Business · KYB
Look up a company by CIN to confirm it's registered and active, and pull directors, status and compliance signals for Know-Your-Business checks.
Overview
What the Company Verification API does
FinHub's Company Verification API resolves a Corporate Identity Number (CIN) to the company's registered name, incorporation status, directors and key compliance flags, sourced from Ministry of Corporate Affairs data. It's the backbone of KYB onboarding and business underwriting — with consent capture and audit trails on every lookup.
Inputs
- CIN or company name
- Consent artifact ID
Returns
- Registered name & status
- Incorporation date
- Director details
- Compliance flags
POST /v1/business/company/verify
How it works
Three steps to a verified result
Submit CIN or name
Send the CIN (or company name to resolve) with a consent artifact.
Resolve MCA records
FinHub returns registered name, status, incorporation date, directors and compliance flags.
Assess the entity
Use status and compliance signals in KYB onboarding and business-loan underwriting, sealed to your audit trail.
Use cases
Where teams use Company Verification
- Corporate and SME onboarding (KYB)
- Business-loan and supply-chain underwriting
- Director and beneficial-owner checks
- Vendor and partner due diligence
FAQ
Company Verification API — FAQs
Common questions about FinHub's Company Verification API.
It resolves a company's Corporate Identity Number (CIN) to its registered name, status, incorporation date, directors and compliance flags using Ministry of Corporate Affairs data.
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