Business KYC
GST returns via OTP-based API or OCR.
Attributes
38
Datasource Adaptors
2
Capture Modes
2
API's and Partners
2
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.
Additional place of business count
GST_04
Additional place of business count.
GST registration status code
GST_06
GST registration status code.
GST registration vintage months
GST_07
GST registration vintage months.
Constitution of business category
GST_08
Constitution of business category.
Taxpayer type
GST_09
Taxpayer type.
Composition scheme flag
GST_10
Composition scheme flag.
GSTR-1 filing frequency
GST_11
GSTR-1 filing frequency.
GSTR-3B filing frequency
GST_12
GSTR-3B filing frequency.
Average monthly outward taxable turnover 12 months
GST_19
Average monthly outward taxable turnover 12 months.
Average monthly inward taxable value 12 months
GST_26
Average monthly inward taxable value 12 months.
Average monthly tax liability 12 months
GST_31
Average monthly tax liability 12 months.
Registration cancellation reason category
GST_38
Registration cancellation reason category.
Multiple GSTINs on same PAN count
GST_39
Multiple GSTINs on same PAN count.
Latest GSTR-1 filing date
GST_72
Most recent GSTR-1 filing date available in GST filing history.
Latest GSTR-3B filing date
GST_73
Most recent GSTR-3B filing date available in GST filing history.
GSTR-3B empty summary months count
GST_95
Number of months in the requested range where GSTR-3B summary is missing or tx_pmt block is empty.
GST return type classification
GST_100
Classification of GST return type filed by the entity.
Total outward supplies value (gross)
GST_102
Total outward supplies including taxable, zero-rated, nil-rated and non-GST supplies.
Grand total turnover (period)
GST_103
Grand total outward turnover including amendments and credit/debit note impact.
Average taxable turnover (rolling 6 months)
GST_104
Average taxable outward turnover over the last six consecutive filing periods.
GST return filing status
GST_109
Filing status of GST return (Filed, Not Filed, Late Filed).
Total taxable turnover from GSTR-1 (period)
GST_81
Total taxable outward supply value for the period as per GSTR-1 total liability section.
Total GST liability from GSTR-1 (period)
GST_82
Total GST tax liability as per GSTR-1 TTL_LIAB section for the period.
Nil and exempt supplies amount from GSTR-1 (period)
GST_83
Total value of nil-rated, exempt and non-GST outward supplies as per GSTR-1 NIL section.
Taxable outward supplies value (3B period)
GST_88
Taxable value of outward supplies other than zero-rated, nil and exempt as per GSTR-3B for the period.
Nil or exempt outward supplies value (3B period)
GST_89
Total value of nil-rated and exempt outward supplies reported in GSTR-3B for the period.
Non-GST outward supplies value (3B period)
GST_90
Total value of non-GST outward supplies reported in GSTR-3B for the period.
Zero-rated supplies value (period)
GST_101
Value of zero-rated outward supplies for the selected period.
GST return type
GST_105
Type of GST return filed (e.g., GSTR-1, GSTR-3B, GSTR-9).
GST return financial year
GST_106
Financial year to which the GST return pertains.
GST tax period
GST_107
Tax period (month/quarter) for which the return is filed.
GST return filing date
GST_108
Actual date on which the GST return was filed.
Active GSTIN available
GST_003
GSTIN valid
GST_007
GST registration vintage
GST_010
GST address available
GST_012
GST forgery / tampering flag
GST_014
GST cancellation status
GST_026
Derived by cross-validating GST Return against other data sources. Each card highlights the cross data source first; expand it to see the attributes it produces.
API (OTP Generate / Validate)
API_OTP_GENERATE_VALIDATE
OCR
OCR
| API Partner | API | Attributes |
|---|---|---|
| KYC Kart | api_otp_generate_validate_kyc_kart | |
| vaultedge | ocr_vaultedge |
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