Bharat Taxi
Mobility
Find every company a PAN holder is a director of in under 300ms, a fast beneficial-ownership check most manual reviews miss.
Fast, secure, and compliant verification built for real-world scale.
Returns every company associated with the PAN holder, not just the one you already knew about.
Built specifically for the reverse lookup compliance and lending teams need for ownership and conflict-of-interest checks.
Each associated company includes the person's position, such as Director, adding context to the relationship.
Results return in under 300ms, fast enough to run as part of a standard background check.
Veriqos PAN to CIN Lookup API takes a person's PAN and returns every company they hold a position in, along with each company's CIN and their role, a reverse lookup built for beneficial-ownership checks and director background screening that a single-company search would miss.
A loan applicant or vendor who didn't disclose another directorship is exactly what this reverse lookup is built to catch.
Seeing all associated companies in one call makes it easier to spot potential conflicts before a deal is finalised.
New to this term? See our glossary definition of KYB (Know Your Business).
Trusted across industries for fast, compliant verification.
Check a director's other company associations before extending business credit.
Run beneficial-ownership checks as part of standard vendor or partner due diligence.
Screen individuals for undisclosed directorships during pre-investment reviews.
Check for conflicting business interests before underwriting a director's and officers' policy.
With strict security controls and reliable verification logic, the PAN to CIN Lookup API keeps every check safe at every step.
Takes a person's PAN and returns every company they hold a position in, catching directorships a forward, company-only search never would.
A loan applicant or vendor who didn't disclose another directorship is exactly what this reverse lookup is built to catch.
Purpose-built for director background screening and beneficial-ownership due diligence, not general company lookup.
Each associated company returns with its CIN and the person's role, such as Director, so no follow-up lookup is needed.
Combine with Company CIN Lookup v1 or CIN Lookup Advanced to move from a person to the full company picture.
Try the endpoint in the public sandbox at sandbox.veriqos.com and see the exact response shape before you sign a contract or share production credentials.
We offer APIs and tools for identity verification, compliance, fraud prevention, financial assessment, and onboarding automation.
Teams in mobility, IT services, hiring, education and technology use Veriqos Technologies to verify people and businesses before they onboard them.
Blog
Anti-Money Laundering (AML) screening is the process banks and financial institutions use to detect and prevent the movement of illegally obtained money through the financial system. As digital transactions scale,…
Read More about AML Screening 101: How Banks Detect Money Laundering in Real Time
More from the blog
View More blogsTeams across mobility, IT services, hiring, technology and education run their identity and business verification on Veriqos Technologies.
Bharat Taxi
Mobility
Whizlancer Infotech
IT Services
Resourcedekho
Hiring & Staffing
Tylect
Technology
Botixbo
Education
Need help with something? Want a demo? Get in touch with our friendly team and we'll get in touch within 2 hours.
Need help with something? Want a demo? Get in touch with our friendly team and we'll get in touch within 2 hours.
View All APIsTell us a bit about your use case and we'll get your keys and onboarding call scheduled.
Tell us what you need to verify. Our team will get back to you within 24 hours with the right APIs and pricing.
We respect your privacy. No spam.
