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.
GST
Verify GST registration details to ensure business compliance with tax regulations.
TAN
Authenticate the Tax Deduction and Collection Account Number (TAN) to confirm tax-related credentials for a business.
PAN
Validate the Permanent Account Number (PAN) to ensure legitimate business identity and tax compliance.
MCA Record
Verify company’s CIN, name, director’s info and their roles through the Corporate Identification Number (CIN) to ensure authorized representatives for business operations.
Certificate of Incorporation
Authenticate the Certificate of Incorporation to confirm
the legal establishment of a business entity.
Shop & Establishment Data Fetch
Fetch and verify shop and establishment registration
details to ensure lawful operation.
Legal Entity Identifier (LEI)
Validate the Legal Entity Identifier (LEI) to confirm global business identification and regulatory compliance.
Import Export Certificate Profile Verification
Verify Import Export Code (IEC) details to ensure authenticity and compliance with export regulations.
FSSAI License
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