All products Business Verification

Build partnerships on verified foundations.

Start every business relationship with greater clarity. Verify company, tax and registration details through Trustt and reduce uncertainty before onboarding.

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GSTGSTN

CINMCA

UdyamMinistry of MSME

DINDirector ID · MCA

FSSAIFood Safety Authority

S&EShop Establishment VerificationMerchant check

CSICSI VerificationCredential check

ITRITR VerificationFiling check

Verifications

Every business check. One integration.

Registration, tax, director and licence checks, each validated against the relevant source.

GST Verification

Validate GST registration details to support business identity checks and smoother onboarding. Available as Basic, Advanced and GST by PAN.

CIN Verification

Verify company registration details and status to understand the entity behind every business relationship.

Udyam Verification

Validate Udyam registration details to support MSME onboarding and understand enterprise classification.

DIN Verification

Verify Director Identification Number details to strengthen checks on the people behind a company.

Shop Establishment Verification

Validate Shops and Establishments registration details to support checks on merchants and local businesses.

ICSI Verification

Verify company secretary membership details to support professional credential checks.

FSSAI Verification

Validate food business licence or registration details to strengthen onboarding checks for food-sector businesses.

ITR Verification

Verify income tax return details to support financial assessment and more informed business decisions.

How it works

Three steps, one verified business.

1

Submit customer details

Submit the Business Identity Number and other information required for the selected verification, with the business partner’s or customer’s consent.

Business ID detailsPartner consent

GST CERT.GSTN

UDYAMMinistry of MSME

Business details

Step 1 of 3 Business ID type

GSTINCINUdyamFSSAIICSI

Legal business name

Acme Traders Pvt Ltd

GSTIN

29ABCDE1234F1Z5

Date of registration

12 / 04 / 2019

The business partner consents to these details being verified with the issuing authority.

Submit for verification

Consent capturedLogged with the request

2

Validate against the source

Trustt validates the submitted Business Identity Number details against the relevant source system or verification service.

Source-system checkRight source per ID

Business ID details Request Response

Business ID

Consent Business partner

Details validated

Trustt

Validates & routes to the right source

SOURCE SYSTEMS

3

Receive verification results

Receive the verification response in a structured format, helping you move onboarding forward or flag cases for review.

Structured responseProceed or review

{ }Verification resultStructured response · JSON

Verified

DocumentGSTIN · Valid

Legal name match96%

Registered addressMatched

GST statusActive

Return filingUp to date

Move onboarding forwardAll checks passed — continue to the next step.

Flag for reviewLow match or mismatch — send to a reviewer.

Why Trustt

Verification that fits in and protects you.

Plug into your existing journey, catch risky details early and onboard customers with confidence.

Instant Fit

Connect verification APIs to your existing applications and simplify your onboarding journey.

Fraud Shield

Spot mismatched details and potential identity fraud early to help protect your business.

Trusted Checks

Validate customer details against relevant sources to support confident onboarding decisions.

6APIs live

40kEntities per batch run

2.1sMedian round trip

1Normalised record

The entity lookups

Four lookups. One entity record.

MCA for incorporated companies, GST for anyone filing returns, Udyam for the micro-enterprise with no CIN at all, and sector licences where the business needs one to trade. Every route resolves into the same normalised record, single call or batch.

MCA · companies and directors

Directors, status and incorporation, straight from MCA.

A CIN or DIN resolves to the registered entity, its incorporation date, its current status and the people behind it. The director graph shows who signs for what — including the companies they also sign for.

Directors and DINs

Status and incorporation date

CIN or DIN either way

Director graph

How it worksMCA

1

CIN or DIN submittedEither identifier resolves to the same entity record.Validated

2

MCA registry readRegistered name, status and incorporation date read live.1.4s

3

Directors attachedEvery director, their DIN and their status come back with the entity.0.5s

4

Record normalisedReturned in the same structure as the GST, Udyam and licence routes.2.1s total

Entity record returnedOne normalised record, whatever identifier you started from.

Struck-off status flagged Same shape as every route

Features

Built for the entity that looks fine on paper.

Registered name, status and the people behind it are where onboarding risk actually sits — long before the financials arrive.

See how it works

01Registry-direct reads

MCA is read live, so a struck-off or dormant status shows up the day it changes.

02Directors and DINs

Full director list with DINs and status, ready for your sanctions and PEP checks.

03Incorporation and status

Age of the entity and its current standing, both of which your policy probably scores.

MCA lookup1.4s

4

directors returned with DIN and status

Entity statusActive

Incorporated2016

Normalised recordSame shape as every route

04Director graph

The other companies a DIN signs for, surfacing related-party exposure early.

05CIN or DIN entry

Start from either identifier — both resolve to the same entity record.

06Batch or single call

One lookup or forty thousand on the same contract.

GST · returns and turnover

Filing history and turnover band, not just a valid GSTIN.

A GSTIN check that goes past “active”. GST advanced returns the filing history, the turnover band and how regularly the business actually files — the difference between a registration and a trading business.

Advanced returns data

Filing regularity

Turnover band

Trade name reconciled

How it worksGST

1

GSTIN submittedFormat and checksum validated before the lookup runs.Validated

2

GSTN readRegistration status, trade name and constitution returned live.0.6s

3

Filing historyPeriod-by-period return filings, showing regularity and gaps.12 periods

4

Turnover band attachedThe declared band comes back with the entity for your policy to score.Banded

Trading, not just registeredFiling behaviour is what separates a live business from a dormant registration.

Gaps in filing flagged Trade name vs legal name

Features

Built to tell a business apart from a registration.

An active GSTIN says very little on its own. Filing regularity and turnover band say whether anyone is actually trading.

See how it works

01GST advanced

Beyond validity — filing history, turnover band and constitution of business.

02Filing regularity

Period-by-period filings expose gaps that a status field never shows.

03Turnover band

The declared band, ready to score against the limit your product sets.

GST lookup0.6s

12/12

return periods filed in the last year

RegistrationActive

Turnover bandReturned

Filing history attachedRegularity, not just status

04Trade name reconciliation

Trade name against legal name, so the shopfront and the entity are the same business.

05Multi-GSTIN entities

Several registrations under one PAN resolved together instead of separately.

06Batch mode

Whole merchant books checked overnight on the same contract.

Udyam · micro-enterprise

For the business that is one person and a PAN.

A one-person proprietorship has no CIN and often no audited financials. Udyam ties the micro-enterprise to its proprietor’s PAN, so the smallest borrower on your book clears the same gate as a listed company.

Proprietor PAN tied in

No CIN required

Enterprise category

Same gate as a company

How it worksUdyam

1

Udyam number submittedThe registration number is all the customer needs to give you.Validated

2

Registry readEnterprise name, category and activity read from the Udyam registry.Live read

3

Proprietor resolvedThe registration ties back to the proprietor’s PAN, linking entity to person.PAN linked

4

Record normalisedReturned in the same structure as MCA, GST and licence lookups.Normalised

Entity and person, linkedProprietor, PAN and registered enterprise resolved in a single lookup.

Micro, small or medium Same shape as every route

Features

Built for the borrower with no balance sheet.

Most of India’s businesses are one person. Verifying them properly is what lets you lend to them at all.

See how it works

01Entity resolution

One lookup ties proprietor, PAN and registered enterprise together.

02No CIN needed

The whole route exists for businesses that were never incorporated.

03Enterprise category

Micro, small or medium classification, which most priority-sector policies need.

Udyam lookupMicro

1

lookup ties enterprise to proprietor PAN

CategoryMicro

Proprietor PANLinked

No CIN requiredSame normalised record

04Activity and location

Declared activity and registered address for your risk and geography rules.

05Person-level checks chain on

The resolved PAN feeds straight into identity verification on the same platform.

06Batch onboarding

Dealer networks and merchant books processed overnight, not one at a time.

Sector licences and batch mode

The licence that lets them trade — and forty thousand at a time.

FSSAI for anyone handling food, ICSI for company secretaries, and batch mode for the whole book. Upload a merchant file overnight and collect a normalised record for every entity in the morning.

FSSAI licence status

ICSI membership

40k per batch run

One contract, both modes

How it worksLicences

1

Licence or file submittedA single licence number, or a merchant file of up to forty thousand entities.Single or batch

2

Registry readFSSAI or ICSI is read live for status, category and validity dates.Live read

3

Entities resolvedEvery row resolves across MCA, GSTN and Udyam as needed, in parallel.40k/run

4

File returnedA normalised record per entity, in the format your onboarding already reads.Overnight

Whole book onboardedMerchant networks and dealer books cleared in one run instead of one desk at a time.

Expiring licences flagged Same record per entity

Features

Built for the book, not just the single applicant.

Onboarding a network is a different problem from onboarding a customer — and it should not need a different integration.

See how it works

01FSSAI licence checks

Status, category and validity for every business that handles food.

02ICSI membership

Company secretary membership verified where your process requires a certifying professional.

03Batch at 40,000

A merchant book or dealer network processed in a single overnight run.

Batch runOvernight

40k

entities resolved in a single run

Licence statusValid

Records returnedOne per entity

Same contractBatch and single call

04Parallel resolution

Each row resolves across MCA, GSTN and Udyam as needed, without separate files.

05Expiry surfaced

Licences approaching expiry are flagged, so renewal is a task and not a surprise.

06One contract

Batch and single-call modes on the same integration and the same record shape.

Common to all four

The platform underneath every lookup.

Resolution, registry reads, enrichment, batch and audit sit behind MCA, GST, Udyam and licences alike — so a proprietorship and a listed company return the same record.

Resolution One entity, many identifiers

CIN, DIN, GSTIN, Udyam number or PAN all resolve to the same normalised entity record.

Registry-direct Read live, not mirrored

MCA, GSTN, Udyam and licence registries are read at request time, so a status change shows up immediately.

Enrichment Directors and filings attached

Director graph, filing history and turnover band come with the entity rather than as separate calls.

Scale Single call or 40,000

The same contract serves a form submission and an overnight merchant-book run.

Audit Every lookup reconstructable

Identifier, registry response and timestamp are held together for the full retention window.

Chaining Entity to person

A resolved proprietor or director PAN feeds straight into identity verification on the same platform.

Send us your
messiest merchant book.

The proprietorship with no CIN, the GSTIN that does not match the trade name, the director who signs for four companies. Sandbox keys, your own file and a solution engineer on the call.

Book a demo

Build partnerships on verified foundations.

Every business check. One integration.

GST Verification

CIN Verification

Udyam Verification

DIN Verification

Shop Establishment Verification

ICSI Verification

FSSAI Verification

ITR Verification

Every business check, one integration.

GST Verification

CIN Verification

Udyam Verification

DIN Verification

Shop Establishment Verification

ICSI Verification

FSSAI Verification

ITR Verification

Three steps, one verified business.

Submit customer details

Validate against the source

Receive verification results

Verification that fits in and protects you.

Four lookups. One entity record.

Directors, status and incorporation, straight from MCA.

Built for the entity that looks fine on paper.

Filing history and turnover band, not just a valid GSTIN.

Built to tell a business apart from a registration.

For the business that is one person and a PAN.

Built for the borrower with no balance sheet.

The licence that lets them trade — and forty thousand at a time.

Built for the book, not just the single applicant.

The platform underneath every lookup.

Send us yourmessiest merchant book.

Send us your
messiest merchant book.