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.