Use Cases

Company Verification

Ensure that the businesses you onboard are registered with the Registrar of Companies.

Based on the identification number, classify businesses as Company, LLP or Foreign entity and verify details like address, status, date of incorporation. Explore our company verification APIs to find and verify businesses and directors

Key Features
Real time business Validation
Gain instant insights into company legitimacy in real time.
Reduce Fraudulent Partnerships
Mitigate risk by identifying fake or inactive companies.
Automated Due Diligence
Simplify the due diligence process by automating company verification tasks.
Real-time Monitoring
Monitor for company status changes.
Our Offerings
per verification
Why Gridlines
Real-Time Company Authentication
This API provides immediate confirmation of a company’s registration with the Registrar of Companies, ensuring the business’s legitimacy.
Efficient Business Classification
It classifies businesses based on their identification number as a Company, LLP, or Foreign entity, and verifies essential details like address, status, and date of incorporation.
Onboarding with Confidence
The API streamlines the process of adding new business entities or merchants, significantly reducing delays and increasing the efficiency of onboarding procedures.
API Integration and Support
Offers user-friendly APIs complemented by extensive documentation, which simplifies the integration process into existing systems.

Easy to Use APIs with extensive documentation

curl --request POST \
--url \
--header 'Accept: application/json' \
--header 'Content-Type: application/json' \
--header 'X-API-Key: ' \
--header 'X-Auth-Type: ' \
--data '{
"company_id": "L12345DL2000PLC088349",
"consent": "Y"
Protect your capital, reputation & prevent yourself from frauds.