- ← Browse APIs
- Get Started
MCA Corporate Verifications
Make your onboarding process safer, faster, and smarter by verifying if your merchants are registered with the Registrar of Companies, and are registered with the same details that you expect.
With the MCA Verification API, you can now confidently onboard merchants knowing that they are authorized and registered with the RoC.
Tackle fraud at source
Eliminate fraudulent merchants at the start of the onboarding process
Automate workflows
Auto approve clean merchants through automation
Onboard faster
Minimize time spent in manual reviews
Unlocking value for global leaders
How it works
Provide either CIN or company name as input, and you’ll receive multiple data points that help you mitigate the risk of the merchant.
CIN, director list, LLP name, number of partners
Company name, class, category, subcategory, email ID
Registered address, paid up capital, related companies
Number of designated partners and RoC code
Unlocking value for global leaders
Where you can use it
Merchant lending
In order for lending companies to confidently lend to merchants/entities, the MCA Verification API helps to validate the genuineness of the entity, thereby reducing the risk of lending to these entities.
Merchant onboarding
In order for e-com or aggregator companies to onboard merchants or entities on their platform, the MCA Verification API helps provide them the faith that the merchant is not fraudulent.
Features
Reliable
Verification is done against Government sources
Simple
Verification only requires one input - either the CIN or the company name
Instant
TAT of the API is very low, enabling real time verifications
Quick integration
API structure is straightforward, enabling super quick integrations
A one-time, trouble-free integration
Our industry-leading API easily gets integrated with your existing workflows and processes.
What our clients say
Ready to get your API access?
Registered Office
Unit no. 801, Skyline Icon, 804, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059