Powering Credit Decisioning with Risk Assessment Solutions
Powering Credit Decisioning with Risk Assessment Solutions
Powering Credit Decisioning with Risk Assessment Solutions
Navigate the complexities of lending, banking, and insurance with confidence. Credit & Risk Managers can now assess risk comprehensively by validating data points like income, employment, court records, and business credentials (e.g., GST, PAN) to make smarter, safer decisions.
Navigate the complexities of lending, banking, and insurance with confidence. Credit & Risk Managers can now assess risk comprehensively by validating data points like income, employment, court records, and business credentials (e.g., GST, PAN) to make smarter, safer decisions.
Govt ID to UAN
This API maps Aadhaar to UAN, unlocking access to verified employment history. Useful in credit underwriting to validate if a borrower has active employment and PF contributions, without requiring manual document uploads.
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Mobile to Bank Account
Verify if a mobile number is linked to a legitimate bank account and retrieve the associated account holder name and account balance. Ideal for fintechs, lenders, and neobanks looking to validate repayment capacity and detect fake account setups.
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UAN to Latest
Employment
Fetch the most recent employer details name, joining date, contribution record linked to a UAN. This gives real-time insight into the applicant’s current employment status, especially valuable in salary advance, personal loan, and insurance onboarding flows.
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Impact
Lightning-Fast Go-Lives, Minimal Effort
Get more than just user
verification with one
powerful platform
Prevent fraud at every user step
40%
Higher Risk Detection Accuracy
Layer UAN, payroll, mobile, and document data to reveal inconsistencies and catch hidden fraud risks before they hit your portfolio.
Tackle any compliance tasks
60%
Reduction in Decision Time
Streamline verification flows with real-time data APIs, reducing approval timelines from 3 days to under 30 minutes.
Improve team efficiency
70%
Drop in Fraudulent Applications
Replace user-submitted documents with direct-from-source data and stop salary inflation, ghost employment, and synthetic ID attempts.
"Using HyperVerify, we slashed our loan onboarding time from 2 days to 10 minutes and saved over 70% on KYC ops costs."
Josh Vittori
Head of Product, Leading Lending Fintech
Govt ID to UAN
This API maps Aadhaar to UAN, unlocking access to verified employment history. Useful in credit underwriting to validate if a borrower has active employment and PF contributions, without requiring manual document uploads.
Read More
Mobile to Bank Account
Verify if a mobile number is linked to a legitimate bank account and retrieve the associated account holder name and account balance. Ideal for fintechs, lenders, and neobanks looking to validate repayment capacity and detect fake account setups.
Read More
UAN to Latest Employment
Fetch the most recent employer details name, joining date, contribution record linked to a UAN. This gives real-time insight into the applicant’s current employment status, especially valuable in salary advance, personal loan, and insurance onboarding flows.
Read More
Impact
Built for Impact
Get more than just user
verification with one
powerful platform
Prevent fraud at every user step
40%
Higher Risk Detection Accuracy
Layer UAN, payroll, mobile, and document data to reveal inconsistencies and catch hidden fraud risks before they hit your portfolio.
Tackle any compliance tasks
60%
Reduction in Decision Time
Streamline verification flows with real-time data APIs, reducing approval timelines from 3 days to under 30 minutes.
Improve team efficiency
70%
Drop in Fraudulent Applications
Replace user-submitted documents with direct-from-source data and stop salary inflation, ghost employment, and synthetic ID attempts.
"Using HyperVerify, we slashed our loan onboarding time from 2 days to 10 minutes and saved over 70% on KYC ops costs."
Josh Vittori
Head of Product, Leading Lending Fintech
Solution Scenarios
Solution Scenarios
Solution Scenarios
Tailored for credit decisioning and fraud detection workflows across financial services
Consumer Lending
Digital NBFCs
Insurance Underwriting
Credit Cards & Personal Loans
Insurance Underwriting
SME & Business Lending
Buy Now, Pay Later (BNPL)
Platforms
Credit Cards & Personal Loans
Buy Now, Pay Later (BNPL)
Platforms
Robust Risk Intelligence with Verified Data Sources
Supported APIs for Risk Assessment
Power deeper credit scoring models and real-time fraud prevention with APIs designed to surface risk indicators from trusted, regulatory-aligned data.
Digilocker
Verification
Access verified government-issued documents through DigiLocker with user consent
UAN (EPFO)
Verification
Retrieve historical employment data using a user’s Universal Account Number.
Payroll Verification
(HRMS Connect)
Connect directly to the applicant’s payroll system or HRMS with consent to fetch salary, role, and employment status.
Address and
Mobile Verification
Verify address validity by mapping mobile number delivery footprints from e-commerce and utility sources.
Payslip Analysis
with OCR
Extract structured income data from scanned payslips with 97%+ accuracy.
Mobile Intelligence
Lookup
Gain behavioral and demographic signals tied to the mobile number tenure, consistency, known addresses.
Supported APIs for Risk Assessment
Robust Risk Intelligence with Verified Data Sources
Robust Risk Intelligence with
Verified Data Sources
Power deeper credit scoring models and real-time fraud prevention with APIs designed to surface risk indicators from trusted, regulatory-aligned data.
Digilocker
Verification
Access verified government-issued documents through DigiLocker with user consent
UAN (EPFO)
Verification
Retrieve historical employment data using a user’s Universal Account Number.
Payroll Verification
(HRMS Connect)
Connect directly to the applicant’s payroll system or HRMS with consent to fetch salary, role, and employment status.
Address and
Mobile Verification
Verify address validity by mapping mobile number delivery footprints from e-commerce and utility sources.
Payslip Analysis
with OCR
Extract structured income data from scanned payslips with 97%+ accuracy.
Mobile Intelligence
Lookup
Gain behavioral and demographic signals tied to the mobile number tenure, consistency, known addresses.
Digilocker
Verification
Access verified government-issued documents through DigiLocker with user consent
UAN (EPFO)
Verification
Retrieve historical employment data using a user’s Universal Account Number.
Payslip Analysis
with OCR
Extract structured income data from scanned payslips with 97%+ accuracy.
Payroll Verification
(HRMS Connect)
Connect directly to the applicant’s payroll system or HRMS with consent to fetch salary, role, and employment status.
Address and
Mobile Verification
Verify address validity by mapping mobile number delivery footprints from e-commerce and utility sources.
Mobile Intelligence
Lookup
Gain behavioral and demographic signals tied to the mobile number tenure, consistency, known addresses.
Turn Enterprise Workflows Into
Smart, Automated Systems
Insurance Platform
Policy Platform
Banking Platform
Lending Platform
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
Insurance Platform
Policy Platform
Banking Platform
Lending Platform
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
