Introduction

Modern businesses and financial institutions require accurate and instant company verification to ensure regulatory compliance and reduce fraud. Our CIN Verification API enables organizations to validate Corporate Identification Numbers (CIN) in real-time by accessing authoritative company databases.

This powerful API simplifies due diligence processes by providing verified company details such as company name, registration status, date of incorporation, and authorized directors—helping streamline onboarding, credit assessment, and compliance checks.

Whether you’re onboarding corporate clients, conducting background checks, or performing regulatory reporting, our CIN Verification API delivers a secure, efficient, and fully digital verification workflow.

Empower your operations with a scalable, reliable, and developer-friendly CIN verification solution designed for today’s fast-paced business environment.

Benefits of CIN Verification API

Real-Time Company Verification

Instantly validates Corporate Identification Numbers (CIN) against official government records for accurate and trustworthy information.

Comprehensive Company Details

Provides key data such as company name, registration status, date of incorporation, type of company, authorized directors, and more.

Enhances Compliance

Helps financial institutions and businesses comply with regulatory requirements by ensuring company authenticity during onboarding and due diligence.

Reduces Fraud Risk

Detects fake or inactive companies, minimizing risks associated with fraudulent entities in business transactions.

What Is CIN Verification API , and Why Use It?

A CIN Verification API is a digital solution that allows businesses to instantly verify a company’s Corporate Identification Number (CIN) issued by the Ministry of Corporate Affairs (MCA), India. By using the CIN number, the API fetches verified company details such as legal company name, registration status, incorporation date, company type, and registered office information directly from official MCA records.

Using a CIN Verification API helps organizations verify whether a company is active, inactive, or struck off, enabling better risk assessment and regulatory compliance. It plays a critical role in preventing fraud, identifying shell companies, and ensuring that business partners, vendors, and clients are legally registered with the MCA. Fintech companies, NBFCs, compliance platforms, and enterprises rely on CIN Verification APIs to streamline corporate KYC, improve operational efficiency, and maintain trust in business transactions.

Key features of CIN Verification API

Detailed Company Information

Provides company name, type, registration status, date of incorporation, authorized directors, and registered office address.

Regulatory Compliance Support

Helps organizations meet KYC and regulatory requirements with accurate company data.

Scalable for Bulk Verifications

Supports large volumes of verification requests efficiently.

Secure Data Transmission

Ensures encrypted communication and adheres to data privacy standards.

Frequently asked questions?

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What is the CIN Verification API?

An API that allows real-time validation of a company’s Corporate Identification Number (CIN) by accessing official government databases.

Who uses the CIN Verification API?

Banks, financial institutions, lenders, investors, compliance teams, and corporate service providers use it to verify company details during onboarding and due diligence.

What details does the API provide?

It provides company name, type, registration status, incorporation date, authorized directors, registered office address, and more.

How does the API help prevent fraud?

By identifying inactive, struck-off, or fraudulent companies, it helps reduce the risk of fraud in business dealings.

Is the data from the API up to date?

Yes, data is fetched in real-time from official government records, ensuring accuracy and timeliness.

Can the API handle bulk verification requests?

Yes, it is designed to efficiently process large volumes of requests for enterprises and fintech platforms.