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Home Fraud Detection Defaulting Director Check
Fraud Detection API

Defaulting Director Check API

Check if a director has been disqualified or flagged by the MCA. Real-time defaulting director check for KYC, lending, and vendor onboarding.

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<2sAvg response
99.9%Uptime SLA
MCAOfficial source
Defaulting Director Check CLEAR
Director DIN01234567
DisqualifiedNO
Defaulting Cos.0
Risk LevelLOW
ISO 27001 Certified 256-bit Encryption Real-Time Response REST & SDK Support Made in India
Overview

What is Defaulting Director Check?

A real-time API that surfaces whether a director is disqualified or associated with defaulting companies as flagged by the Ministry of Corporate Affairs.

Disqualification Check

Detect MCA-disqualified directors instantly.

Associated Defaults

See the list of companies with defaults or strike-offs linked to the DIN.

Risk Scoring

Get a low/medium/high risk level for the director's profile.

Key Benefits

Protect Your Business

Fraud Prevention

Avoid onboarding directors linked to defaulting or struck-off companies.

Regulatory Alignment

Meets RBI, SEBI, and MCA compliance requirements for corporate onboarding.

Instant Response

Sub-2 second response — no slow manual lookups.

Bulk Check

Batch API for portfolio reviews and vendor onboarding.

Use Cases

Where It Shines

Corporate KYC
Lending Diligence
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 instantly.

2

Check DIN

POST the DIN. Get disqualification and default history.

3

Go Live

Production within 24 hours.

Sample Request

Check Defaults in One Call

POST /v1/fraud/director/defaulting
// Request curl -X POST "https://api.cgpey.com/v1/fraud/director/defaulting" \ -H "Authorization: Bearer YOUR_API_KEY" \ -H "Content-Type: application/json" \ -d '{ "din": "01234567" }' // Response { "status": "success", "data": { "din": "01234567", "disqualified": false, "defaulting_companies": [], "risk_level": "LOW" } }
FAQ

Frequently Asked Questions

A director disqualified by MCA under Section 164(2) or linked to companies with defaults/strike-offs.
Yes — data reflects the latest MCA records at the time of the call.
For public-facing KYC checks, standard corporate due diligence consent applies.
Yes — batch API for portfolio monitoring and vendor reviews.

Ready to integrate?

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

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