With 10+ automated solutions

Verify Businesses with

Verify Businesses with

Know Your Business

API Stack

How Do We Help

How Do We Help

How Do We Help Fight


Business Fraud?

Fight

Fight

Business Fraud?

Business Fraud?

Tartan’s Know Your Business API Stack offers real-time verification that ensures global compliance with regulatory requirements. Our API stack is designed to offer flexible business verifications and accelerate client onboarding by providing instant and accurate business verification. This results in a 10x faster onboarding process to verify business credentials, significantly reducing the time and resources by 80%. Our API automates compliance checks, mitigates fraud risks, and accelerates verification processes, ensuring efficient and cost-effective operations for your business.

Know your

Know your

Business Verification

Business Verification

Our customers and partners

Our customers and partners

Know your Business Verification

Know your Business
Verification

by Industry

Our Know Your Business APIs help businesses make informed decisions across several industries

Our Know Your Business APIs help businesses make informed decisions across several industries

Our Know Your Business APIs help businesses make informed

decisions across several industries

Financial Services

Identity business associates, ensure compliance, and prevent fraud for financial institutions

Telecommunications

Authenticate business identities to prevent telecom fraud and secure communication networks

Real Estate

Confirm property ownership and business credentials for secure property transactions

Insurance

Authenticate client businesses for compliance to prevent fraud and ensure policy accuracy

Blockchain

Confirm the legitimacy of blockchain businesses to prevent fraud and enhance security

Travel and Hospitality

Verify businesses and service providers for secure business transactions and regulatory compliance

Success Factors for

Success Factors for

Verification

Verification

0M+
0M+
0M+

verifications completed

boost in sales with our Unified

API solution

verifications completed

0%
0%
0%

increased conversions

increased conversions

increased conversions

0%

auto approval rate

0%
0%

auto approval rate

auto approval rate

Key Benefits
of Know
Your Business Verification

Ensure Comprehensive KYB Compliance

Achieve compliance with stringent KYB regulations by verifying diverse groups of business entities globally. Our Know Your Business API Stack leverages authoritative sources to deliver accurate, actionable results, ensuring your business stays easily compliant.

Mitigate Fraud with Business Owner Verification

Enhance your fraud prevention measures by identifying and verifying the owners of businesses. Our API offers deep-dive authentication processes, helping you detect and mitigate risks associated with fraudulent entities, thereby safeguarding your business operations.

Streamline Business Onboarding

Optimize your business onboarding process with our flexible, automated verification workflows. The API integrates seamlessly, allowing for quick setup and adjustment of Know Your Business and AML protocols. This reduces manual workload, speeds up onboarding, and ensures regulatory compliance across global markets.

Test 100+ APIs on console with

No - Code

Track API usage with alert system on console

  • Integrated with a configurable consent management system

  • Use console to view API repository, perform bulk verification and track usage

  • Input data and customer id to fetch output in real-time

Build customized journeys with

Low - Code

A plug-and-play integration into existing workflows

  • Develop customised journeys, go-live without additional web or app release

  • Analyse drop-off points in user journey to optimise and further reduce churn

  • Acts as a cost effective solution to scale with 75% reduction in operational expenses

Ready to save time and Launch 10x faster?

Let us help you! It's as simple as it should be

AWS KMS keeps our encryption game strong with

FIPS 140-2 mojo.

Empowering businesses with Unified APIs and Agentic Apps to build next-generation products.

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Empowering businesses with Unified APIs and Agentic Apps to build next-generation products.

Subscribe to get an update:

Empowering businesses with Unified APIs and Agentic Apps to build next-generation products.

Subscribe to get an update:

Key Benefits
of Know
Your Business Verification

Ensure Comprehensive KYB Compliance

Achieve compliance with stringent KYB regulations by verifying diverse groups of business entities globally. Our Know Your Business API Stack leverages authoritative sources to deliver accurate, actionable results, ensuring your business stays easily compliant.

Mitigate Fraud with Business Owner Verification

Enhance your fraud prevention measures by identifying and verifying the owners of businesses. Our API offers deep-dive authentication processes, helping you detect and mitigate risks associated with fraudulent entities, thereby safeguarding your business operations.

Streamline Business Onboarding

Optimize your business onboarding process with our flexible, automated verification workflows. The API integrates seamlessly, allowing for quick setup and adjustment of Know Your Business and AML protocols. This reduces manual workload, speeds up onboarding, and ensures regulatory compliance across global markets.

Products

Resources

Company

With 10+ automated solutions

Verify Businesses with

Know Your Business

API Stack