Business KYC (KYB)
Know the business behind every merchant, vendor and borrower — GST, MCA, Udyam, FSSAI and directors in one view.
Business onboarding in India means stitching together half a dozen registries. Attestr does it in one call: confirm a GSTIN and its filing status, pull company and director master data from MCA, verify Udyam (MSME) registration, check FSSAI licences, and cross-link a PAN to its GST and Udyam numbers — so you know exactly who you're contracting with.
Nimbus Freight Pvt Ltd
CIN U63090TG2019PTC1•••••
GSTIN
36AAHCN••••1Z5
MCA status
Inc. 2019
Udyam
UDYAM-TS-••-00•••
FSSAI
—
Directors
Ravi Kulkarni
Director · since 2019
Meera Iyer
Director · since 2021
Illustrative preview — sample data
Why it matters
What this gets you
- GSTIN, MCA, Udyam and FSSAI checks from one integration instead of six.
- Director and associated-company lookups to see who really runs the business.
- Due-diligence, credit and litigation reports when a decision needs more than a status.
What's included
- GSTIN verification & contact lookup
- Search GSTIN by PAN or company name
- MCA company & director search
- Directorship verification
- MSME / Udyam verification
- PAN to Udyam lookup
- FSSAI licence check
- ICAI chartered accountant check
- Business due-diligence report
- Company credit report
Where this matters
How different teams use it
- Banks & NBFCs
Pull GST, MCA, Udyam and director data for business borrowers from one integration.
- Fintech & Payments
Verify merchants' GSTIN, business registration and directors before they go live.
- Insurance
Verify partner businesses — garages, hospitals, brokers — before they're empanelled.
- Marketplaces & Gig Platforms
Verify sellers' GSTIN and restaurants' FSSAI licences at onboarding.
- Procurement & Vendor Risk
Validate GSTIN, PAN, MCA status and bank account before a vendor is created.
- Automotive & Dealer Networks
Verify dealers' and distributors' GST, business registration and directors.
Related
Other platform capabilities
Continuous Risk Monitoring
Verification shouldn't end at onboarding. Watch every customer, vendor and partner for risk signals, every day.
Learn moreDigital KYC
Verify individuals in seconds — Aadhaar, PAN, bank account, face match and document OCR through one API.
Learn moreBackground Verification
Employment, education, address and court-record checks for every hire — run from one dashboard.
Learn moreSee Business KYC (KYB) on your own data.
Bring a sample of the people or businesses you onboard — we'll show you exactly what Attestr verifies and what it keeps watching.