Business & Entity Verification
Stay compliant with KYB regulations using automate entity checks. Our APIs simplify complex verifications across jurisdictions.
Fetches basic details of a company using its Corporate Identification Number (CIN). Vendor onboarding and business background checks.
Returns comprehensive MCA-registered company details including registration date, directors, company status, and address.
Finds the CIN(s) associated with a company PAN number. Business entity verification using known PAN details.
Search and retrieve company records from the Ministry of Corporate Affairs using CIN. Integrate MCA lookups into onboarding flows.
Searches and returns GSTIN(s) based on the registered company name. Useful for marketplaces, ERP systems, and tax consultants.
Retrieves enterprise details registered under Udyog Aadhaar for MSMEs. MSME identity verification for lending and government schemes.
Returns all GSTINs associated with a given PAN. GST audit, reconciliation, or onboarding of tax-compliant entities.
Finds Udyam Registration linked to a business PAN. Validate MSME registration for loans or subsidies.
Fetches records of certified Company Secretaries and their active status from the ICSI database. KYB for professional service providers.
Fetches Taxpayer Identification Number (TIN) details based on PAN or name. Validate TIN for dealers, distributors, or vendors.
Verifies the authenticity of a Tax Deduction and Collection Account Number (TAN). Required for tax filing platforms and payroll providers.
Checks if a PAN is flagged under Section 206AB for higher TDS deduction due to non-filing of returns. Automates tax compliance workflows.
Verifies the authenticity of Unique Document Identification Number (UDIN) issued by CAs, CS, and CMAs.
Verifies pharmaceutical license details such as license number, holder name, and validity. Ensure regulatory compliance in pharma distribution.