Business & Corporate Verification APIs
Business Verification & Corporate Intelligence APIs
Simplify business onboarding with real-time Business & Corporate Verification APIs. Verify company registrations, GST details, CIN, DIN, EPFO records, FSSAI licenses, IEC codes, MSME information, and other corporate credentials to strengthen compliance, reduce fraud, and accelerate organization profiling. Built for banks, NBFCs, fintechs, insurers, marketplaces, and enterprises, FinAnalyz APIs deliver secure, scalable, and API-driven verification solutions.
CIN Pull - Basic
This API is used to authenticate Company/LLP Identification Numbers (CIN/LLPIN) issued by the Ministry of Corporate Affairs (MCA)/Registrar of Company (ROC)
Input
CIN number
Output
Company details( like Name, Address, Active status,
Registration date etc.) and Director details.
CIN Pull - Detailed
This API is used to authenticate Company/LLP Identification Numbers (CIN/LLPIN) issued by the Ministry of Corporate Affairs (MCA)/Registrar of Company (ROC) and show details about directors and other associated companies under their name.
Input
CIN number
Output
Company details( like Name, Address, Active status,
Registration date etc.) along with director details and other
associated companies under their name
Proprietor Hunter
This API verifies if a PAN belongs to a proprietor and retrieves the associated GST status, address, and filing status.
Input
PAN number
Output
Proprietor PAN flag, Associated details such as:
1. GST count
2. Individual GST numbers
3. GST status
4. Filing status
5. Address
CIN Pull - Elementary
This API is used to authenticate Company/LLP Identification Numbers (CIN/LLPIN) issued by the Ministry of Corporate Affairs (MCA)/Registrar of Company (ROC) and show details about directors and other associated companies under their name.
Input
CIN number
Output
Company details( like Name, Address, Active status,
Registration date etc.)
Employer Default Check
This API is designed to perform an employer default check, providing essential details about the establishment and its transactions. It facilitates the retrieval of information related to the establishment's financial contributions and compliance with regulatory authorities.
Input
Established ID (Mandatory), Period From(Non-
Mandatory), Period To(Non- Mandatory)
Output
Employer Default Check Details, Name of
Establishment, Establishment Code, PAN Status, Section
Applicable, Primary Business Activity, ESIC CODE, Ownership
Type, Date Of Setup Of Establishment, Address, Pin Code, City,
District, State, Country, EPFO Office Name, EPFO Office
Address, Zone, Region, Transactions, Sr.no., Total Amount,
Wage Month, Total Member, IsDelay, Delay In Day
Din Advance
This API is used to authenticate DIN (Directors Authentication Number) by fetching Name, Designation and List of companies associated.
Input
DIN number
Output
Name, Designation, Date of appointment, DSC Details
and List of companies associated, etc.
Company Name to CIN
This API fetches elementary details using the company name, delivering essential information such as company name, company ID and application ID.
Input
Company Name
Output
CompaniesList (Company Name and Company ID)
Company Name to GST
This API retrieves GST details based on the input company name, providing concise information including the GST name, state, and GSTIN
Input
Company Name
Output
GST Details(Name, State, GSTIN)
EPFO Pull - Basic
This API fetches establishment / company information (name, address, etc.) using either establishment ID or establishment name.
Input
Establishment ID/Name
Output
It fetches the company’s major details like
Establishment address, Status, Country, etc.
EPFO Pull - Detailed
In addition to EPFO Basic Search, this API also fetches the PF payment details of the establishment.
Input
Establishment ID/Name; Employee List Month
Output
It fetches the company’s major details like
Establishment address, Status, Country, etc.
FSSAI License Verification
This API is used to authenticate the 14-digit FSSAI License Number issued by the Food Safety & Standards Authority of India.
Input
FSSAI License No.
Output
It fetches details like address, License number, State
name etc.
GST - Detailed I
This API allows you to fetch all major company details for a provided GST number.
Input
GST Number (15 digits)
Output
Company details (Name, Address, Active status,
Registration date, etc.)
Import - Export Code Verification
This API helps to authenticate and populate detailed Profile Importer/Exporter from IEC Records maintained by DGFT.
Input
IEC Code(10 digits)
Output
Firm Name, IEC no., Issuance Date & Status, PAN no.,
File Number, DGFT RA office, Nature of Concern, Category,
Address, Firm mobile number, Firm E-mail ID etc.
KYB 1 (Company Search)
This API allows the user to verify the authenticity of a company using their preferred search criteria and helps the user in getting key insights into the company searched from a high-level overview of its metrics and overall analysis.
Input
Company Name, Country (Region)
Output
Company Name, Company Number, Country
information.
PAN to MSME
The PAN-to-MSME API category allows users to fetch MSME registration details using a PAN as the key identifier. It helps businesses, financial institutions, and government bodies verify MSME status, access business information, and simplify compliance through automated data retrieval from official sources.
Input
PAN Number
Output
PAN to GST Detailed
In addition to the information received in basic verification, this API also allows you to fetch the complete legal name and constitution of the company (PVT LTD, LLP, etc)
Input
PAN number
Output
Constitution Of Business, GSTIN, Legal Name of
Business.
Udyam Verification Consented
It allows you to verify the company by validating the16-digit Udyam registration number with the Udyam portal where MSME are registered.
Input
URN number
Output
Udyam Registration Number, Name of Enterprise,
Organization type, Major Activity, Gender, Social Category, Date
of Incorporation, Date of commencement of production of
business, District Industries Centre, Date of Udyam Registration,
Flat or door or block no., Name of premises or building, Village
or town, Road or street lane, City, State, PIN code, District,
Mobile, E-mail, Classification year, Enterprise type &
Classification Date.
Udyam Verification Non consented
It allows you to verify the company by validating the 16-digit Udyam registration number with Udyam portal where MSME are registered.
Input
URN number
Output
Udyam Registration Number, Name of Enterprise,
Organization type, Major Activity, Gender, Social Category, Date
of Incorporation, Date of commencement of production of
business, District Industries Centre, Date of Udyam Registration,
Flat or door or block no., Name of premises or building, Village
or town, Road or street lane, City, State, PIN code, District,
Mobile, E-mail, Classification year, Enterprise type &
Classification Date.
Employment
The Employment Verification API is designed to help organizations and employers verify the employment history of individuals. By providing the UAN (Universal Account Number) and necessary details, the API allows employers to authenticate the work history of potential employees, ensuring accurate and reliable information during the hiring process.
Input Variables
PAN
Output Variables
Client ID, UAN, Name, Guardian Name, Establishment Name,
Member ID, Date of Joining, Date of Exit, Last PF Submitted,
Wage Month, Employment History Report
TAN
This API provides information about an entity's Tax Deduction and Collection Account Number (TAN) in India. It includes details about the TAN holder's full name, TAN allotment date, address, contact information, and more. TAN is used for tax deduction and collection by business entities.
Input Variables
URN number
Output Variables
Client ID, TAN, Name
FSSAI
This API provides detailed information related to a corporate entity's FSSAI registration in India. FSSAI is responsible for ensuring the safety and quality of food products in the country.
Input Variables
FSSAI Number
Output Variables
Client ID, FSSAI Number, Address, License Number, FBO ID,
Display Reference ID, License Category Name, State Name,
Status Description, License Category ID, Company Name,
License Active Flag, Reference ID, Application Type
Description, Premise Pincode
EPFO Passbook
This API checks the process of checking employee PF accounts, making it faster and more efficient for businesses to manage their employees' retirement savings.
Input Variables
PAN
Output Variables
Client ID, PF UAN, Full Name, Father Name, Date of Birth,
Establishment ID, Company Name, Member ID, Employee
Share, Employer Share, Approved On, Year, Month
IRDAI
This API checks the brokers license
Input Variables
PAN
Output Variables
Client ID, ID Number, Agent Name, Date of Birth, Insurer Type,
Insurer, Agency Code, Date of Appointment, Status of Agency,
Status Change Date, License Number
TIN
This API provides information about the Taxpayer Identification Number (TIN). It includes details about the TIN holder's Central Sales Tax Number, dealer name, dealer address, state name, PAN number, TIN registration date, and TIN expiry date.
Input Variables
TIN
Output Variables
Client ID, TIN Number, CST Number, Dealer Name, Dealer
Address, State Name, PAN Number, Registration Date, Valid
Upto, Registration Status