DIN TO PAN Verification

Overview:

SprintVerify proudly introduces its revolutionary DIN-to-PAN number service as regulatory compliance can be a complex and intimidating process to navigate. The process is simplified by our Din to PAN API, which enables businesses to easily comply with legal requirements. Your organization can guarantee that it is in compliance with government regulations, minimizes risks, and streamlines operations by effortlessly retrieving DIN to PAN.

Goals:

  • DIN to PAN enables businesses to fetch the PAN Number of the Directors.
  • It assures that the information is consistent with the official records.
  • Hassle free on-boarding of directors, and ensures transparency of the director’s identity to the company. It aids in preventing fraud and ensures accountability

Specifications:

Retrieves the Directors' PAN information promptly from their DIN number. PaySprint will look up the information and provide you with the name & PAN Number that corresponds to the DIN ID. It is swift and seamless, with little to no delay. It displays the full name along with the PAN number of that DIN.

Features:

  1. It can fetch the PAN number associated with that DIN number.
  2. It can fetch the Full Name Associated with the DIN Number.
  3. Reduces the Manual Process of Fetching and Verifying.
  4. Reduces the Human Error and fetch details seamlessly.

Use Cases:


Fraud Prevention and Risk Mitigation:

Fetching directors’ PAN numbers from their DIN Numbers helps to prevent fraud and reduces the risk of identity theft.

Compliance with Legal Requirements:

Businesses need to ensure that their directors comply with legal regulations. Fetching the directors’ PAN number from their DIN Number helps confirm their identity and tax compliance.

Due Diligence and Reputation Management:

Businesses perform due diligence on directors before appointing them. Fetching their PAN Number can help to identify their financial record.

Details fetched in DIN to PAN :

  1. Full Name
  2. PAN Number

Authentication API’s Outcome:


Validation using DIN to PAN Number
full_name
pan_number

Process Flow: