KYB Solutions

KYB Solutions for Business Onboarding
Speed up onboarding and business verification of your partner businesses, vendors, and agencies with our one-stop compliant KYB solution.
  • > 99% success rate
  • 100% uptime
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100M+

Monthly verifications

50%

Reduction in onboarding drop-offs

1 sec

Response time for > 90% requests

End-To-End KYB Solutions

Our APIs

API Stack Powering Our KYB Solutions
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CIN Verification
CIN Verification

Authenticate company details along with the people behind it. Validate Corporate Identification Number (CIN) and Director details as per MCA database

GSTIN Verification
GSTIN Verification

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

GST Search from PAN
GST Search from PAN

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!

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Marketplaces

Ensure trust and safety by verifying sellers and partners to avoid platform abuse and fraud

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Lending

Mitigate risk and comply with regulations by verifying the legitimacy of businesses applying for commercial loans

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SaaS

Safeguard your platform and prevent fraudulent activities to ensure a secure environment for your users' data and transactions

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Fintech

Ensure compliance with regulatory requirements and protection against financial crime

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Insurance

Process insurance applications and claims to legitimate businesses only

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Wholesale & Logistics

Onboards vendors, suppliers and distributors after thorough verification and GST check

Seamless IntegrationsDeveloper-Friendly APIs For KYB Solutions

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

View API Documentations

{
  "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
} 

Our Customer Success Stories
Mehul Nath Jindal
Cashfree Verification Team has built an amazing stack and launched some pioneering products like UPI 360. Having worked with more than 10+ players in this space, I can say that they are one of the most innovative players!
Mehul Nath Jindal
CEO & Co-Founder, BharatX
Frequently Asked Questions
KYB Solutions help verify the identity and legitimacy of their corporate clients or partners. It's essential for preventing fraud, ensuring regulatory compliance, and maintaining trust in business relationships.
Any business that engages in B2B transactions, including e-commerce platforms, financial institutions, fintech companies, marketplaces, SaaS providers, and more, can benefit from KYB solutions.
While KYC focuses on verifying the identity of individual customers, KYB is specifically designed for businesses. KYB involves verifying the legal identity, ownership, and operational status of corporate entities.
KYB solutions help businesses mitigate financial and reputational risks, comply with regulations, prevent fraud, streamline onboarding processes, and build trust with partners and customers.
Cashfree Payments’ KYB solutions offer real-time verification of businesses to verify the authenticity of their partners quickly and securely. With CIN Verification, which fetches Company and Director Details and GSTIN Verification, which verifies GST status, Cashfree Payments offers a reliable and secure KYB solutions bundle.
With Cashfree Payments, you can instantly verify details such as CIN, GSTIN and get comprehensive details, including business legal name, business type, and nature of activity. Our API provides an instant response as soon as you submit the request.
Yes, as an RBI-regulated entity, we adhere to high compliance and data security standards. Our KYB solutions are 100% compliant with regulatory guidelines.
No, there is no limit. You can verify any number of businesses 24/7 using our KYB verification feature.
The data is secure as our APIs only fetch and pass information to the merchants. We do not store any data in our systems.
You can begin by creating an account on Cashfree Payments or booking a demo through our Contact Sales form. Our representatives will guide you through the process.

Have more questions?

Visit our support page

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

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