Business Verification & KYB
Check a business with GST, Udyam and company records, director details and PAN-linked lookups, plus e-invoicing and OCR for business documents.
Business & Company Verification
Check that a business is registered, and look up its GST, Udyam, company and director records, including lookups that start from a PAN.
Popular
GST Verification API
Check a GSTIN and read the registration details recorded against it. Your onboarding, procurement and credit teams then work from a business identity someone has actually verified.GST registrations across Indian states and union territoriesView APIUdyam Verification API
Check an Udyam registration number and confirm the enterprise behind it. See how it is classified. Payment terms, procurement policy and credit decisions then rest on verified MSME status.Udyam registrations issued to micro, small and medium enterprises in IndiaView APIPopularCompany Details API
Look up the registration record held against a company identifier, then use the name, status, incorporation and office details inside your own onboarding, credit or procurement workflow.Registered company records across IndiaView APINewCompany Directors API
Pull the directors recorded against a company record, and check signatories, control persons and related parties inside your own onboarding or review workflow.Directors recorded against registered Indian companiesView APINewDirector Details API
Look up the information held against an individual director identifier, including the companies linked to that person, for enhanced due diligence and periodic review.Director records associated with registered Indian companiesView APINewPAN to CIN API
Resolve a company PAN to the corporate identity number behind it, and run entity checks, supplier masters and credit reviews from one reliable key.Company PAN records mapped to Indian corporate identifiersView APINewPAN-to-Udyam Lookup API
Start from a PAN and find the Udyam registration recorded against it. A vendor record then carries checked MSME status even when the supplier cannot produce a certificate.Udyam registrations recorded against a PAN in IndiaView APIPopularBusiness PAN Verification API
Check the PAN a business or its authorized signatory submits, see which category of holder sits behind the number, and use the result inside merchant and vendor onboarding.PANs issued to businesses, proprietors and signatories across IndiaView APINewPAN-to-GST Lookup API
Find the GST registrations recorded against a PAN, including ones in states you did not know about, and put the right GSTIN on a merchant or vendor record.GST registrations recorded against a PAN across Indian states and union territoriesView APINewMobile to MSME API
Resolve the Udyam registration linked to a consented mobile number, then use the MSME details you get back to classify, onboard or pay a supplier.Udyam-registered enterprises in IndiaView APIe-Invoicing & e-Way Bills
Validate an e-invoice from its reference number, and retrieve the details available for an e-Way Bill.
New
e-Invoicing API
Validate a reported e-invoice from its Invoice Reference Number and read the details held for it. Your accounts payable and finance teams then pay against an invoice they have checked.Reported e-invoices carrying an Invoice Reference NumberView APINewe-Way Bill API
Look up the e-Way Bill details available for a bill number. Your dispatch, gate and settlement teams can then confirm a consignment's paperwork before the goods move.e-Way Bills raised for goods movement across IndiaView APIBusiness Document OCR
Read uploaded business documents, such as GST and Udyam certificates, and get the printed details back as structured data.
Business Document OCR API
Read supported business-document images with OCR and return structured KYB fields.IndiaView APINewGST Certificate OCR API
Read an uploaded GST registration certificate and get the printed details back as structured fields. A merchant, seller or vendor record then starts without anyone retyping the document.GST registration certificates issued to businesses across IndiaView APINewMSME Certificate OCR API
Upload a Udyam registration certificate and get the printed enterprise details back as structured fields. An MSME supplier, borrower or seller record then starts without retyping.Udyam and MSME registration certificates issued to enterprises across IndiaView APINewCIN OCR API
Read an uploaded incorporation document and get the company identifiers back as structured fields. Corporate onboarding then starts from data instead of a retyped CIN.Incorporation documents issued to companies registered in IndiaView APINewe-Invoice OCR API
Read e-Invoice documents with OCR and return structured invoice, tax, and business fields.IndiaView APIIndustries
Where these checks are used
These industry guides include at least one business check from this page.
01 / 07
FinTech & LendingKYC, credit, risk and digital lending verification APIsRead the guide02 / 07
Banking & Financial ServicesCustomer onboarding, KYB, credit and compliance APIsRead the guide03 / 07
InsuranceCustomer, vehicle and policy verification APIsRead the guide04 / 07
Logistics & FleetDriver, vehicle and fleet verification APIsRead the guide05 / 07
E-commerce & MarketplacesSeller, merchant and customer verification APIsRead the guide06 / 07
AviationPassenger, staff and vendor verification APIsRead the guide07 / 07
Manufacturing & EnterpriseVendor, employee and document verification APIsRead the guideCommon questions
Questions about business verification
Next step
Talk to us about business checks
Tell us whether you check vendors, sellers or borrowers, and which records you rely on today. We will point you to the APIs that fit.