Signzy GSTIN by PAN API

• The Signzy GSTIN by PAN API enables businesses to retrieve all active GSTINs (Goods and Services Tax Identification Numbers) associated with a given PAN (Permanent Account Number). This API is essential for automating business verification, validating tax registration, and streamlining onboarding or compliance checks for vendors, borrowers, or merchants in India.

Major Customer

• Razorpay, PayU, ICICI Bank, Navi, Lendingkart

• These companies use Signzy’s GSTIN by PAN API to validate business tax records, onboard GST-registered entities, and prevent fraud in financial transactions.

Fees

• (Signzy) offers a usage-based pricing model that adapts to your business verification volume and requirements.

• (Contact us) for a customized quote tailored to your compliance and onboarding needs.

Features & Integrations

• PAN-to-GSTIN Lookup: Instantly fetches all GSTINs mapped to a given PAN
• Multi-State Coverage: Supports entities with registrations in multiple Indian states
• Official GSTN Source: Pulls verified data directly from the GSTN database
• Business Profile Fetch: Retrieves associated legal name, state code, registration status, and date
• Seamless Integration: RESTful API with plug-and-play support for CRMs, onboarding tools, and KYB systems
• Compliance Logging: Maintains audit-ready logs for due diligence and reporting

Use Cases of Signzy GSTIN by PAN API

• Business Entity Discovery: Retrieve all active GSTINs associated with a PAN to identify linked businesses or branches during KYB (Know Your Business) checks.
• Merchant & Vendor Onboarding: Automatically fetch and verify GSTINs linked to the business PAN for seamless onboarding and compliance verification.
• Loan Underwriting for SMEs: Validate borrower businesses and their GST registrations using PAN as the anchor for financial and compliance profiling.
• Prevent Shell Company Fraud: Detect and flag mismatches or unregistered GSTINs associated with the PAN to prevent onboarding of shell or fake entities.
• Simplified KYB Workflows: Eliminate manual GST document collection by pulling GSTINs linked to PAN in real time from government databases.
• Multi-GSTIN Portfolio Management: Financial institutions or platforms can track and manage multiple GSTINs under a single PAN entity, useful for large or multi-location businesses.
• Cross-Verification in e-Invoicing Systems: Ensure the GSTIN used in invoices matches one officially linked with the PAN to maintain tax and audit compliance.
• eCommerce Seller Verification: Verify GST registration of marketplace sellers based on PAN before allowing product listings or disbursal of payouts.
• Streamlined Credit Evaluation: Use retrieved GSTINs to further pull analytics and filing history, supporting credit scoring and business health assessment.
• Regulatory & Tax Compliance Automation: Ensure PAN and GSTIN alignment across internal systems to meet government audit and reporting standards.

Advantages of Using Signzy GSTIN by PAN API

• Accelerates KYB & Business Onboarding: Automatically retrieves GST details without manual document collection

• Ensures Tax Compliance: Confirms that businesses are properly registered under GST across relevant states

• Reduces Fraud Risk: Validates legitimacy of merchants, vendors, and borrowers using PAN-based mapping

• Supports Scalable Verification: Handles high-volume lookups with ease for large platforms and NBFCs

• If your business needs a secure, scalable, and compliant way to retrieve GSTINs using a PAN, the Signzy GSTIN by PAN API is a trusted tool for financial and regulatory operations in India.