CIN to PAN is an API that helps retrieve available Permanent Account Number (PAN) details associated with a company's Corporate Identification Number (CIN).
PAN to CIN is an API that helps retrieve available Corporate Identification Number (CIN) details associated with a company's Permanent Account Number (PAN).
PAN to DIN is an API that helps retrieve available Director Identification Number (DIN) details associated with a Permanent Account Number (PAN).
DIN to PAN is an API that helps retrieve available Permanent Account Number (PAN) details associated with a Director Identification Number (DIN).
DIN Validation is an API that helps validate a Director Identification Number (DIN) for director identification and corporate verification purposes.
DIN Advanced Validation is an API that helps validate Director Identification Number (DIN) details and retrieve available director-related information for corporate verification.
Company Name to PAN is an API that helps retrieve available Permanent Account Number (PAN) details associated with a company using its name.
LEI Validation Basic is an API that helps validate a Legal Entity Identifier (LEI) to support business identification and corporate verification.
GST Basic Validation is an API that helps validate a Goods and Services Tax Identification Number (GSTIN) to support business verification and compliance checks.
GST to Contact Details is an API that helps retrieve available contact information associated with a GST Identification Number (GSTIN).
CKYC Verification enables financial institutions to verify a customer’s KYC details against the CERSAI Central KYC (CKYC) repository. It helps streamline identity verification, reduce repetitive documentation, and simplify customer onboarding. The service supports efficient KYC processing and helps institutions meet applicable regulatory requirements through automated verification workflows, subject to the necessary CERSAI registration and IP whitelisting prerequisites.
Passport Validation API helps verify passport details to support identity verification, KYC checks, and customer onboarding.