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KYB Solutions
- > 99% success rate
- 100% uptime
100M+
Monthly verifications
50%
Reduction in onboarding drop-offs
1 sec
Response time for > 90% requests
Verify company details including CIN, Director details, GSTIN status and more
Fetch GSTIN details from simple input of a PAN
Perform verifications against databases of GST, NSDL and MCA
Onboard businesses fasters backed by industry-best success rates
Reduce onboarding and manual verification costs
100% compliant with KYB regulatory requirements
Bank-grade data security ensured
Screen out fraudulent actors at source
Safeguard your platform users against identity theft and data invasion
Verify company details including CIN, Director details, GSTIN status and more
Fetch GSTIN details from simple input of a PAN
Perform verifications against databases of GST, NSDL and MCA
Onboard businesses fasters backed by industry-best success rates
Reduce onboarding and manual verification costs
100% compliant with KYB regulatory requirements
Bank-grade data security ensured
Screen out fraudulent actors at source
Safeguard your platform users against identity theft and data invasion
Our APIs
Authenticate company details along with the people behind it. Validate Corporate Identification Number (CIN) and Director details as per MCA database
Do instant GST Verification for quick KYC. Fetch details such as the legal name of the business, business type, tax payer type, nature of business activity and more
Get the list of all GSTINs associated with a provided PAN. Verify via the dashboard or integrate the API
KYB Solutions Tailored For All Businesses!
Ensure trust and safety by verifying sellers and partners to avoid platform abuse and fraud
Mitigate risk and comply with regulations by verifying the legitimacy of businesses applying for commercial loans
Safeguard your platform and prevent fraudulent activities to ensure a secure environment for your users' data and transactions
Ensure compliance with regulatory requirements and protection against financial crime
Process insurance applications and claims to legitimate businesses only
Onboards vendors, suppliers and distributors after thorough verification and GST check
Instantly integrate powerful APIs with your product using only a few lines of code and automate the onboarding and business verification process.
Highly reliable and secure APIs
Choose from different programming languages to integrate with your product using the proprietary Cashfree Payments libraries
Get notified on single or bulk verification status in real-time with webhooks
Explore and experiment with Verification APIs on Cashfree DevStudio
{
"reference_id": 19,
"GSTIN": "29AAACP2916R1ZR",
"additional_address_array": {
"address": "Koramangala"
},
"cancellation_date": "2021-12-14",
"center_jurisdiction": "RANGE-CSD5",
"constitution_of_business": "Private Limited",
"date_of_registration": "2017-07-01",
"gst_in_status": "Active",
"last_update_date": "2021-06-18",
"legal_name_of_business": "CASHFREE",
"message": "GSTIN Exists",
"nature_of_business_activities": [
"Service Provision"
],
"principal_place_address": "1st floor, Essae Vaishnavi Summit, No. 6/B, Bengaluru, 80feet Road, 3rd Block, Koramangala, Karnataka, 560034",
"state_jurisdiction": "LGSTO 015 - Bengaluru",
"status_code": "22ABCDE1234F1Z5",
"taxpayer_type": "Regular",
"valid": true
} 
Ready to get started?
Collect customer payments, make payouts, manage international payments and so much more. Create your account or contact our experts to explore custom solutions.
Easy onboarding
Dedicated account manager
API access