Services

Business Data Verification

Work Flow

Seamless Business Verification for Modern Platforms

Automate GST and business establishment verification to enhance onboarding, reduce fraud, and ensure regulatory compliance without manual intervention.

Onboarding

Capture business inputs and verify details instantly through official registries.

GST Validation

Match GST numbers, legal names, entity status, registration dates, and tax compliance history.

Entity Verification

Authenticate business ownership, activity type, contact information, and place of business details.

Approval & Insights

Make risk-based decisions faster with verified establishment data and structured compliance insights.

Leverage BharatAPI’s business data suite to verify GST-linked entities, establishments, and compliance information in real time.

Core Services

Core APIs Included in This Category

GST Verification

Validate GST numbers, business names, registration status, jurisdiction, filing frequency, and compliance timelines directly from official GST databases.

Establishment Details

Retrieve company ownership, establishment type, operational category, address, and contact identifiers for onboarding and risk evaluation.

Use Cases

Where Business Data Verification Helps

Modern platforms rely on structured business verification for smoother onboarding and compliance workflows.

01

Fintech & Lending

Assess business credibility for MSME loans and working capital approval.

02

Merchant Onboarding

Verify seller GST and establishment details on marketplaces or POS platforms.

03

Insurance & Underwriting

Validate business operations before issuing commercial insurance policies.

04

B2B Platforms & SaaS

Enable verified access for GST-registered companies and distributors.

Key Benefits

Powering Growth Through Verification

Fast Business Onboarding

Replace manual document uploads with instant GST and entity checks.

Regulatory Compliance

Align onboarding processes with GST and establishment compliance norms.

Fraud Prevention

Catch shell entities, fake GST numbers, or mismatched registrations early.

Trusted Government Data

Fetch verified establishment and GST information from authoritative databases.

Improved Risk Assessment

Analyze business activity, filings, and operational parameters to reduce onboarding risk.

Operational Efficiency

Automate verification for scalable lending, marketplace, and enterprise workflows.

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