Check that a company or LLP exists, is active and is who it says it is.
Company Verification looks up a company by its Corporate Identification Number, or a limited liability partnership by its LLPIN, using corporate registry data supplied by a provider. It is used for vendor, distributor, client and partner due diligence.
What Company Verification includes.
The identification number is validated and then looked up.
Company name, status, class, category, date of incorporation and registered address, as supplied by the provider.
Current directors and their identification numbers where the provider supplies them.
The company name your user entered is compared with the registered name.
GST and PAN of the company can be checked in the same flow.
Every look-up is stored with time and result.
A typical flow.
A user enters a CIN or LLPIN
The company is looked up with the provider
The master data is shown and stored
Your workflow continues, or the record is flagged for review
We handle the integration. These are the accounts and approvals that sit in your business name.
FAQs
That depends on the provider. Typically company name, status, incorporation date, address and directors. Checks are run through an authorised data provider and only for a lawful purpose, with the person's consent where required.
Yes. See the GST and PAN verification services.
Related
Verify a GSTIN and fetch the registered legal name, trade name, state and registration status.
Validate a PAN, check its status and match the name against what your user entered.
Requests, checks, field visits, client portals, billing and reports, with a field verification app for on-site work.
Request a demo and we will confirm what this service involves for your system.
