Profiden
Profiden

Employee Verification

Pre/Post Employee White Collar Blue Collar GIG Works

KYC & Onboarding

Identity Verification Address & Contact Verification AML & Risk Screening

B2B Risk Assessment

Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions
Banks & NBFCs Fintech & Payments IT & Technology Staffing & Gig Healthcare Real Estate Gaming & Crypto E-Commerce & Retail
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Solutions B2B Risk Assessment GST & MCA Checks
B2B Risk Assessment

GST & MCA Corporate
Registry Checks

Pull real-time company data directly from government databases. Verify GST registration status, check MCA company details, review ROC filings, and validate director DINs — all in seconds, with no manual effort.

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GST Checks

GST registration status
Return filing history
HSN/SAC codes
Turnover bands
E-invoicing status
Cancellation flag

MCA / ROC Checks

CIN & company status
Authorised & paid-up capital
ROC filing history
Charge register
DIN validation
Strike-off alerts
Real-time
GST & MCA data
1.5Cr+
Companies covered
API
Single integration
100%
Govt source data

Verify any company in under 5 seconds

Book a demo and see how Profiden pulls live GST and MCA data into your vendor onboarding workflow.

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