PAN Verification
Check if a PAN is valid and active. Add name & DOB to confirm they match the records.
GSTIN Verification
Validate a GSTIN and pull the registered business name, status, type and address.
Bank Account Verification
Penny-drop verification confirms the account exists and returns the account holder's name.
IFSC Lookup
Find the bank, branch, address, MICR, and contact details for any IFSC code.
PAN–Aadhaar Link Status
Check whether a PAN is linked with Aadhaar (mandatory to keep the PAN active).
Find GSTINs by PAN
List every GST registration held under a PAN in a given state.
Company / Director Lookup
Pull MCA master data for a company (by CIN) or a director (by DIN).
Why verify before you transact?
Fraudulent PANs, fake GSTINs and wrong bank details cause blocked refunds, ITC mismatches and failed payouts. A 5-second check upfront saves weeks of rework — and these are the same checks our experts run before every filing.
Need help acting on these results?
Our experts handle GST registration, ITR filing, TDS returns and company compliance end-to-end.
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