Now live: GSTIN + MCA verification in a single call ◆
Verify Enrich Decide Automate

Know the business before you sign

GSTIN, PAN, CIN, director and bank-account checks behind a single API — with an audit trail on every result. Buy credits once; the ones you pay for never expire.

No card required · Paid credits never expire · API keys in minutes

NorthPay Lumen Finserv Kadai Bank Orbit Lending PaisaFlow Vayu Capital Meridian NBFC StackCred Tulsi Microfin BlueDelta NorthPay Lumen Finserv Kadai Bank Orbit Lending PaisaFlow Vayu Capital Meridian NBFC StackCred Tulsi Microfin BlueDelta
Transparent credit pricing

Get a pack that grows with you

Starter
₹999 / 1 year
1 year term Quarterly free credits

Try the platform on a handful of vendors. The credits you pay for never expire, so there is no rush to spend them.

What every pack includes

  • 1 paid credits, no expiry
  • 1 year term
  • 100 free credits — 25 every quarter, 4 times
  • ₹9.89 per verification
  • GSTIN, PAN, CIN, DIN, Udyam & bank checks
  • Same balance on dashboard and API
  • GST invoice on every purchase
Start with 10 free credits

No card required.

Enterprise

Custom pricing plan

High volume, bulk uploads, scheduled re-KYC or an annual contract — priced around your book.

Contact sales

Get a personalised demo and a custom rate

Every onboarding is a decision.
See them resolve live.

Registry lookups, document checks and risk signals settle in milliseconds. Below is a simulated stream of what the runtime does on every event.

businesskyc://runtime · india-registry-prod · simulated
0
Checks today
0.0s
Avg. resolution
0%
Auto-resolved
0
Manual hours

One platform, four layers deep

From a single registry lookup to a vendor decision that runs itself. Start with verification and grow into the rest — each layer stands on the one below it.

01 / VERIFY

Verify Live today

Registry-backed checks that pass or fail on the first call, each with an audit trail attached to the result.

  • GSTIN status, legal name, constitution and filing history
  • PAN validation with name match and Aadhaar-seeding status
  • MCA company master data — CIN, RoC, capital, charges
  • Director and DIN lookups, including disqualification checks
  • Bank account penny-drop with name-match confidence
Browse every check
Sample Traders Pvt Ltd
GSTIN · 33AABCS1429B1ZP
Verified
GST status
✓Active
Legal name
✓Matched
MCA / CIN
✓Active
Directors
✓2 clean
02 / ENRICH

Enrich Private beta

The signals a single lookup cannot see — turning a verified entity into a living counterparty profile.

  • Group structure and common-director linkage graphs
  • Filed financials and year-on-year turnover movement
  • Litigation, defaults and statutory-notice history
  • GST filing regularity as an operating-health signal
  • Continuous monitoring after onboarding, not just at it
Talk to us
Counterparty profile
Entity · enriched
Live
Group entities
3 linked
Turnover trend
↑ 18% YoY
GST filings
24/24 on time
Litigation
None found
03 / DECIDE

Decide Coming soon

Scores and recommendations, so your team acts on an outcome rather than a pile of registry extracts.

  • Counterparty risk score on every entity
  • Vendor-onboarding recommendations tuned to your policy
  • Shell-company and circular-trading flags
  • No-code rules you can change without a deploy
  • Escalation triggered by your own thresholds
Talk to us
0
RISK · LOW
Recommend
ONBOARD
Confidence
94%
Shell risk
CLEAR
04 / AUTOMATE

Automate On the roadmap

Vendor onboarding, periodic re-KYC and portfolio sweeps, running inside guardrails you set.

  • Bulk verification from a spreadsheet upload
  • Scheduled re-KYC across your whole vendor book
  • Webhooks when a counterparty’s status changes
  • Full REST API with per-key permissions
  • Every step logged, reversible and inside policy
Talk to us
Automation runtime
4 running
Bulk upload
✓840 vendors → 812 verified
Scheduled re-KYC
✓quarterly sweep → 6 flagged
Status webhook
✓GST cancelled → alert sent
API
✓1.2M calls → 99.98% success

Every check, one balance

Pay per check with credits. No subscription, no minimum commitment, no expiry on what you buy.

GSTIN verification

1 cr

Confirm a GSTIN is active and matches the registered legal name, constitution and state.

gstin_verify

PAN to GST

2 cr

Every GST registration held against a PAN, across all states, with each one's status.

pan_to_gst

GST return filing history

2 cr

Returns filed by a taxpayer in one financial year, with the monthly or quarterly (QRMP) election behind them.

gst_return_filing

Download GSTR2B

5 cr

Sign in to the GST portal with a one-time password and pull the suppliers listed in GSTR-2B — trade name and GSTIN for one return period.

gstr2b_download

PAN verification

1 cr

Validate a PAN and return the registered name, holder category and status.

pan_verify

PAN to MSME (Udyam)

30 cr

Find the Udyam registration held against a PAN, with the enterprise classification behind it.

pan_to_msme

MSME Details

15 cr

The full enterprise behind an Udyam registration number - classification, activity, address and units.

msme_details

Built to grow with your vendor book

From your first sandbox call to millions of live checks — the infrastructure doesn't blink.

15M+
Checks assisted
99.9%
Uptime target
<200ms
Median latency
20+
Data sources

Start with a check.
Arrive at a decision.

Every layer builds on the last. Start anywhere, scale to everything — your first 10 checks are free.

Create your account