KYC Related APIs

KYC Offerings
Offerings Functionality Brief Description

1. This functionality will be developed to enable company to upload the request data field in excel / csv
for all entities and select what all data fields are required in response.
2. For e.g., company can upload excel / csv with 10 PANs and select the response field as GSTINs
Upload Utility
associated with PAN. This will give all the GSTINs associated with PAN in a downloadable excel / csv
format.
3. BDO Support team may be required to perform this action on behalf of the company.
UI Based offering

1. User will be able to search different input and output fields. For e.g., user will be able to search PAN as
an input field and search fields required as output like GSTIN , CIN , filing status. Likewise, user will be
Specific Search Option able to search from different options as required.
2. This search option will be available in the UI and various combinations of the input and output fields can
be selected

1. Company will provide list of fields to be validated

2. Response will be sent to company through APIs
3. Request can be a single or multiple fields
API based offering API based KYC validation
4. For e.g., user can provide PAN as a request and response can be sent as PAN status, GSTIN associated
with PAN, MSME status, Struck off status etc.
5. Likewise, there can be multiple request and response fields combinations
KYC related APIs
S.no API name Request Response
PAN Number, Exact name as 1.Status of the PAN. [Active or Inactive],
PAN Status Check
1 per PAN, Date of birth as 2.Whether the given name matches with the ITD Records,
(PAN + DOB + Name)
per PAN 3.Whether the given date of birth matches with the ITD Records
PAN Authentication
2 PAN Number 1. Complete name of the PAN holder.
(Number to Name Fetch)
1.PAN Status (Active/Inactive)
3 PAN DOB Status (total KYC) PAN Number 2.Complete Name of PAN holder
3.Date of Birth/Incorporation of PAN holder
1. Masked Mobile number
Aadhaar Number Verification (total 12-digit Aadhaar Card 2. Gender as on Aadhaar
4
KYC) Number as per the Card 3. State registered as on Aadhaar,
4. Age band of the user as on Aadhaar
1. Name
2. First last and middle name
3. Gender Status of PAN
4. Is Aadhar matched / linked
5. DOB
6. Whether given 4 digits of Aadhaar matches with last four digits as per Income Tax Records
PAN of the 7. Date of Birth/Incorporation as per Income Tax Records
Individual/Entity, Last 4 8. Address Details of the Individual/Entity as per Income Tax Records
5 PAN Profile (Detailed) digits of the Aadhaar No 9. Address
(options) and other optional 10. Mobile Number registered with Income Tax for Individual/Entity
details. 11. Email ID registered with Income Tax
12. Data matching across shared input profile and Income Tax Records
13. Profile Details of Authorized Signatory linked to the Entity PAN (Not Applicable for Individual PAN)
14. Address Details of the Authorized Signatory as per Income Tax Records
15. PAN Card Issue date,
16. Whether given PAN belongs to a Director of organization
17. Whether given PAN belongs to Salaried individual
KYC related APIs
S.no API name Request Response

1. Registered Address of the Entity,

Import-Export Code (IEC)
6 Import Export Code
profile
2. Banking details linked with IEC,
3.PAN Based BIN Number corresponding to the IEC
4. List of Branches and corresponding addresses
5.Complete address of the branch
6. Branch code as per DGFT records,
7. Date of establishment as disclosed to DGFT
8. Address of the director or signatory
9. Contact number of the director or signatory,
10. Name of the director or signatory
11.Registered email id of the entity
12.Exporter Type registered with DGFT
13. IEC Allotment date
14.Date of application filing with DGFT
15. IEC Code Application file number as per DGFT Records
16. Current status of IEC as per DGFT Records
17. Icegate status
18.Registered name of the entity
19.Legal status of the registered entity
20.Total Number of branches linked to the IEC
21.PAN Number of the Entity
22. Date of PAN Issue
23.PAN issuing department
24. Registered name and address of the Entity
25. Registered contact numbers of the entity
26.Registration Cum Membership Certificate Details
27.Details of Statutory Registrations with other Government Departments linked with IEC
KYC related APIs
S.no API name Request Response
1.Registered category of the establishment
2.Current status of registration
3.Name of the owner of the establishment
4.Registered name of the establishment
5.Date of registration under the Shop & Est Act
6.Expiry date of registration
7.Contact number of the business/owner
Shop & Establishment Certificate
Shop 8.Date of commencement of the establishment
7 number issued by the Municipal
& Establishment 9.Total number of workers (declared) in the establishment
Authorities in the supported areas
10.Nature of business/activity
11.Registered address of the establishment
12.Effective date of registration
13.Registered Email ID of the establishment (if any)
14.Registered website URL of the establishment (if any)
15.Name of the person/entity who/that filed the application for registration
16.Name of the father of the owner of the business
1.Registration number provided by the registrar
2.Application id of the firm
3.Name of the firm
4.Name of the person/entity that filed the application for registration
5.Date of registration of the firm
6.Year of registration of the firm
7.Registered address of the firm
8.Registered email id of the firm
9.Registered contact number of the firm
10.Registered PAN of the firm
Registration number provided by
Registrar 11.Current status of registration (active, approved, pending etc.)
8 the registrar, State of registration
of Firms 12.Nature of business (manufacturing, construction etc.)
of the firm
13.Category of business activity
14.Registered constitution of the firm
15.Type of the project
16.Type of dealer
17.Date of last record updated of firm
18.Expiry date of registration of firm
19.State of registration of the firm
20.Certificate link of the registered firm
21.Declared amount of investment by the owners in the partnership firm
22.Central sales tax and tax identification number of the firm
KYC related APIs
S.no API name Request Response
1. Email ID of the registered entity linked with the GSTIN
2. Status of application under GST (MIG = Migrated, DFT = Activated etc)
3.Mobile Number of the registered entity linked with the GSTIN
4.PAN Number of the registered entity
5.Unique GST application reference ID
GST Search Basis
9 PAN 6.Registration Type under GST (V=VAT, S=Service Tax)
PAN
7.GSTIN Status (Active/Inactive)
8.Unique 15-character GSTIN corresponding to the given tin
9.Registered Name of the entity as per GST
10.Old VAT or Service Tax Tin associated with the GSTIN

1. Compliance Status-Delay in GST returns filing, Default in GST returns filing

2. Filing Description -Mode of Filing, Date of Filing, Return Type, Return Period, Application Reference Number, filing status, Due Date of
GSP GST Return filing Return, Whether there is a delay in filing, Number of days of delay in filing the return.
10 GSTIN
Filing 3.Financial year to which returns pertain to
4.Filing Frequency Details-Starting month of the quarter, Ending month of the quarter, Filing frequency for the quarter, Quarter
pertaining to the Financial Year
KYC related APIs
S.no API name Request Response
1. Contact details
2. Compliance rating if provided by GSP
3.Trade Name
4.Nature of business registered under GST
5. Member names if provided by GSP
6. Address information for additional places of business
7. Address information for principal place of business
8. Last updated date of this address
9. Date of Cancellation of Registration
10.Constitution of Business (proprietorship, partnership, private limited company, public limited company
11. Current status of registration under GST
12. Legal Name of the Business or Individual corresponding to the GSTIN
13. Central Jurisdiction
GSTIN
11 GSTIN 14. HSN details for Goods
Authentication
15. SAC details for services
16.Aggregated annual PAN level turnover slab of the entity
17.Whether E-Invoice is mandatory for the entity - Yes or No
18.Nature Of Core Business Activity
19.Whether Aadhaar authenticated
20.Gross total income pertaining to the financial year
21.Whether e-KYC verified
22.Percentage of tax payment in cash
23.Whether compliance details available
24. Gross total income as per income-tax returns (from CBDT database)
25. Aggregated annual PAN level turnover slab of the entity pertaining to the financial year
26.Percentage of tax payment in cash pertaining to the financial year
KYC related APIs
S.no API name Request Response
1. Bank transaction status.
1. IFSC code of the home branch
2. Name of the account holder.
Bank A/C of the account.
12 3. Provided account number.
Verification 2. Account number to be
4. Provided IFSC code
verified.

1. Company Identification Number / Limited Liability Partnership Identification Number

2. Active Compliance Status of the Entity
3. Date when the company was struck off under section 248
4. Country of incorporation
5. Date of annual return filed
6. Date of balance sheet
7. Date of incorporation
8. Date of last AGM
9. Date of statement of accounts and Solvency filed in case of LLP
10.Description of main division in case of an LLP
11.Director details
CIN/LLPIN/PAN/GSTIN/TA
13 MCA details 12.Last updated date for dormant status
/IEC/Establishment ID
13.Former director details
14.Whether LLP is struck off under Rule 37
15.Whether the company is reported by MCA as Defaulter Company for the years 2015 & 2016, for not filing
16.Balance Sheet Forms or other irregularities.
17.Whether the company is shell company
18.Company defaults
19.Number of designated partners in case of LLP
20.Number of partners in case of LLP
21.Paid up capital
22.PAN
23.Type of office
KYC related APIs
S.no API name Request Response
1.TAN status
2.Tax Deduction and Collection Account Number
3.Category
4. Whether TAN is active
5. Whether there is any default in TAN transaction
14 TAN profile CIN, DIN, PAN
6. Permanent account number
7. Latest date of default
8. Deductor category
9.Whether there is any delay in TAN transaction
10.Whether domain is invalid
1.Address of the Entity
2. Date of commencement of production/business
3. Date of incorporation
4. Date of registration
5. District Industries Centre
6. Enterprise Type Details
7. Full Address of the Entity
8. Gender
9. Whether Application is Complete
UDYAM Registration number, 10.Major activity of the business (Services, Manufacturing)
15 UDYAM Profile
CIN, LLPIN, PAN, KID 11.MSME Development and Facilitation Office
12.MSME Development Institute
13.Name of the entity
14.NIC code
15.Organization type (Proprietary, Partnership, Private Limited Company, Self Help Group, Limited Liability Partnership, Hindu
Undivided Family, Public Limited Company, Society, Trust, Co-Operative, Others)
16. Social category (General, OBC, SC, ST)
17.Type of business (Small, Micro, Medium)
18.Unit details, if any
Thank You