DIN Verification — Directors & Compliance
Verify Director Identification Number (DIN) in real time. Confirm director identity, DIN status, disqualification, DIR‑3 KYC, and map appointments/resignations across companies & LLPs.
Why DIN Verification?
DIN uniquely identifies company directors/designated partners in India. Verifying DIN helps assess governance, prevent impersonation, and automate KYB/risk checks during onboarding.
- • Verify DIN status (Approved/Deactivated) & issuance date
- • Director identity: name, father’s name, DOB (where available)
- • Disqualification flags and validity windows
- • Appointment & resignation history across entities
Why Anada for DIN?
- ✔ DIR‑3 KYC status & last filing year
- ✔ Map to companies/LLPs with role and start/end dates
- ✔ Webhooks, idempotent APIs, and bulk CSV imports
- ✔ MIS dashboards, anomaly flags, and exports
- ✔ Works with MCA, GST, PAN, and bank checks
Use Cases
Merchant KYB
Validate authorized signatories and director presence before activation.
Credit Underwriting
Use disqualification, tenure, and entity network as risk signals.
Corporate Governance
Track appointments/resignations and compliance posture (DIR‑3 KYC).
Vendor Onboarding
Confirm director identity and authority for contracts.
Marketplaces & B2B
Screen high‑risk entities by director network and roles.
Compliance Ops
Monitor DIR‑3 KYC freshness and disqualification flags portfolio‑wide.
Key Features
DIN Status
Approved/Deactivated, issuance date, and remarks where available.
Director Identity
Name, father’s name, DOB; optional masking for PII at rest.
DIR‑3 KYC
KYC status (Filed/Pending) and last year of KYC compliance.
Disqualification
Flags and applicable periods; reason text where supported.
Entity Mapping
Associated companies/LLPs with role, ROC, and tenure dates.
Bulk & Webhooks
CSV imports, async queues, retries, and status callbacks.
How It Works
1) Input & Consent
Capture consent; collect DIN and optional director details.
2) Verify
Lookup DIN status, identity basics, and DIR‑3 KYC state.
3) Enrich
Fetch disqualification flags and map associated entities & roles.
4) Record
Store masked references and logs; trigger webhooks; export MIS.
Eligibility & Compliance
- • Consent‑first flows and audit‑ready event trails
- • Masked storage of identifiers; role‑based access
- • Configurable retention, redaction, and purge policies
- • Seamless with MCA company checks for full KYB
Pricing & Throughput
Pricing depends on volume and enrichment depth (entity mapping, KYC). Bulk processing and enterprise SLAs available.
Contact sales for slabs and enterprise terms.
DIN Verification FAQs
Do you show DIR‑3 KYC status?
Yes—status and last KYC year are included where supported.
Are disqualification details returned?
We flag disqualification and provide available period/remarks.
Can you list all companies of a DIN?
Yes—associated companies/LLPs with role and tenure are listed.
Bulk verification supported?
Yes—CSV uploads, async queues, webhooks, and MIS dashboards.
Add DIN Verification to Your Flow
Plug‑and‑play APIs, bulk tools, and dashboards to verify directors with confidence.