Business · KYB
Retrieve every company associated with a PAN, whether a business entity or a director, and surface the directorship links that matter for due diligence.
request · /v1/kyb/pan-to-company
PAN of a director
Consent artifact ID
Send request
Overview
What the PAN to Company API Does
FinHub's PAN-to-Company API resolves a PAN to the companies it's connected to, drawing on Ministry of Corporate Affairs data. For a director's PAN it maps every directorship; for an entity it confirms the company and its status. The result surfaces risk indicators, struck-off or defunct entities and cross-directorships, that shell structures and fronted directors tend to reveal, all sealed to an audit trail.
Inputs
- PAN of a director or entity
- Consent artifact ID
Returns
- Linked companies
- Company status (active/struck-off/dormant)
- Director involvement across companies
- Risk indicators
POST /v1/kyb/pan-to-company
How it works
Three Steps to a Verified Result
Submit the PAN
Send the director's or entity's PAN with a consent artifact over one authenticated call.
We map to MCA data
FinHub resolves the PAN to its linked companies and directorships using Ministry of Corporate Affairs records.
Get due-diligence signal
Receive the company list, statuses and risk indicators so you can spot shell entities and cross-directorships.
Use cases
Where Teams Use PAN to Company
- Corporate and business-loan underwriting
- Vendor, dealer and partner onboarding
- Merchant KYB for payment gateways
- Shell-company and cross-directorship fraud screening
FAQ
PAN to Company API, FAQs
Common questions about FinHub's PAN to Company API.
It returns the companies linked to a PAN, every directorship for a director's PAN, or the entity for a business PAN, with each company's status and risk indicators such as struck-off or dormant entities.
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