Verify Any Indian Enterprise in Seconds with FACT Portal
Unified real-time identity, compliance, and fraud-detection platform. Seamlessly verify GSTIN, CIN, PAN, DIN, and IEC with direct government registry connections, AI risk scoring, and audit-ready compliance dossiers.
RELIANCE RETAIL LIMITED
VERIFIED ACTIVEThe Challenge with Traditional Verification Methods
Manual due diligence, disconnected data sources, and paper-based checks slow down growth and expose enterprises to risk.
Time-consuming manual KYC and onboarding processes
Verifying business identities manually takes a lot of time. Teams often need to collect documents, send emails, and follow up, which causes long delays in onboarding and increases the workload for everyone involved.
Outdated or incomplete business information
Many businesses rely on data that is no longer valid. This makes it hard to confirm if a company is still active, registered, or trustworthy, leading to wrong decisions and wasted time.
Inability to detect frauds and fake entities early
Without proper tools, it is difficult to spot fake companies or mismatched details. This can result in working with fraudsters, leading to financial loss and legal problems later.
Difficulty in maintaining regulatory KYC/AML compliance
KYC and AML rules often change. Manually keeping up with these updates is difficult and mistakes can result in compliance failures, fines, or delays during audits.
Fragmented systems causing operational inefficiencies
Information is often stored across multiple systems. Teams have to switch between different platforms to complete a single task, wasting time and causing confusion.
Lack of real-time data access and insights for decision-making
Without up-to-date data, businesses make decisions based on guesswork. This leads to poor risk assessment and missed chances to stop problems before they grow.
FACT Portal – The Smarter Way to Verify Businesses
At FACT, we reimagined how to identity verification and due diligence should work:
Instant Business Verification
Start with a mobile number, GSTIN, or CIN to access complete business information instantly. You can view the company’s legal status, registration details, and director information - all in one place. This helps reduce delays during vendor checks or onboarding.
Real-Time Data Sync
We connect directly to official sources like MCA, GST, PAN, MSME, and UPI to fetch current business information. This ensures you're not relying on outdated or incorrect data. Every time you check, you get the latest and most reliable updates from trusted government portals.
Advanced Risk Intelligence
Get early alerts on fraud, blacklists, barred directors, or fake entries. We cross-check names, addresses, and director links to help you avoid high-risk companies. You’ll know if something doesn’t match - allowing you to stop problems before they happen.
Seamless API Integration
Easily plug our platform into your existing CRM, ERP, or onboarding system. Your team can run business checks from within your current tools — no need to switch platforms. This speeds up your process and reduces the need for manual data entry.
Smart Compliance Dashboards
View risk scores, verification results, compliance status, and historical reports all in one dashboard. It also stores logs of every check done, so you’re always ready for internal audits or regulatory reviews. Everything stays organized and easy to access.
Explore Core Verification Modules in Action
See how FACT Portal unifies government databases into intuitive, audit-ready verification flows for rapid enterprise due diligence.
Unified Executive Analytics & Verification Hub
Monitor your organization's entire vendor, borrower, and partner onboarding pipeline from a single pane of glass. Access high-level risk metrics, recent search audits, and verification throughput in real time.
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Multi-Parameter Search: Query entities instantly via GSTIN, PAN, CIN, DIN, or Mobile.
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Proactive Risk Scoring: Live risk gauges and anomaly flags to protect against high-risk entities.
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Batch & Individual Processing: Run single ad-hoc investigations or bulk-screen entire vendor books.
Real-Time GST Verification & Filing Analytics
Authenticate goods and services tax registrations instantly. Analyze historical return filing discipline across GSTR-1 and GSTR-3B to gauge vendor financial consistency and operational legitimacy.
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Active GSTIN Validation: Real-time status confirmation directly through official GSTN servers.
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Filing Consistency Track: Detect delinquent, cancelled, or suspended taxpayers before initiating trade.
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Physical Place of Business: Verify registered principal addresses and jurisdictional tax circles.
MCA & Corporate CIN Identity Verification
Fact Byte empowers Banking & Financial Services, Education, Enterprises, and Government institutions with real-time Corporate Identification Number (CIN) intelligence designed to accelerate compliance and expand market reach. Through the Fact Byte app, organizations gain access to a verified national registry of companies and LLPs, complete with location-wise business mapping, registration status tracking, and essential contact details. Whether you need to streamline corporate due diligence, verify registered entities, or discover high-intent B2B partners across states and sectors, Fact Byte delivers the verified corporate data required to mitigate risk and drive scalable business growth.
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Official Incorporation Status: Verify whether an entity is Active, Struck Off, or Under Liquidation.
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Capital Structure Insights: View equity capital distribution and registered corporate tiers.
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Charges & Hypothecations: Identify open mortgage or bank charges filed against company assets.
Instant Business PAN & Taxpayer Authentication
Fact Byte empowers Banking & Financial Services, Education, Enterprises, and Government sectors with real-time Permanent Account Number (PAN) intelligence and identity verification solutions designed to strengthen compliance and mitigate fraud. Covering a national registry of over 70 Crore records across individuals, companies, HUFs, and partnership firms, Fact Byte provides real-time PAN validation, active vs. inactive status checks, and Aadhaar-linkage verification. By integrating these analytics and verification APIs into their workflows, organizations can automate digital KYC/KYB onboarding, ensure strict regulatory compliance, prevent financial identity spoofing, and drive secure, scalable business growth.
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NSDL Live Handshake: Validates PAN status, category (Company, Firm, Trust), and exact registered title.
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Identity Match Scoring: AI-assisted fuzzy matching prevents misspellings and impersonation.
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KYC / KYB Compliance: Satisfies strict Indian regulatory guidelines for institutional customer verification.
Director DIN Intelligence & Cross-Directorships
Fact Byte empowers Banking & Financial Services, Education, Enterprises, and Government sectors with real-time Director Identification Number (DIN) intelligence to streamline corporate leadership verification and governance. Tracking a national base of over 32 Lakh director records across corporate entities and LLPs, Fact Byte provides comprehensive insights into director statuses—identifying approved, active, disqualified, surrendered, and deactivated profiles, alongside resident vs. NRI classifications. By integrating these leadership verification APIs and compliance analytics into their workflows, organizations can effortlessly conduct executive due diligence, uncover conflict of interest, mitigate credit and fraud risks, and partner with verified corporate leadership to drive scalable business growth.
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Active DIN Validation: Confirm Director Identification Number legitimacy and current MCA status.
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Cross-Directorship Mapping: Discover all linked companies where the individual holds board seats.
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Disqualification Screening: Early warnings on directors barred under Section 164(2) of Companies Act.
DGFT Import Export Code (IEC) Verification
Fact Byte empowers Banking & Financial Services, Education, Enterprises, and Government sectors with real-time Importer-Exporter Code (IEC) directory intelligence to drive international trade verification and cross-border expansion. Sourced from the Directorate General of Foreign Trade (DGFT), Fact Byte tracks active IEC statuses, regional licensing authorities (RA offices), issuance trends, and detailed business structures—spanning Merchant Exporters, Manufacturers, Service Providers, and Private Limited entities. By embedding this cross-border registry data and location intelligence into their workflows, organizations can streamline trade finance underwriting, verify global supply-chain partners, eliminate fraud, and confidently expand their commercial footprint.
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Live DGFT Integration: Validate 10-digit IEC status, registration date, and issuing regional office.
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Branch & Port Locations: Authenticate registered physical port locations and operational branch units.
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Denied Entity List (DEL): Instant alerts if the business is blacklisted by Indian trade regulators.
NGO DARPAN & Trust Society Verification
Fact Byte empowers Banking & Financial Services, Education, Enterprises, and Government bodies with direct, verified NGO DARPAN directory intelligence to accelerate social impact and governance. Sourced directly from NITI Aayog records, Fact Byte provides comprehensive coverage across states and districts, tracking trusts, societies, and Section 8 companies along with their registration timelines, classification, and contact details. This enables organizations to seamlessly conduct CSR due diligence, disburse grants and educational aid with confidence, verify non-profit credentials, and forge transparent partnerships that drive measurable social and economic growth.
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NITI Aayog DARPAN Validation: Instant lookup via unique NGO DARPAN identification number.
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Trustee & Signatory Verification: Confirm office bearers, trust deed registration, and state jurisdiction.
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CSR Eligibility & FCRA Standing: Verify statutory eligibility for grants, CSR funds, and foreign contributions.
Live Database Sync & Audit-Ready Telemetry
Eliminate stale data risks with automated periodic refreshes. Maintain timestamped, immutable due diligence logs that satisfy statutory audits, RBI guidelines, and internal governance.
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Continuous Background Updates: Automatically flags changes in vendor GST status, filers, or directors.
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Immutable Audit Logs: Cryptographically logged history of every check for zero-friction compliance reviews.
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CRM & ERP Webhooks: Stream verified intelligence events directly into your existing enterprise stack.
Ready to Transform Your Verification Process?
See the FACT Portal in action and discover how it can streamline onboarding, reduce risk, and ensure compliance.
Who Can Benefit from FACT Portal?
Tailored intelligence architecture designed for institutional lenders, platforms, and legal auditors.
NBFCs & Banks
Fintech Platforms
Enterprises & Legal Teams
Compliance Professionals
Use Cases – Transforming Risk & Compliance Workflows
Practical deployment scenarios where real-time verification drives business efficiency.
Lead Generation with Verified and Compliant Data Sources
Onboarding New Customers in BFSI and NBFC
Vendor Due Diligence for Enterprises
Risk Profiling and Screening of Business Partners
Early Fraud Detection Before Partnerships
Streamlined Regulatory Reporting and KYC Audits
Why Trust FACT Portal?
When it comes to business verification and compliance, speed, accuracy, and trust are non-negotiable.
Real-time data from trusted Indian Government sources.
100% Data Security and Compliance with Indian laws
Fast, Scalable, Reliable for small teams and large institutions
Dedicated Support: Custom onboarding and flexible solutions
Helping top financial institutions improve due diligence, reduce onboarding time.
Get Started with FACT Portal
Ready to Accelerate Your Business Identity Verification Process? See FACT Portal in action. Discover how you can save time, reduce risks, and stay compliant — all in real time.
Request a Free Demo
Discover how FACT Portal automates identity verification and risk assessment for your business.