Digital Check
MCA Verification API
Instant verification of the company’s DIN/TIN information using the MCA(Ministry of Corporate Affairs) Data APIs
MCA CIN Verification API Process Flow
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Seamless TIN/DIN Number Check
TIN/DIN
What is MCA Verification API?
Obtain details about companies & their directors. MCA (Ministry of Corporate Affairs) Verification APIs comprise of 2 sub APIs, namely the CIN (Corporate Identification Number) API and the DIN (Director Identification Number) API.
Use AuthBridge’s MCA APIs to validate Company ID, Company name, Company type & category, Registration number, Address, Date of incorporation, Director details with just a simple input of the Company Identification Number (CIN)
How to use MCA Data APIs?
How does MCA Verification API work?
Step by step guide to TIN/DIN verification process via instant MCA API
STEP 1
Enter the TIN/DIN number
STEP 2
The API runs an instant check against MCA database
STEP 3
API generates the associated name, DIN number, DoB among other details
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Frequently Asked Questions (FAQs) about MCA Verification on AuthBridge
MCA Verification is a digital process that verifies the Corporate Identification Number (CIN) and Director Identification Number (DIN) of companies registered under the Ministry of Corporate Affairs (MCA) in India. AuthBridge offers an API for instant verification of these details to ensure the legitimacy of businesses and their directors.
The MCA Verification API works by inputting the TIN/DIN number of a company or director. The API then conducts an instant check against the MCA database and returns key details such as the associated name, DIN number, date of birth, and other relevant information.
MCA Verification is crucial for:
- Establishing the authenticity of businesses and directors.
- Preventing fraud by ensuring that companies and their representatives are legally registered.
- Assisting in due diligence processes for business partnerships and transactions.
- Supporting compliance with regulatory requirements.
Using the MCA Verification API, you can verify:
- Company Identification Number (CIN)
- Company name, type, and category
- Registration number and address
- Date of incorporation
- Director details including DIN
AuthBridge’s MCA Verification API boasts high efficiency with a 99.9% check success rate, 99% verification accuracy, and response times as fast as 1 to 5 seconds, making it an efficient tool for instant verification.
Yes, AuthBridge’s MCA Verification can be integrated seamlessly with other digital verification services such as Aadhaar Verification, PAN Card Verification, Voter ID Verification, and more, providing a comprehensive verification solution.
MCA Verification API: All You Need to Know
Table of Contents
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Introduction
The MCA (Ministry of Corporate Affairs) Verification API is a powerful tool that allows businesses and organizations to access and verify company information directly from the Ministry of Corporate Affairs in India. This API is particularly valuable for financial institutions, legal firms, and businesses that need to perform due diligence, background checks, or compliance verification on companies registered in India.
Key Features of MCA Verification API
Real-Time Company Information
- Instant Data Retrieval: The API provides real-time access to company details, including the company’s name, CIN (Corporate Identification Number), registration status, directors’ details, and financial statements.
- Official MCA Data Source: All data is sourced directly from the Ministry of Corporate Affairs database, ensuring accuracy and reliability.
Compliance Verification
- Regulatory Compliance: The API can verify if a company is compliant with statutory requirements, such as filing annual returns and financial statements, helping businesses avoid partnerships with non-compliant entities.
- Director Verification: Retrieve detailed information about a company’s directors, including their DIN (Director Identification Number), to ensure they are not disqualified or involved in fraudulent activities.
Company Financials and Filings
- Access to Financial Data: The API allows for the retrieval of key financial data and annual filings of companies, which is crucial for credit risk assessment and financial due diligence.
- Document Access: Provides access to various documents filed by the company, such as balance sheets, profit & loss statements, and other important filings.
Bulk Verification
- Mass Company Checks: Businesses can use the API to verify multiple companies simultaneously, making it ideal for large-scale compliance checks or background screenings.
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Use Cases of MCA Verification API
Financial Institutions and Lenders
- Credit Risk Assessment: Banks and NBFCs can use the API to verify the financial health and compliance status of companies before extending credit or loans, reducing the risk of defaults.
- KYC for Corporate Clients: The API helps in verifying the legitimacy of corporate clients as part of the Know Your Customer (KYC) process.
Legal and Compliance Firms
- Due Diligence: Law firms can use the API to perform thorough due diligence on companies during mergers and acquisitions, ensuring that the target company is compliant with all regulations.
- Litigation Support: The API provides access to legal and financial records, aiding in the preparation of cases involving corporate entities.
Corporate Governance and Audits
- Internal Audits: Companies can use the API to conduct internal audits of subsidiaries or partners, ensuring that all associated entities are compliant with regulatory requirements.
- Corporate Governance: The API can help in verifying the credentials of company directors and ensure that the company follows good governance practices.
Vendor and Partner Onboarding
- Vendor Verification: Businesses can verify the credentials and compliance status of potential vendors or partners before entering into contracts, ensuring that they only work with reputable and compliant entities.
- Supply Chain Management: Ensures that all participants in the supply chain are legally registered and financially sound, reducing the risk of supply chain disruptions.
Integration Process
API Access and Registration
- Request API Access: Register with an authorized service provider to gain access to the MCA Verification API. This typically involves a formal application process and may require providing details about your use case.
- Obtain API Keys: Once approved, you will receive API keys and credentials required to authenticate your requests.
System Integration
- Technical Implementation: Integrate the API into your existing systems, such as CRM, ERP, or financial software. This involves setting up API calls to request and retrieve company data from the MCA database.
- Customization: Depending on the specific needs of your business, the API can be customized to retrieve only the relevant data points, such as company status, financial filings, or director details.
Testing and Validation
- Sandbox Testing: Use a sandbox environment to test the integration and ensure that the API functions as expected. This includes verifying that the data retrieval process is accurate and that the system handles errors or exceptions correctly.
- Data Validation: Validate the data retrieved from the MCA against existing records to ensure consistency and accuracy.
Deployment and Monitoring
- Go Live: After successful testing, deploy the API in the live environment to start retrieving real-time data for business operations.
- Continuous Monitoring: Monitor the API’s performance to ensure reliability and accuracy. Regular updates or maintenance may be required to keep the system functioning optimally.
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Benefits of MCA Verification API (CIN & DIN)
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