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Business Verification API

DIN Verification API

Verify Director Identification Numbers (DIN) against MCA records. Confirm director name, current status, and associated companies for KYC, lending, and compliance.

<2sAvg response
99.9%Uptime SLA
MCAOfficial source
DIN Verification VERIFIED
DIN01234567
Director NameRAHUL SHARMA
StatusAPPROVED
Associated Cos.3
DIN StatusACTIVE
ISO 27001 Certified 256-bit Encryption Real-Time Response REST & SDK Support Made in India
Overview

What is DIN Verification?

Verify any Director Identification Number against the Ministry of Corporate Affairs (MCA) database — perfect for corporate KYC, MSME lending, and vendor due diligence.

Director Profile

Get director name, DIN status, approval date, and current active companies.

Company Linkage

View all companies associated with the director — current and past.

Risk Signals

Detect disqualifications, DIN deactivation, and historical red flags.

Key Benefits

Corporate KYC, Made Effortless

Compliance-Ready

Meets RBI, SEBI, and MCA requirements for corporate KYC and director verification.

Due Diligence

Screen directors and beneficial owners before onboarding vendors, borrowers, or partners.

Instant Results

Sub-2-second response time. Perfect for real-time KYC flows.

Audit Logs

Every request stored for 7 years for compliance and audit readiness.

Use Cases

Where It Shines

Corporate KYC
MSME Lending
Vendor Onboarding
M&A Diligence
How It Works

Three Steps to Integration

From sandbox to production in under 24 hours — no paperwork, no waiting.

1

Get API Key

Free sandbox access in under a minute.

2

Verify DIN

POST the DIN � receive director and company details instantly.

3

Go Live

Production access within 24 hours.

Sample Request

Full Director Profile in One Call

POST /v1/business/din/verify
// Request curl -X POST "https://api.cgpey.com/v1/business/din/verify" \ -H "Authorization: Bearer YOUR_API_KEY" \ -H "Content-Type: application/json" \ -d '{ "din": "01234567" }' // Response { "status": "success", "data": { "din": "01234567", "name": "RAHUL SHARMA", "status": "APPROVED", "companies": [ {"cin": "U12345DL2020PTC123456", "name": "ACME PVT LTD", "status": "ACTIVE"} ] } }
FAQ

Frequently Asked Questions

A Director Identification Number (DIN) is a unique 8-digit number issued by the MCA to individuals who are directors of Indian companies.
Yes — every director of an Indian company must have a valid DIN as per the Companies Act, 2013.
The API returns a status flag for disqualified DINs, so you can block or escalate automatically.
Yes — batch API available for corporate onboarding platforms.

Ready to integrate?

Get your sandbox credentials in seconds. Talk to our team to go live in production within 24 hours.