Know-your-business (KYB) workflows for Indian entities often stop at CIN and GSTIN. Director-level checks close the gap when signatories or beneficial owners matter.

Recommended flow

• Pull the company profile on Credonex and note active directors.
• For each key director, run PAN by DIN.
• If you need email or mobile for outreach or verification, follow with Contact by DIN.

Documentation tips

Store the lookup timestamp, DIN used, and result hash in your case file. Credonex charges per successful tool use—factor that into batch reviews vs. ad-hoc checks.

Explore all pay-per-use tools on our tools catalog or read the complete Credonex tools guide.