Due diligence infrastructure for legal professionals.
Legal due diligence requires accurate, timestamped records of entity verification. DataFlag provides legal teams with API access to GST, MSME, PAN, and company registration data - structured, sourced, and audit-ready.
Industry challenges
Manual registry lookups
Verification from multiple registries is slow and inconsistent.
Fraudulent entity representations
Parties misrepresent business registration status during transactions.
KYC for client onboarding
Law firms face regulatory obligations to verify client identities.
Audit trail for regulatory defence
Defensible records of due diligence are essential in disputes.
How it works
- 1
Entity details submitted at engagement start
- 2
GSTIN verification confirms registration and filing status
- 3
PAN to company linkage confirms entity identity
- 4
MSME or Udyam status verified for MSME-related matters
- 5
Structured JSON response stored as part of matter file
Defensible, sourced, timestamped verification. Audit-ready for regulatory review.
Recommended APIs
GST Verification
Verify GSTIN and fetch complete business registration details in real time.
PAN to Company Information
Fetch company registration details linked to a business PAN.
MSME Verification
Verify MSME registration details and classification from the Ministry of MSME.
Udyam Verification
Verify Udyam Registration Number and fetch enterprise details from the Udyam portal.
Udyam to Entrepreneur
Fetch entrepreneur and promoter details linked to a Udyam registration.
PAN Verification
Verify PAN card details in real time against authoritative registry records.
Ready to verify your legal customers?
Talk to our team or start with the free sandbox.