Services

Legal & Compliance

Work Flow

Seamless Legal Compliance for Digital Platforms

Verify regulatory, tax, and legal identifiers instantly to streamline onboarding and operational checks.

Capture Data

Capture business and regulatory identifiers securely from users or systems.

Compliance Check

Validate GST, legal entity, establishment, and tax information in real time.

Risk Analysis

Detect mismatches, missing records, and high-risk entities from verified data sources.

Approval Reports

Support faster approvals with structured compliance insights and audit-ready outputs.

Verify critical regulatory and establishment data required for onboarding, lending, and workforce platforms.

Core Services

Core APIs Included in This Category

GST Registration Verification

Verify GST numbers, legal names, registration information, and filing particulars using authoritative data sources. Helps ensure regulatory compliance, reduce fraud risk, and support automated business onboarding decisions.

Establishment Details

Fetch verified establishment data including business category, ownership type, contact info, and operating status. Useful for validating legal setup, industry classification, and eligibility for government or financial services.

Legal Entity Verification

Confirm entity legitimacy by validating type, status, operational category, and corporate identifiers. Enables platforms to screen businesses before onboarding, reducing exposure to compliance violations and operational disputes.

Tax Compliance Insights

Retrieve structured compliance information such as filing behavior, GST return status, and tax discipline history. Supports credit decisioning, vendor assessment, and risk scoring without manual document collection.

Business Identity Matching

Match registry-verified business details against user-submitted credentials to detect inconsistencies or impersonation attempts. Helps platforms prevent fraud, maintain trust, and automate secure enterprise onboarding workflows.

Use Cases

Where Legal Compliance APIs Add Value

Authenticate identities in real time, streamline onboarding workflows, and reduce operational overhead while meeting regulatory requirements.

01

Fintech & Lending

Validate legal and GST credentials for MSME, SME, and business loan onboarding.

02

Vendor & Merchant Onboarding

Verify establishment and business identity details before seller activation.

03

Insurance & Underwriting

Fetch entity registrations and compliance indicators to assess business risks.

04

Workforce & Gig Platforms

Authenticate legal businesses onboarding as employers or corporate partners.

Key Benefits

Powering Growth Through Verification

Reduced Operational Risk

Identify non-compliant, inactive, or fraudulent entities early in onboarding.

Better Regulatory Alignment

Stay compliant with mandatory GST, MSME, and establishment regulations.

Faster Approvals & Underwriting

Accelerate compliance checks for lending, insurance, and vendor onboarding.

Accurate Legal Data Access

Retrieve verified data from authoritative government and statutory sources.

Lower Manual Effort

Eliminate paperwork, manual verification, and document-based checks.

Improved Business Confidence

Enable decision makers to evaluate entity eligibility with trust and clarity.

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