Digital Check
Director Identification Number (DIN) Verification API
Instant digital DIN verification
DIN Verification API Process Flow
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Fast. Accurate. Efficient.
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99.9%
Check Success Rate
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Verification Accuracy
1 - 5 Secs
Response Time
DIN Verification API Features
Provides A Clear View
Gain a transparent view of the director’s history with DIN Verification API, providing a clear picture of their involvement in other organisations.
Prevents Fraud
Safeguard your organisation against potential fraud with a comprehensive verification of the Director Identification Numbers (DIN), ensuring the legitimacy of directors.
Real-Time Verification
Experience seamless verification with instant access to official government databases for real-time results.
Instant Verification Check
Seamless DIN Number Check
DIN No.
What is DIN Verification?
Director Identification Number is a unique identification number allotted to individuals who hold the position of a director in a company. This number is mandatory for anyone seeking to be appointed as a director of a company in India.
The verification process for DIN involves confirming the authenticity and accuracy of these identification number through MCA databases and government records.
Importance of DIN Verification
Ensures Legal Compliance
Verifies compliance with the Companies Act, 2013, avoiding penalties and disqualification.
Prevents Fraud
Confirms the director’s identity, preventing fraudulent or disqualified appointments.
Tracks Director History
Provides transparency by tracking the director’s involvement in other companies.
Reduces Risk of Non-Compliance
Lowers the risk of penalties by ensuring directors meet legal and regulatory requirements.
How to do DIN No. Verification?
How does DIN Verification API work?
Step by step guide to DIN verification process via instant API
STEP 1
Enter the DIN number or the director’s name
STEP 2
DIN Verification API checks matched DIN details against the source database
STEP 3
API generates the associated name, DIN number, DoB among other details
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Frequently Asked Questions (FAQs) about DIN Verification on AuthBridge
DIN Verification is a process designed to validate the Director Identification Number (DIN), a unique identifier assigned to directors of companies registered under the Ministry of Corporate Affairs in India. This verification ensures the authenticity and accuracy of a director’s identity through MCA databases and government records.
The DIN Verification API operates by:
- Inputting the DIN number or the director’s name into the system.
- Matching these details against the source database for verification.
- Generating key details such as the associated name, DIN number, date of birth, among others.
DIN Verification is crucial for:
- Ensuring compliance with corporate governance norms.
- Verifying the legitimacy of directors associated with companies.
- Preventing fraudulent activities and maintaining corporate integrity.
AuthBridge’s DIN Verification offers several benefits, including:
- Instant verification checks that ensure a fast and efficient process.
- High accuracy and reliability with a 99.9% check success rate.
- Seamless integration capabilities with other digital verification services for comprehensive background checks.
Yes, AuthBridge’s DIN Verification can be integrated with other verification services, such as Aadhaar Verification, PAN Card Verification, and more, offering a holistic approach to digital verification needs.
Director Identification Number Verification: All You Need to Know
Table of Contents
Click a topic to scroll directly to it.
Introduction
A Director Identification Number (DIN) is a unique 8-digit identification number assigned to individuals who wish to be appointed as a director in any company registered under the Companies Act, 2013 in India. Issued by the Ministry of Corporate Affairs (MCA), the DIN ensures that the director’s identity is registered and verified, allowing for traceability and transparency in corporate governance.
Key Points:
- Unique and Permanent: A DIN is unique to each individual and is valid for life.
- Mandatory for Directors: Required for anyone appointed as a director in an Indian company.
- Regulatory Compliance: Aids in ensuring compliance with Companies Act, 2013.
- Transparency: Enhances corporate governance by making director information accessible to stakeholders.
Benefits of DIN Verification
Legal Compliance
Ensures that directors comply with the Companies Act, 2013, helping companies avoid penalties and disqualification.Prevents Fraud
Verifies the identity of directors, preventing fraudulent or unauthorized individuals from assuming directorship.Tracks Director’s History
Provides insights into a director’s previous and current roles across companies, aiding due diligence.Confirms Active Status
Verifies whether the director’s DIN is active and eligible, ensuring proper governance.Increases Corporate Transparency
Promotes transparency in corporate leadership, building trust among shareholders and regulators.Supports Due Diligence
Critical during mergers, acquisitions, and partnerships to ensure the legitimacy of directors.
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API Flow for DIN Verification with AuthBridge
AuthBridge is a background verification platform that provides APIs for verifying various data points, including the Director Identification Number (DIN). Here’s the API flow for DIN verification using AuthBridge:
1. API Request
- The client (user or system) sends a request to the AuthBridge DIN Verification API endpoint.
- Required Input Parameters:
- DIN Number: The Director Identification Number to be verified.
- Additional Parameters (Optional):
- PAN Number (for cross-verification)
- Name (if required)
- API Key/Token: For authenticating the request.
Example Request Format:
{
"din_number": "XXXXXXXXX",
"api_key": "your_api_key"
}
2. Authentication
- The API request is authenticated using an API key or OAuth token provided by AuthBridge.
- The API key ensures that only authorized users or systems can access the DIN verification services.
3. Data Validation
- The AuthBridge system first validates the input data format:
- Verifies that the DIN number is in the correct format (usually a 10-digit alphanumeric code).
- Validates the presence of required parameters.
4. Backend Lookup
- The system performs a lookup in the Ministry of Corporate Affairs (MCA) database to retrieve details about the provided DIN.
- If additional parameters like PAN are provided, they are cross-verified with the MCA records for accuracy.
5. Response Generation
- The API constructs a response based on the results of the verification.
- Success Response:
- Director Details: Includes the name, address (if available), and related company information.
- DIN Status: Active, Inactive, or Disqualified.
- Company Associations: The companies the director is associated with.
- Compliance Information: Whether the director is compliant with regulatory requirements.
- Error Response:
- If the DIN is invalid or the details don’t match, an error response is returned.
- Possible errors include “Invalid DIN,” “DIN not found,” or “Mismatched details.”
Example Success Response:
{
"status": "success",
"din_number": "XXXXXXXXX",
"director_name": "John Doe",
"din_status": "Active",
"associated_companies": [
{
"company_name": "ABC Pvt Ltd",
"company_cin": "UXXXXXXX",
"designation": "Director"
}
]
}
Example Error Response:
{
"status": "error",
"message": "DIN not found or invalid"
}
6. API Response
- The client receives the JSON response from the API, which contains the results of the DIN verification.
- If successful, the client is presented with the director’s name, status (active/inactive), associated companies, and compliance status.
- If there’s an issue, the client is notified of the error.
DIN Verification - Usage
- Corporate Compliance: Ensures directors comply with the Companies Act, 2013, confirming that they are eligible to serve in their roles.
- Due Diligence: Companies, investors, and legal professionals use DIN verification to perform background checks on directors, especially during mergers, acquisitions, and corporate restructuring.
- Fraud Prevention: Prevents the appointment of disqualified or fraudulent individuals as directors, ensuring only legitimate persons hold directorships.
- Regulatory Filings: Used in company filings (e.g., annual returns, financial reports) to authenticate the directors signing the documents.
- Government Oversight: Regulatory bodies and authorities use DIN verification to track directorships, monitor compliance, and identify potential governance issues.
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Simple Steps for DIN Verification via AuthBridge
API Access
- Obtain an API key from AuthBridge to access their DIN verification services.
Submit DIN
- Send a request to the AuthBridge DIN Verification API by providing the DIN number of the director you want to verify.
Data Authentication
- AuthBridge authenticates your API request using your API key or token.
MCA Database Lookup
- AuthBridge performs a lookup in the Ministry of Corporate Affairs (MCA) database to retrieve information about the director.
Receive Response
- Get a response with the director’s name, status (active/inactive), associated companies, and other relevant details.
Result Interpretation
- Use the verified information for due diligence, regulatory compliance, or fraud prevention.
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