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

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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

2 cr

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

gstin_verify

PAN verification

1 cr

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

pan_verify

Company master data (CIN)

3 cr

MCA record for a company — status, RoC, incorporation date and capital.

cin_verify

Director / DIN check

3 cr

Look up a director by DIN, including disqualification status and other directorships.

director_check

Udyam (MSME) verification

2 cr

Confirm an Udyam registration and the enterprise classification behind it.

udyam_verify

Bank account verification

4 cr

Penny-drop validation returning the name registered at the bank and a match score.

bank_verify

PAN–Aadhaar link status

1 cr

Check whether a PAN is seeded with Aadhaar, as required for many filings.

aadhaar_pan_link

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