KYB Verification India Know Your Business Checks Across 51 Official Sources
Access verified Indian company data in real time from 51 authoritative sources. Run automated KYB checks across MCA, SEBI, IFSCA, and GST verification India portals. The KYB delivers the entity intelligence your compliance team needs to meet PMLA compliance obligations across one of the world's largest corporate ecosystems.
Start NowWhat You Get
Real-time MCA company search and government-sourced corporate data
Verified Entity Address, Type, Incorporation Date, and Key Personnel
Thorough AML and Compliance Screening at Every Business Touchpoint
Director Data, Company Status, And Profile for Complete Due Diligence
Address, Contact, and Company Domain Data For Entity Profiling
KYB Data Coverage in India 51 Verified Registries
Know Your Business Challenges in India
Business verification in India goes beyond a single registry check and requires access to multiple systems, including MCA, SEBI, and state authorities. Complex ownership structures and fragmented enforcement data make identifying UBOs difficult, while 30-day data freshness rules add urgency to KYB processes. The KYB integrates all these sources into a single automated platform, eliminating duplication and reducing the risk of compliance gaps.
Official Sources We Cover:
Ministry of Corporate Affairs - Master Data Portal
Ministry of Corporate Affairs
Ministry of Commerce and Industry -Trademarks
Open Government Data (OGD)
Intellectual Property India (Geographical Indication)
Goods and Services Tax - Government of India
Serious Fraud Investigation Office of India - List of Declared Criminals
Serious Fraud Investigation Office of India - List of Convicted Directors
International Financial Services Centres Authority - Alternative Investment Fund
International Financial Services Centres Authority - Ancillary Service Provider
International Financial Services Centres Authority - Banks
International Financial Services Centres Authority - Broker Dealers
International Financial Services Centres Authority
International Financial Services Centres Authority - Clearing Corporations
International Financial Services Centres Authority - Clearing Members
International Financial Services Centres Authority - Custodian
International Financial Services Centres Authority - Debenture Trustees
International Financial Services Centres Authority - Depository
International Financial Services Centres Authority - Depository Participants
International Financial Services Centres Authority Finance Companies (Core)
International Financial Services Centres Authority - (Non Core)
International Financial Services Centres Authority - Ship Leasing
International Financial Services Centres Authority - Fintech Entities
International Financial Services Centres Authority - Fund Management Entity
International Financial Services Centres Authority - Global Administrative Office
International Financial Services Centres Authority - Global In-house Centre
International Financial Services Centres Authority - Insurance Intermediaries
International Financial Services Centres Authority - Insurance/Reinsurance Companies
International Financial Services Centres Authority - Investment Adviser
International Financial Services Centres Authority - Investment Bankers (Authorised)
International Financial Services Centres Authority - Investment Bankers (Registered)
International Financial Services Centres Authority - Portfolio Manager
International Financial Services Centres Authority - List of Qualified Jewellers De-notified by IFSCA
International Financial Services Centres Authority - Registered Distributors
International Financial Services Centres Authority - Stock Exchanges
International Financial Services Centres Authority - Vault Manager
International Financial Services Centres Authority - List of Valid India UAE CEPA TRQ Holders FY 2023-24
International Financial Services Centres Authority - List of Valid India UAE CEPA TRQ Holders FY 2024-25
Commercial Taxes Department - Government of Telangana
Securities and Exchange Board of India - List of Stock Exchanges
Securities and Exchange Board of India - List of Clearing Corporations
Securities and Exchange Board of India - Entities Registered with SEBI
Securities and Exchange Board of India - Nodal Officers of SCSB
Securities and Exchange Board of India - Default / Expelled Stock Brokers
Securities and Exchange Board of India - List of Depository Participants
Securities and Exchange Board of India - List of Online Bond Platform Providers (OBPPs)
Securities and Exchange Board of India - Recognised Intermediaries
Securities and Exchange Board of India - Processing Application Status
National Commodity & Derivatives Exchange Limited (NCDEX)
Legal Entity Identifier India Limited
Business Data You Get on Indian Companies
Achieve instant KYB verification through the following key data points
Official Business Filings, including
Document
(Conversion of company to LLP)
Designated Partner
Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Secretary/Compliance Officer
Balance Sheet e Forms
Reports
(Consolidated)
(Non-Consolidated)
Documents
Meeting
Intimation
Meeting
Meetings - XBRL
Documents
Accurate, Real-Time KYB Data from Official Sources
Stale data is a liability. The KYB sources all India business records directly from official government registries and regulatory authorities, including the Ministry of Corporate Affairs, SEBI, IFSCA, and GST portals. Since Know Your Business regulations require data to be no older than 30 days, our always-fresh registry data helps you stay compliant without manual checks or periodic update cycles.
Read our comprehensive guideIndia Business Verification Simplified
Officer Tracking
Monitor Changes in Directors and Key Personnel Roles.
Financial Standing
Assess Business Credit and Solvency Status Instantly.
SIC Classification
Identify Business Activity Codes for Risk Profiling
Fraud Shields
Block Shell Companies from Entering Your Business Network
Explore Our Regional Data Coverage
Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.
Simplify Business Verification with The KYB
Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.
Start Business Verification Now