Company Verification
Resolve every Director Identification Number tied to a PAN with a single, auditable API call.
Overview
What the PAN to DIN API does
The PAN to DIN API cross-references MCA registry records to surface all directorships associated with a given PAN. It's built for onboarding and underwriting teams who need to confirm a promoter's full directorship footprint before extending credit, signing a vendor, or approving a merchant.
Inputs
- Pan
- Consent artefact id
Returns
- Din list
- Director name
- Din status (Active/Disqualified/Lapsed)
- Linked company count
- As of date
POST /v1/kyb/pan-to-din
How it works
Three steps to a verified result
Submit the PAN
Submit the PAN along with a valid consent artefact.
FinHub queries MCA
FinHub queries MCA registry data in real time to match all DINs allotted against that PAN.
Receive a structured
Receive a structured response with DIN status and directorship counts, logged to a tamper-evident audit trail.
Use cases
Where teams use PAN to DIN
- Screening promoters for undisclosed directorships during loan underwriting
- KYB checks on vendor and merchant onboarding
- Flagging disqualified or lapsed directors before contract execution
- Periodic re-verification of existing borrower directorships
FAQ
PAN to DIN API — FAQs
Common questions about FinHub's PAN to DIN API.
Yes. A single individual can hold several directorships, and the API returns every DIN allotted against the submitted PAN.
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