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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. 

MCA Corporate Verification
fraud_at_source

Tackle fraud at source

Eliminate fraudulent merchants at the start of the onboarding process

on_stop_shop

Automate workflows

Auto approve clean merchants through automation

instant

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.

MCA corporate verification_input-11
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

Simple

Verification only requires one input - either the CIN or the company name

instant

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, hassle free integration

Our industry-leading API easily integrates with your existing workflows and processes.

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What our clients say

Ready to get your API access?

Contact_Shivani

Registered Office 
4-F Rushabh Chamber, Off Makwana Road, Marol Naka, Andheri East, Mumbai, 400 059