DIN
Business KYC
Description
Director Identification Number verification.
DINBusiness KYC
Attributes
6
Datasource Adaptors
1
Capture Modes
1
API's and Partners
1
Used in Policies
0
Datasource Adaptor: a combination of Data Source + Capture Mode + API Provider; custom code developed in-house that derives additional attributes from the raw API response.
Attributes (6)
Director identification number
DIN_001
StringStandard
DIN allotted by MCA.
Director name
DIN_002
StringStandard
Name of the director as per MCA.
Date of birth
DIN_003
DatetimeStandard
Director's date of birth on record.
DIN status
DIN_004
StringStandard
Approved, deactivated or disqualified.
Associated companies
DIN_005
IntegerStandard
Count of companies where the person is a director.
Disqualification flag
DIN_006
BooleanDerived
Whether the director is disqualified under Sec 164.
Capture Modes (1)
API
API
DefaultActive
API's and Partners
| API Partner | API | Attributes |
|---|---|---|
| vaultedge | api_vaultedge |
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SOC 2
ISO 27001