Company Verification
Fetch a complete company profile, directors, financials, and compliance status, from MCA registry data.
request · /v1/kyb/company-details
Cin
Consent artefact id
Send request
Overview
What the Company Details API Does
The Company Details API returns a consolidated view of a registered entity: director list, filing history, financial highlights, and current compliance status. It's the core data source for KYB onboarding, credit underwriting, and periodic re-verification of existing business relationships.
Inputs
- Cin
- Consent artefact id
Returns
- Company name
- Directors
- Registration details
- Financial summary
- Compliance status
POST /v1/kyb/company-details
How it works
Three Steps to a Verified Result
Submit the company's
Submit the company's CIN along with a valid consent artefact.
FinHub retrieves and
FinHub retrieves and consolidates registration, director, and filing data from MCA registry sources.
A structured company
A structured company profile is returned, with every fetch recorded in a tamper-evident audit log.
Use cases
Where Teams Use Company Details
- KYB onboarding for corporate borrowers and merchants
- Underwriting due diligence on registered entity financials
- Ongoing compliance monitoring for existing business accounts
- Verifying director and shareholding changes ahead of contract renewal
FAQ
Company Details API, FAQs
Common questions about FinHub's Company Details API.
The API returns directors, registration details, a financial summary, and current MCA compliance status in one structured response.
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