Scofit KYB
Business and entity verification infrastructure. Validate companies, directors, GST registrations, and ownership structures through a single API.
Verify the business behind every transaction
Scofit KYB provides deep entity verification across government databases, credit bureaus, and commercial registries.
Where KYB drives value
Every business relationship starts with knowing who you are dealing with.
SME Onboarding — Rapidly verify small businesses with GSTIN, Udyam, and director checks in a single flow.
Business Lending — Deep entity verification and ownership mapping for informed credit decisions.
Merchant Onboarding — Compliant merchant verification for payment platforms and marketplaces.
Vendor KYC — Ongoing vendor due diligence with automated refresh and monitoring.
Beyond surface-level checks
In India's regulatory environment, business verification is not optional — it is foundational. RBI, SEBI, and FEMA mandates require financial institutions to understand the entities they onboard, transact with, and lend to.
Scofit KYB goes beyond basic registration checks. It maps ownership structures, validates signatory authority, cross-references commercial credit data, and surfaces risk signals before they become liabilities.
Traditional KYB processes rely on manual document collection and back-and-forth verification. This creates friction for businesses and delays for lenders. Scofit automates the entire workflow — from data ingestion to decision-ready outputs.
Whether you are onboarding a new merchant, underwriting an SME loan, or conducting periodic vendor due diligence, Scofit KYB gives you the data layer to move fast and stay compliant.
Integrate business verification today
RESTful APIs with detailed documentation, test sandbox, and SDKs for rapid integration.
Complete your compliance stack
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