Verify the legitimacy of businesses and entities with trusted, secure checks.
Our Business/Entity Verification confirms the legitimacy and operational status of any business or organization. This process ensures the business is registered, compliant with relevant laws, and recognized as a legal entity. It is essential for validating business partners, ensuring regulatory compliance, and assessing risks in business transactions.
Legitimacy & Compliance Check- Verify proper registration and legal status of businesses.
Risk Assessment- Ensure reliability and compliance before entering business partnerships.
Secure & Verified Data- Access trusted data sources for business verification.
<span data-metadata=""><span data-buffer="">GST
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify GST registration details to ensure business compliance with tax regulations.
<span data-metadata=""><span data-buffer="">TAN
<span data-metadata=""><span data-metadata=""><span data-buffer="">Authenticate the Tax Deduction and Collection Account Number (TAN) to confirm tax-related credentials for a business.
<span data-metadata=""><span data-buffer="">PAN
<span data-metadata=""><span data-metadata=""><span data-buffer="">Validate the Permanent Account Number (PAN) to ensure legitimate business identity and tax compliance.
<span data-metadata=""><span data-buffer="">MCA Record
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify company’s CIN, name, director’s info and their roles through the Corporate Identification Number (CIN) to ensure authorized representatives for business operations.
<span data-metadata=""><span data-buffer="">Certificate of Incorporation
<span data-metadata=""><span data-metadata=""><span data-buffer="">Authenticate the Certificate of Incorporation to confirm
the legal establishment of a business entity.
<span data-metadata=""><span data-buffer="">Shop & Establishment Data Fetch
<span data-metadata=""><span data-metadata=""><span data-buffer="">Fetch and verify shop and establishment registration
details to ensure lawful operation.
<span data-metadata=""><span data-buffer="">Legal Entity Identifier (LEI)
<span data-metadata=""><span data-metadata=""><span data-buffer="">Validate the Legal Entity Identifier (LEI) to confirm global business identification and regulatory compliance.
<span data-metadata=""><span data-buffer="">Import Export Certificate Profile Verification
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify Import Export Code (IEC) details to ensure authenticity and compliance with export regulations.
<span data-metadata=""><span data-buffer="">FSSAI License
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify FSSAI license number, associated entity’s details
and list products covered under the license.
Office
National Skill Development Corporation
5th & 6th floor, Kaushal Bhawan,
New Moti Bagh, New Delhi 110023