This page serves as a repository of requests and response payloads, providing a convenient reference for the seamless integration of KYC APIs. Users can access the data from this page whenever needed for different API interactions.
Company Master Data API Response
company_master_data
Key
Type
Description
Example
company_category
string
Company/LLP Category is displayed. Possible values: Company limited by Shares, Company limited by guarantee, Unlimited company
123, ABC LAKEVIEW TOWER OPPOSITE A COMPLEX, AHMEDABAD Ahmedabad GJ 80015 IN
registration_number
string
Registration number of Company/LLP
999999
paid_up_capital(rs)
string
Paid up capital of company
100000
whether_listed_or_not
string
Whether company is listed or not in Stock Exchange
Possible values are:
Listed,
Unlisted
Unlisted
suspended_at_stock_exchange
string
Whether a company is suspended at a stock exchange or not
-
cin
string
CIN of the Company
U12300GJ2017PTC123456
company_subcategory
string
Subcategory of the company
Possible values: Union government company, State government company, Non-government company, Subsidiary of company incorporated outside India, Guarantee and association company
Non-govt company
authorised_capital(rs)
string
The authorized capital of the company
100000
company_status(for_efiling)
string
Efiling status of the Company
Possible values: Active, Dormant, Dormant Under Section 455, Active In Progress, Amalgamated, Not Available for eFiling, Converted to LLP, Converted to LLP and Dissolved, Dissolved, Under Liquidation, Liquidated, Under Process of Striking Off, Strike Off, Captured
Start date of Directorship in the particular Company
19/03/2015
charges
Key
Type
Description
Example
assets_under_charge
string
-
date_of_creation
string
25/04/2018
date_of_modification
string
-
charge_amount
string
1000000000
status
string
Closed
Director Master Data API Response
company_data
Key
Type
Description
Example
end_date
string
End of directorship at the company
-
active_compliance
string
Whether DIN is active or not
ACTIVE compliant
company_name
string
Company the person is a director of
JOHN DOE PRIVATE LIMITED
begin_date
string
Start date of Directorship in the particular Company
19/03/2015
cin/fcrn
string
Corporate Identification Number or Foreign Company Registration Number
U12300GJ2015PTC123456
llp_data
Key
Type
Description
Example
end_date
string
End of directorship at the company
-
llp_name
string
Limited Liability Partnership the person is a director of
COOPER LLP
begin_date
string
Start date of Directorship in the particular Company
19/03/2024
llpin/fllpin
string
Limited Liability Partnership Identification Number or Foreign Limited Liability Partnership Identification
ABC-1234
director_data
Key
Type
Description
Example
din
string
DIN of the Director
99999999
name
string
Name of the Director
JOHN DOE
PAN Verification Basic Response
Key
Type
Description
Example
pan
string
PAN to be verified
AAACJ1234Z
full_name
string
Full name of the PAN holder
JOHN DOE PRIVATE LIMITED
status
stiring
Status of the PAN: Valid or Not-Valid
VALID
category
string
Category of PAN. Possible Values: Company, Individual, HUF, Trust, Government, Body of Individuals, Association of Persons, Firm, Local Authority, Artificial Judicial Person
Company
PAN Verification Advance Response
Keys
Type
Description
Example
pan
string
PAN to be verified
XXXPX1234A
first_name
string
First name of the PAN holder
John
middle_name
string
Middle name of the PAN holder
Jake
last_name
string
Last name of the PAN holder
Doe
full_name
string
Full name of the PAN holder
John Jake Doe
status
string
The status of the PAN
Possible values are VALID or NOT-VALID
VALID
aadhaar_seeding_status
string
Whether PAN and Aadhaar are seeded or not. Possible values: Y-Aadhaar Seeding is Successful, R: Aadhaar Seeding is Unsuccessful, NA: Not applicable, "": Aadhaar is not seeded
NA
category
string
Category of PAN. Possible Values: Company, Individual, HUF, Trust, Government, Body of Individuals, Association of Persons, Firm, Local Authority, Artificial Judicial Person
Individual
last_updated
string
Last updated date of the PAN.
01/01/2020
Verify PAN Details Response
Key
Type
Description
Example
pan
string
PAN to be verified
XXXPX1234A
category
string
Category of PAN. Possible Values: company, individual, huf, trust, government, body_of_individuals, association_of_persons, firm, local_authority, artificial_judicial_person
individual
status
string
Status of the PAN. Possible values: valid or invalid
valid
remarks
string
If an event is marked against the given in the government database. Possible values: null,Marked as Fake,Deleted, Marked as Deactivated, Invalid PAN,Amalgamation, Acquisition,Holder is Deceased, Dissolution, Liquidated, Merger, Partition, Split, Under Liquidation
null
name_as_per_pan_match
boolean
Whether the name as per PAN given matches with the one in the government database. Possible values: true or false
true
date_of_birth_match
boolean
Whether the date of birth given matches with the one in the government database. Possible values: true or false
true
aadhaar_seeding_status
string
Whether the name given matches with the one in the government database. Possible values: y, n, na
y
IFSC Verification API Response
Key
Type
Description
Example
BRANCH
string
Name of the Bank Branch.
PARK STREET
CENTRE
string
Centre in which the branch is situated
JAIPUR
DISTRICT
string
District in which the branch is situated.
JAIPUR
STATE
string
State in which the branch is situated.
RAJASTHAN
ADDRESS
string
Address of the Branch
3 PARK STREET M I ROAD M I ROAD
CONTACT
string
Phone number of the branch
9875003333
MICR
string
Nine-digit MICR code.
302240007
RTGS
boolean
Indicates whether the branch has RTGS or not. Possible values are:
true or false
true
CITY
string
City in which the branch is situated.
JAIPUR
NEFT
boolean
Indicates whether the branch has NEFT or not. Possible values are:
true or false
true
IMPS
boolean
Indicates whether the branch has NEFT or not. Possible values are:
true or false
true
BANK
string
Name of the Bank
HDFC Bank
BANKCODE
string
Code the Bank.
HDFC
IFSC
string
11-digit code of the branch
HDFC0001234
Bank Account Verification [Penny-Drop] Response
Key
Type
Description
Example
utr
string
UTR ID of the verification
210219578183
account_exists
boolean
Indicates if the account exists or not. Possible values: true or false
true
amount_deposited
num
Indicates the amount deposited. Possible values: 1- Only if the penny drop was successful or 0- Indicates that the account is already verified by our source and that this is a cached response.
1
message
string
Returns message to know if the account was verified successfully or not.
Bank Account details verified successfully
name_at_bank
string
Name of the account holder
John Doe
Bank Account Verification [Penny-Less] Response
Key
Type
Description
Example
account_exists
boolean
Indicates if the account exists or not. Possible values: true or false
true
name_at_bank
string
Name of the account holder
John Doe
message
string
Returns message to know if the account was verified successfully or not.
Bank Account details verified successfully
UPI Verification Response
Param
Type
Description
Example
account_exists
boolean
Indicates if the account exists or not. Possible values: true or false
true
name_at_bank
string
Name of the account holder
John Doe
Aadhaar OKYC API Response
Generate OTP
Key
Type
Description
Example
ref_id
string
ID to be used when calling Aadhaar OKYC Verify OTP API
10683915
message
string
Status of OTP generation
OTP sent successfully
Verify OTP
Key
Type
Description
Example
ref_id
string
The reference ID you have received in the Aadhaar generate OTP API
1234567
status
string
Aadhaar Exists or not possible values are:
VALID or INVALID
