KYB ready
Built for business identity and vendor onboarding workflows.
Business verification / KYBConsent requiredSandbox fixture data
Verify Indian companies with CIN-based KYB signals.
Confirm company identity signals for vendor onboarding, procurement, marketplaces, staffing vendors, and B2B due diligence workflows.
- Check type
- KYB signal
- Company ID
- CIN
- Consent
- Purpose-led
- Sandbox
- Fixture company
Company status signal
Surfaces active, inactive, or review-needed context.
Audit trail
Purpose and requester evidence stays attached to reports.
How verification works
A consent-first path from request to reviewable result.
1
Create a purpose-led request
Choose CIN, state the reason for verification, and invite the subject or enter fixture data in sandbox.
2
Capture explicit consent
The data principal sees the requester, purpose, and check type before any live verification starts.
3
Run the verification rail
PRAMAAN evaluates document signals and match evidence while keeping sensitive values minimized.
4
Review the report
Teams receive a masked, timestamped result with consent reference, signals, and review guidance.
What PRAMAAN checks
CIN signals built for reviewer decision support.
CIN verification helps teams confirm that the company identity provided during onboarding is consistent and reviewable.
CIN format
Checks whether the Corporate Identity Number follows the expected structure.
Company legal name
Compares the submitted name with returned company identity signals.
Incorporation date
Surfaces the incorporation-date signal for business history context.
Company status
Flags active, inactive, struck-off, or review-needed status where returned.
Registered office
Shows registered-office signal for vendor and procurement review.
Director / signatory signals
Included only where supported by the configured rail and consent scope.
Why this document matters
Why CIN matters in vendor and partner onboarding
A CIN is a core business identity signal for Indian companies. It helps teams reduce manual document chasing during KYB.
Vendor onboarding
Partner due diligence
Marketplace seller checks
Use cases
Designed for individuals, operations teams, and enterprise reviewers.
Vendor onboarding
Confirm legal-company identity before procurement approval.
Partner due diligence
Review company status before commercial engagement.
B2B customer onboarding
Add a company identity check to business account setup.
Staffing vendor verification
Validate staffing suppliers before workforce deployment.
Marketplace seller verification
Screen business sellers with consistent KYB evidence.
Procurement compliance
Attach reviewable business signals to vendor files.
Consent and DPDP guardrails
Business verification without overclaiming
CIN verification is a company identity signal. It does not prove commercial reliability, tax posture, or payment capacity by itself.
Purpose-led request
Company signal report
Status reviewed in context
Manual review for inactive entities
Sample report preview
Masked, specific, and designed for human review.
Every preview uses dummy sandbox data, a consent reference, a timestamp, document-specific signals, and bounded report language.
Sample sandbox report — no real PII
Company verification signal
- Document reference
- U00000KA2020PTC000000
- Consent reference
- CNS-CIN-DEMO-2048
- Timestamp
- 24 May 2026, 10:50 IST
CIN formatValid pattern
Legal nameDemo Technologies Private Limited
StatusActive signal
Registered officeReturned for review
Sample sandbox report — no real company record. Use status and address as reviewable KYB signals.
Risk and limitation signals
Clear flags for what needs review.
Inactive or struck-off status
Route to procurement or compliance review before onboarding.
Legal-name mismatch
Compare contract, invoice, GSTIN, and CIN names before approval.
Registered-office mismatch
Address differences may be benign or material depending on vendor risk.
Pricing and CTA
Run a consented company identity check.
Use CIN as a business verification step for vendors, partners, and marketplaces.
Single live verification
₹99
- Company legal name signal
- Status signal
- Registered-office signal
- Audit-ready report
Enterprise and API
CIN verification for KYB and procurement systems
Use hosted flows or APIs to add company identity checks into vendor onboarding, procurement, and marketplace operations.
API-ready KYB events
Vendor-review audit trail
Related GSTIN/PAN checks
Sandbox fixture companies
Related verification documents
Explore all checksCombine this check with the right adjacent signals.
GSTIN
Vendor onboarding, B2B contractor vetting, marketplace seller verification.
PAN
Tenant, vendor, employee — anyone receiving payment in India.
Degree Certificate
Mid-to-senior hires, tutors, professional services contractors.
Electricity Bill
Tenant verification, household help address proof, vendor verification.
Police Clearance
High-trust hires — drivers, nannies, security staff, anyone with home-access.
Aadhaar
Household help, driver, tutor — the default identity rail in India.
FAQ
CIN verification questions.
Can PRAMAAN run a CIN check without consent?
No. Live checks require explicit consent from the data principal before processing begins.
Can I test this without real personal data?
Yes. The sandbox demo uses fixture data only and does not require real PII.
What happens on a mismatch?
PRAMAAN surfaces the mismatch as a verification signal and recommends manual review where the evidence is incomplete, stale, or inconsistent.
Is the report a legal conclusion?
No. Reports provide verification signals and consent evidence for reviewer decision support. They should not be treated as a guaranteed legal outcome.
What if a company is inactive or struck off?
PRAMAAN should flag the status for manual review. The report should not make a final commercial decision for you.
Does CIN verification prove a company is financially stable?
No. CIN verification provides company identity and registry-status signals only.
Consent-first verification
Start a CIN verification with PRAMAAN.
Use sandbox fixture data first, then run a live ₹99 verification when the requester, purpose, and consent path are ready.