Automate merchant and vendor verification with real-time access to government and tax registries.
MCA Registry Pulls
Access full corporate data directly from the Ministry of Corporate Affairs database. Retrieve registration details, corporate structure, and credit files.
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🏢
MCA Company Search API
Lookup company registration details using CIN or name instantly.
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MCA Filings API
Retrieve copies of annual returns and financial balance sheets.
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PAN to CIN Link API
Find company registrations linked to specific tax PAN numbers.
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Charges Directory API
List registered charges, outstanding loans, and bank hypothecations.
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Active Status Check
Verify active operating status and prevent onboarding of shell firms.
📂
Company Address Verify
Extract official registered office addresses for billing verification.
GST & Tax Verification
Check tax compliance history and verify merchant identities through real-time GSTIN validation.
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📊
GSTIN Lookup API
Instant verification of GST status and business trade name.
📅
GST Return Status API
Check monthly/quarterly tax filing frequency and histories.
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PAN-to-GSTIN Finder
Retrieve all active GST registration numbers linked to a PAN.
✍️
GST Address Fetch
Pull principal place of business address details from GST records.
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GST Taxpayer Type API
Identify composition scheme vs. regular corporate taxpayers.
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Tax Compliance Score
Get signals on tax filing consistency to assess merchant stability.
Legal Risk Screening
Ensure your corporate onboarding processes screen out litigation risks, defaults, and sanctions list matches.
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⚖️
Litigation Check API
Search court case registries across India for pending corporate litigations.
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Sanctions List Check
Match company names against global sanctions lists and FIU PEP registries.
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Defaulter List Match
Check against RBI wilful defaulter lists and loan write-off registries.
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EPFO Employer Search
Verify active employee rosters by matching EPFO employer registrations.
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FSSAI Registry API
Instantly verify food safety licenses for restaurants and aggregators.
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MSME License Verify
Check MSME registration numbers to confirm small business eligibility.
Director Identity & Network
Verify the individuals managing corporate entities and map their business histories and connections.
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👤
Director DIN Verification
Validate Director Identification Numbers and active directorships.
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Signatory Verification API
Confirm authorized signatories and check board resolution files.
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Director PAN Validation
Verify PAN numbers of active directors for personal KYC checks.
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Directorship Network API
Map active directorship board seats and corporate affiliations.
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PEP Screening API
Screen corporate directors against politically exposed persons lists.
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DIN Status Checker
Ensure DIN statuses are active and approved by MCA.
Ultimate Beneficial Owner Tracking
Map complex corporate layers to discover the physical persons who control the business entity.
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🔗
UBO Structure API
Graph ownership hierarchies across multi-level parent firms.
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Shareholding Pattern API
Retrieve corporate shareholding lists and trace major stakeholders.
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Beneficial Owner Match
Verify PAN and identity credentials of ultimate beneficial owners.
🛡️
AML Corporate Check
Perform comprehensive AML risk checks on corporate structures.
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Parent Entity Verify
Lookup registrations of holding companies and offshore subsidiaries.
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Corporate Network Map
Retrieve full visual charts of sister companies and affiliates.
