Due Diligence
Speed Up Due Diligence Using Perfios
Statutory Registrations, Regulatory Filings and Negative Alerts for Over 30 Million Businesses
Benefits with Due Diligence
Speedup Business Due Diligence
Get 360 degree view of the business including financial health based on the P&L statements, in a single click.
Easier MCA Document Access
Reduce manual effort and access documents in convenient downloadable formats including Excel, PDF or JSON.
Faster Risk Assessment
Assess creditworthiness and analyze profitability, liquidity, and solvency for informed lending, investments, mergers, acquisitions, or divestitures.
Better Vendor Evaluation
Download financial statements for tax planning to identify liabilities, optimize strategies, and ensure compliance with tax regulations.
Cutting Edge Features that Win Big
Extensive Coverage
Contact details for 2.9M + MCA-registered companies, spanning constitution types including small companies,one-person companies, holding companies, subsidiaries, associate companies, LLPs, and nonprofits.
Comprehensive Insights
Receive information on Related Party Transactions, Shareholders, Shareholding Patterns, Charge Creation, Modification, and Satisfaction, Significant Beneficial Ownership, Funds Raised, and more.
Speed and Precision
An asynchronous process guarantees document retrieval within an impressive SLA of 15 minutes to 3 hours.
Versatile Delivery
Choose from a range of delivery options, including email, webhook, or SFTP, to suit your preferences.
Multiple Formats
Extracted data is available in user-friendly formats like JSON, Excel, and original PDF.
Automated Fee Payment
Automate fee payments for bulk downloads of MCA documents, eliminating inconvenience.
Downtime Handling
MCA data sources experience downtime during which required data may not be immediately available. The API automatically reinitiates document download after source recovery ensuring a continuous and reliable operation.
Winning Numbers
750+
Government Sources
3M
MCA Businesses
1B
Records
6M
Records Ingested Daily
The Possibilities of Due Diligence
Banking and Financial Services Digital lending Financial and Medical Underwriting Solutions Fintech KScan OneAssure OneView TKYC
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Perfios
- 27 November 2023
Customer Acquisition Industries KScan OneView
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Perfios
- 13 October 2023
Due Diligence Industries KScan Onboarding OneView
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Perfios
- 21 September 2023
Due Diligence Industries KScan Onboarding OneView
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Perfios
- 20 September 2023
Due Diligence Industries KScan Onboarding OneView
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Perfios
- 19 September 2023
Banking and Financial Services Financial Due Diligence Fintech KScan Business Due Diligence Uncategorized
4 mins
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Perfios
- 10 October 2022
Banking and Financial Services Financial Due Diligence Fintech KScan Business Due Diligence Uncategorized
3 mins
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Perfios
- 21 July 2022
Due Diligence Industries KScan Onboarding OneView Uncategorized
4 mins
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Perfios
- 9 February 2022
Fastest MCA Document Download in the Market
The easiest integration decision you'll ever make.
Fastest MCA Document Download in the Market
