Fast, Secure, PAN-Based Company Verification for BFSI.
FinHub’s PAN-to-Company Information API instantly uncovers all companies associated with director or entity using PAN details in real time.
Purpose-built for leading Banks, NBFCs, and FinTechs , this Business Verification API validates business credentials, uncovers true ownership, and prevents financial fraud— all while cutting operational time and costs. The result is faster, cheaper, and more convenient KYB verification, ideal for organizations that want to onboard users at scale.
- 100% Automated Business Verification
- Real-Time MCA Compliance Check
- Financial Fraud & Risk Detection
What We Offer?
PAN-based Business Verification
Instantly verify PAN-linked businesses for faster KYB and onboarding.
Instant Company Data Extraction
Access a complete list of companies associated with a director in seconds.
B2B Customer Verification
Verify businesses linked to applicants PANs before loan disbursal.
Financial Exposure Insights
Uncover director involvement across PAN-linked businesses for smarter risk management.
Real-time Fraud Detection
Detect shell, inactive, or defunct companies to prevent financial fraud.
100% Compliance & Audit Ready
Instantly meets RBI, AML, and other regulatory standards.
Why Choose FinHub’s PAN To Company Information API?
- Seamless integration - go live in minutes, not weeks
- 99.99% uptime with smart fallback routing
- Cut Business Verification costs and operational overheads.
- Enhance security with encrypted data handling and verified data sources.
How It Works?
1) API Integration
Plug FinHub’s PAN To Company Information API into your existing system.
2) Query Submission
Enter a valid PAN of a director or entity to fetch all associated company records.
4) Automated Risk Analysis
Instantly detect shell entities, inactive companies, or cross-directorships.
Instant Results
Get report on list of companies linked to the PAN in real-time.
