Company Monitoring API

Instantly retrieve and monitor ownership, directors, and financial standings of a company with Surepass Company Monitoring API. Simplify the business verification process and add efficiency to client onboarding with quick data retrieval.

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Introduction

The Company Monitoring API helps you get the registered company information in real time. It helps check the authenticity of the business and avoid dealing with a fraudulent entity. Integrate the API into the system and streamline the verification process.

How does it work?

Input: Enter the CIN Number in the API.
Output: Get company name, ownership types, directors’ details, and financial standing.

Use Cases

Lending and Financial Institutions: This API helps verify the legitimacy of a business before approving loans by providing business and financial information.

B2B Onboarding: Businesses can use the API during the background check to confirm the company details and the director’s details.

Investment Firms: Investors can use the Company Monitoring API to check the financial health of a company before approving funding.

Benefits of Verifying with our API

Plug and Play

The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Prevent financial fraud and risky partnerships with real-time data retrieval and monitoring.

Accurate and Reliable

Our system checks the information from the department. Therefore, the results are always correct and legitimate.

Plug and Play

The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Prevent financial fraud and risky partnerships with real-time data retrieval and monitoring.

Accurate and Reliable

Our system checks the information from the department. Therefore, the results are always correct and legitimate.

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Frequently asked questions?

Still have any question? Please contact our sales team

Contact our sales team

What is the Company Monitoring API?

Surepass Company Monitoring API provides ownership, directors, and financial details of the company in real time.

How do I verify company details?

You can verify company details within seconds with the Surepass Company Monitoring API.

What information can I get from this API?

You get the ownership details, director’s information, and financial standing.

Does it offer accurate results?

Yes, it provides authentic and accurate details.

Who can use this API?

Banks, NBFCs, B2B platforms, Fintech companies, investors, and compliance teams.

Does it offer bulk verification?

Yes, it offers bulk verification.

Still have any question? Please contact our sales team

Contact our sales team

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