MSME registration check
Validate Udyam and establishment details before sanction.
Automated KYBWhen business onboarding stalls revenue,
When business onboarding stalls revenue,
automate due diligence at scale
Replace portal hopping and fragmented KYB operations with company verification workflows that help teams approve merchants, vendors, and B2B customers faster.
Overview of MCA, GST, and related business checks coordinated through SpyBot KYB APIs.
KYB coverage mapped to verticals
MCA, GST, MSME, and UBO checks packaged for the workflows each industry actually runs—not generic tick boxes.
Identity & bureau signals
Combine bureau pulls with document checks in one Superflow lane.
CIBIL & alternate data
Orchestrate bureau consent, soft pulls, and policy thresholds.
Income & employment proofs
Digitize salary slips, Form 16, and employer confirmations.
Bank account verification
Penny drop and account-holder name match before disbursement.
eSign & mandate capture
Stamp-ready eSign and mandate flows with audit trails.
KYB signals
Aadhaar · PAN · Voter ID
KYB · MCA · GST
Penny drop · Bank statements
Video KYC · V-CIP
Superflow orchestration
SOC 2 · ISO 27001
The KYB Journey
Automating the Due Diligence
A streamlined workflow that transforms disjointed corporate registries into a single, reliable verdict.
01
Data Collection
Vendor inputs basic entity identifiers like GSTIN, PAN, or Company Name into your platform.
02
Entity Lookup
SpyBot queries Govt databases (MCA/GST) to retrieve real-time corporation statuses and filings.
03
UBO & Director Mapping
We automatically map connected directors and calculate shareholding to identify beneficial owners.
04
Individual KYC
Directors are parsed through Aadhaar/PAN checks to ensure the humans behind the business are legitimate.
05
Unified Corporate Profile
A comprehensive, auditable JSON report is generated to greenlight the B2B onboarding.
01
Data Collection
Vendor inputs basic entity identifiers like GSTIN, PAN, or Company Name into your platform.
02
Entity Lookup
SpyBot queries Govt databases (MCA/GST) to retrieve real-time corporation statuses and filings.
03
UBO & Director Mapping
We automatically map connected directors and calculate shareholding to identify beneficial owners.
04
Individual KYC
Directors are parsed through Aadhaar/PAN checks to ensure the humans behind the business are legitimate.
05
Unified Corporate Profile
A comprehensive, auditable JSON report is generated to greenlight the B2B onboarding.
The Compliance Bottleneck
Why B2B Onboarding is Painful
Business verification is notoriously complex, leading to week-long delays, dropped B2B leads, and increased vulnerability to corporate fraud.
Manual MCA Navigations
Compliance teams spend hours manually searching Ministry of Corporate Affairs (MCA) portals to verify basic corporate registration details.
Hidden UBOs
Identifying Ultimate Beneficial Owners across complex, multi-layered shell companies is nearly impossible without automated network analysis.
Fragmented Vendor Checks
Verifying GST, MSME status, and individual Director PANs requires juggling multiple disconnected systems, causing massive onboarding delays.
The Corporate Suite
Deep Corporate Intelligence
Uncover the truth behind any business entity. From immediate GST checks to unwinding complex director networks.
MCA Director & Company Search
Input a CIN or DIN and instantly fetch detailed company incorporation data, authorized capital, and active director lists in seconds.
Instant GST Validation
Prevent vendor fraud by verifying GSTINs in real-time. Pull registered addresses, legal names, and historical filing status automatically.
MSME & Trade Licenses
Accelerate SME lending or vendor approvals with immediate Udyam (MSME) validation and industry-specific checks like FSSAI.
Get Started
Validate your onboarding flow before going live
Request a guided sandbox, map your current KYC or KYB bottlenecks, and see which verification sequence improves approval rates without increasing compliance risk.
Guided sandbox access aligned to your use case
Superflow walkthrough for your approval funnel
Risk and conversion insights for each verification step
Enterprise-ready compliance and data security controls
Walkthrough-style preview of how teams validate KYC, KYB, and orchestration flows before going live.