Surepass BSE Debarred List API helps businesses get the list of individuals and entities restricted by the Bombay Stock Exchange (BSE). It integrates with business applications to submit request details and receive JSON (structured response) through HTTPS communications.

API provides a consistent response format, meaningful status and error messages, flexible integration options, and developer-friendly documentation.

How does it work?

Input: Enter the PAN number and name against the BSE Debarred List.

Output: Receive debarment status, matched entity name, SEBI order details, authority, and the list last updated.

Key Applications of the BSE Debarred List API

Identify Debarred Applicants at Onboarding

Screen applicants’ PAN and name before account activation. It prevents debarred applicants from being onboarded.

Continuous Client Monitoring

Re-screen the active client base on a scheduled basis. It detects clients who become debarred after onboarding and creates recurring screening volume.

Fit and Proper Screening

Check authorized persons, partners, directors, and Key Managerial Personnel for restraint orders. Support SEBI fit and proper checks and reduce the risk of onboarding restricted individuals.

Securities-Backed Credit Assessment

Verify the borrower before approving or renewing a loan against securities and margin funding. It helps detect collateral enforceability risk when the borrower’s securities or accounts may be frozen or subject to trading restrictions.