Tartan's Verification API Product Update - March' 24

Introducing cost effective Bank Account Verification and Bank Statement Analyser API

When it comes to risk assessment for a lending product, there is nothing better than gauging through the customer’s bank account statement to analyse income and expense history for decision making.

To onboard customers and facilitate transactions, we are revolutionising the process of bank account verification by replacing traditional manual verification with a digital and automated solution, thereby reducing verification timelines from few days to few seconds!
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1. Penny Less Bank Account Verification

Bank account verification via penny less method is an instant solution to verify and validate bank account without having to transfer money into user’s account. It helps to ensure authenticity of bank accounts before making any transactions effortlessly. Utilising this way of bank account verification enables you to validate user registration by confirming the account holder’s name and/or the bank account's status using either the account number or IFSC code.

Our solutions seamlessly integrates into workflows of banking and fintech organisations and unlock fraud detection, bulk account verification, accelerated onboarding with enhanced accuracy.