Business KYB

Business Verification at Enterprise Velocity

Automate entity onboarding with real-time access to official registries. Verify GST, CIN, MCA records, and director identities in milliseconds — all through one API.

Business Verification Result

Verified

Acme Technologies Pvt Ltd

GSTIN27AABCU9603R1ZM
CINU72900KA2015PTC082988
PANAABCU9603R

Active on MCA Registry

Incorporated · GST filings current

Comprehensive Verification Stack

Modular verification objects designed to compose around your onboarding flow, from first check to ongoing monitoring.

GST Verification

Validate GSTIN status, filing history, and taxpayer details against live GSTN records.

MCA & CIN Checks

Pull company master data, incorporation details, and charges directly from the MCA21 registry.

Business Identity

Confirm legal name, registered address, and operational status across official sources.

Director Verification

Verify DIN, signatories, and beneficial ownership for complete entity transparency.

Engineered for Technical Excellence

Our API-first architecture delivers reliable, low-latency business verification at scale — built for the compliance, reliability, and security teams depend on.

  • RESTful JSON APIs

    Predictable, resource-oriented endpoints with clear, well-documented responses.

  • 99.9% Uptime SLA

    Resilient infrastructure with sub-second response times at enterprise scale.

  • SOC 2 & ISO 27001

    Bank-grade security and data residency aligned with global compliance mandates.

POST /v3/business/verify
{
  "entity": "Acme Technologies Pvt Ltd",
  "gstin": "27AABCU9603R1ZM",
  "cin": "U72900KA2015PTC082988",
  "status": "active",
  "directors": [
    { "din": "02345678", "name": "Verified Director" }
  ],
  "confidence_score": 99.6,
  "verified_at": "2026-06-17T09:24:00Z"
}

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