Powering Credit Decisioning with Risk Assessment Solutions
Powering Credit Decisioning with Risk Assessment Solutions
Powering Credit Decisioning with Risk Assessment Solutions
Credit and Risk Managers can now assess risk comprehensively by validating data points like income, employment, court records, and business credentials
Credit and Risk Managers can now assess risk comprehensively by validating data points like income, employment, court records, and business credentials
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
Rapid Deployment, 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."
Vishal Das Saini
Founding Member, Circle pay
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.
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.
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.
Impact
Build For Impact
Build For Impact
Move from static checks to continuous risk intelligence powered by real, verifiable signals
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."
Vishal Das Saini
Founding Member, Circle pay
Robust Risk Intelligence with Verified Data Sources
Available Integrations and Endpoints
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
Digilocker Verification
Access verified government-issued documents through DigiLocker with user consent
Payroll Verification (HRIS Connect)
Connect directly to the applicant’s payroll system or HRIS with consent to fetch salary, role, and employment status.
Payroll Verification (HRIS Connect)
Connect directly to the applicant’s payroll system or HRIS with consent to fetch salary, role, and employment status.
UAN (EPFO) Verification
Retrieve historical employment data using a user’s Universal Account Number.
UAN (EPFO) Verification
Retrieve historical employment data using a user’s Universal Account Number.
Address andMobile Verification
Verify address validity by mapping mobile number delivery footprints from e-commerce and utility sources.
Address andMobile 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.
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.
Mobile Intelligence Lookup
Gain behavioral and demographic signals tied to the mobile number tenure, consistency, known addresses.
Use Cases
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
Buy Now, BNPL Platforms
Credit Cards & Personal Loans
Buy Now, Pay Later (BNPL)
Platforms
Available Integrations and Endpoints
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
Digilocker Verification
Access verified government-issued documents through DigiLocker with user consent
Payroll Verification (HRIS Connect)
Connect directly to the applicant’s payroll system or HRIS with consent to fetch salary, role, and employment status.
Payroll Verification (HRIS Connect)
Connect directly to the applicant’s payroll system or HRIS with consent to fetch salary, role, and employment status.
UAN (EPFO) Verification
Retrieve historical employment data using a user’s Universal Account Number.
UAN (EPFO) Verification
Retrieve historical employment data using a user’s Universal Account Number.
Address andMobile Verification
Verify address validity by mapping mobile number delivery footprints from e-commerce and utility sources.
Address andMobile 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.
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.
Mobile Intelligence Lookup
Gain behavioral and demographic signals tied to the mobile number tenure, consistency, known addresses.
Turn Enterprise Workflows Into
Smart, Automated Systems
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
©2025 TartanHQ Solutions Private Limited
Turn Enterprise Workflows Into
Smart, Automated Systems
