Due diligence built into your workflow

Before you extend credit, sign a vendor or onboard a B2B customer, confirming the company's registration status and directors reduces risk.

Integration options

  • Lookup by CIN or LLPIN with company name, status, incorporation date and registered address
  • Director and designated partner details for KYB checks
  • Auto-fill of company details in onboarding forms
  • Periodic re-checks for status changes on existing accounts

We integrate through authorised data providers and add caching, logging and clear user feedback.