Company Verification
Fetch a complete company profile — directors, financials, and compliance status — from MCA registry data.
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.
More verification APIs
Explore related APIs
Ready to add Company Details to your flow?
Book a demo and see the API return a verified result on your own test data in minutes.