to us

Hyperverify replace

your current verification stack

Explore via our sandbox or get

a personalized walkthrough.

Talk to us

The unified verification layer for lenders, NBFCs, and insurers.

The unified verification layer for lenders, NBFCs, and insurers.

The unified verification layer for lenders, NBFCs, and insurers.

Fragmented verification creates gaps your fraud and collections teams pay for.

Fragmented verification creates gaps your fraud and collections teams pay for.

.01

One customer journey. Four vendors.No single owner

One customer journey. Four vendors. No single owner

.02

.02

Isolated/Fragmented checks don't catch fraud. Cross-referenced ones do.

Isolated/Fragmented checks don't catch fraud. Cross-referenced ones do.

.03

.03

Bad contact data at disbursement is a collections failure you've already locked in

Bad contact data at disbursement is a collections failure you've already locked in

Your list is only as good aswhat you know about it

Your list is only as good aswhat you know about it

Your list is only as good aswhat you know about it

Signal, not noise

Signal, not noise