Browse the knowledgebase
Tag: KYB
-
GST Verification API: IndiaCos for GST, CIN, DIN, PAN and Trade Mark Lookups at ₹0.40 a Call
IndiaCos is a GST verification API that also checks CIN, DIN, PAN, trade marks and defaulter lists with one key at ₹0.40 a successful call. Live…
-
Vendor KYB in India: Verify GSTIN, Directors and Litigation Before You Pay
A vendor KYB checklist for Indian procurement and finance teams: eight public-record checks covering GSTIN status and filings, PAN-to-GSTIN, company status, directors, shared address, litigation, defaulter…
-
Build a Vendor Risk Score in Python With the IndiaCos and eCourtsIndia APIs
A complete Python script that scores vendors from public Indian records: GST and MCA status from IndiaCos, defaulter lists, court cases from eCourtsIndia Case Search v2,…
-
India Public Records APIs: Court, Company and Property Data From Billion Insights
One map of the three Billion Insights APIs: eCourtsIndia for court cases, IndiaCos for company, GST and IP records, and IndiaPropertyRegister for land and property. Coverage,…
-
Director Check in India: DIN Status, Disqualification, Defaulter Lists and Court Cases
How to run a director check in India from the DIN outwards: MCA status, Section 164 disqualification, the directorship network, defaulter lists searched by DIN and…