Intelli KYB
ATNA Intelli KYB enables real-time verification of businesses and corporate entities globally. From Indian GST and MCA filings to international registry lookups, we provide the tools to verify merchants, vendors, and partners with confidence.
KYB India
Verify Indian businesses using official government data from GSTN, MCA21, and NSDL. Meets regulatory requirements for payment aggregators and B2B lenders.
Supported Checks (India)
- GST Verification: Validate legal name, trade name, filing history, and registration status.
- Company PAN (CPAN): Verify business PAN and cross-link with director PANs for UBO analysis.
- MCA Company Profile (CIN): Retrieve incorporation dates, registered addresses, and corporate status.
- Director Check (DIN): Verify director identities, disqualification status, and associated companies.
- TAN & LLPIN: Verify tax deduction accounts and Limited Liability Partnership details.
🌐 KYB International
Verify companies and their formal filings across the US, UK, EU, UAE, Singapore, and more. Essential for cross-border due diligence and FATF compliance.
Supported Checks (International)
- Company Information: Retrieve structured profiles from Companies House, SEC EDGAR, ACRA, etc.
- Filing Compliance: Detect dormant or shell entities through annual return and accounts history.
- UBO Discovery: Surface ultimate beneficial ownership for transparent counterparty screening.
How It Works
- Submit: Enter the business identifier (GSTIN, CIN, Registration Number) and country code.
- Fetch: ATNA retrieves real-time data directly from the official government source or registry.
- Assess: Receive a structured business profile with risk signals and compliance verdicts.
Use Cases
- Merchant Onboarding: Verify GSTN and MCA profiles to meet RBI PA/PG guidelines.
- Trade Finance: Verify overseas counterparties before initiating international transfers.
- Supply Chain Vendor Verification: Confirm registry status and director history before onboarding.
View API Reference →