KYC & Screening Solution
Verify and screen companies and individuals in one check — confirm identity with CIN, DIN and PAN, map ownership and UBO across 6.4M+ people, and screen against adverse media, SEBI and RBI actions, and litigation across courts and tribunals. Built for customer and vendor onboarding, AML and ongoing compliance.
From a name to a verified, screened profile
Search by company name, CIN, DIN or PAN and resolve a verified profile against the official record — legal status, directors and key management, and the shareholding that reveals controllers and ultimate beneficial owners across 6.4M+ directors and people. In the same check, screen for risk — adverse media drawn from 2.6M+ news items, SEBI and RBI enforcement actions, and litigation across district, high and supreme courts and NCLT and NCLAT — every signal traceable to an official source. Built on 3.7M+ Indian legal entities and refreshed daily, it turns scattered onboarding and AML checks into one repeatable, audit-ready workflow across 21 sectors and 647 segments.
Confirm a company or person against the official record — CIN, DIN and PAN, incorporation and legal status, registered office, and directorships — so you know exactly who you are onboarding.
Trace shareholding, group structure and co-directorships across 6.4M+ directors and people to identify controllers and ultimate beneficial owners behind any entity.
Screen against 2.6M+ news items for adverse coverage and against SEBI and RBI enforcement actions, mapped to the entity and the people behind it.
Check exposure across district, high and supreme courts and NCLT and NCLAT — as plaintiff or defendant — to flag legal risk before you commit.
Related Pages
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What's Included
A practical set of fields built for screening, comparing, and understanding data.
Frequently Asked Questions
Quick answers commonly asked by users exploring this data.
What can I verify and screen in one check? +
Confirm identity for companies and individuals using CIN, DIN and PAN; map ownership and ultimate beneficial owners through shareholding and 6.4M+ people; and screen against adverse media from 2.6M+ news items, SEBI and RBI enforcement actions, and litigation across courts and tribunals — all in a single workflow.
How does the solution identify ultimate beneficial owners? +
By tracing year-wise promoter and public shareholding, group structure and co-directorships across 6.4M+ directors and people, the solution surfaces the controllers and ultimate beneficial owners behind an entity rather than stopping at the registered name.
Where does the screening data come from, and how current is it? +
Entirely from official sources — the MCA register, SEBI, RBI, NCLT and NCLAT, and the courts, plus 2.6M+ news items for adverse media — consolidated into one profile and refreshed daily, so enforcement actions and new cases stay current.
Is this built for customer and vendor onboarding and AML? +
Yes. The workflow is designed for customer and vendor onboarding, AML and ongoing compliance — every identity, ownership and screening signal traces back to an official source, giving you an audit-ready trail across 3.7M+ Indian legal entities.