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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.
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
How Our UPI API 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
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
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.
What our clients say
"We are happy to partner with IDfy and its team at a time when we are re-imagining the future of the industry."
Arvind Ronta
"IDfy's solution is a unique set of products & services solving the ubiquitous problem of identity & employment fraud.”
Aman GourGet Your API Access and Secure Your Business Today
A one-time, trouble-free integration
- Unlike other platforms, IDfy's API is built with both businesses and developers in mind.
- Our easy-to-follow documentation and dedicated support team ensure you have all you need for successful API integration.
Data is encrypted for security in motion and at rest
IDfy has been certified by BSI to ISO 27001
IDfy always uses 256-bit SSL encryption on all devices
IDfy is SOC 2 Type II compliant
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"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”
Kirti Patil CTO, Kotak Life Insurance