Confirm company identity and legal entity details with confidence. Support onboarding, vendor due diligence, partner screening, KYB workflows, and compliance checks.
Confirm company name, status, ROC and registration details.
Access CIN, incorporation date, company type and ROC information.
Quickly validate companies for onboarding and due diligence.
Download structured reports for internal records and approvals.
Minimize back-and-forth and speed up decisions.
Supporting company identity and legal entity checks across business workflows.
Strengthen business onboarding and partner checks with verified company details.
Financial teams can use Company verification to review legal entity information during business onboarding, partner screening and due diligence workflows.
Review registered company identity information.
Check company status before engagement.
Maintain structured company verification records.
Validate legal entities before partnerships.
Create your business account.
Upload basic business documents.
We verify and approve your business.
Add credits to start verifications.
Verify companies and download structured reports.
Use a single wallet for all eligible verifications.
Controlled access for teams with approval.
Clear, ready-to-use reports for internal use.
Track all verifications in one centralised place.
Role-based access and handling of your data.
Company verification can be used by approved businesses that need to validate company identity and legal entity details for onboarding, vendor due diligence, partner screening and related business verification workflows.
The 20 complimentary credits are activated after your business account has completed the approval process.
Yes. Company verification results can be downloaded as structured reports for internal records, approvals and business verification workflows.
Yes. Platform access is approval-based, and Company verification becomes available after the business account review is completed.
The report can include the company name, CIN, incorporation date, company type, ROC, company status, verification status, verification date and reference ID.
Approved organisations can provide platform access to their team through the organisational access available for the business account.
Secure. Reliable. Built for trusted businesses.
