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Resolve the shareholding and directorship chain behind a CIN to the natural persons who hold significant control, with their percentages and roles, for AML and KYB obligations.
Your application sends
emver API
Validates the request, queries the source, normalises the answer and logs the call. Billed only on success.
Verified with
Authoritative source
You receive
The API walks the registered shareholding and significant-beneficial-owner filings up the chain and returns the individuals identified as beneficial owners together with the path by which they qualify.
Trace who ultimately owns and controls a company.
Layers of entities resolved to people.
Feed the owners straight into AML & Sanctions Screening.
Where the Beneficial Ownership (UBO) Check API is typically called, and what it settles there.
Mandatory UBO identification for KYB.
Know who you are really contracting with.
Request and response details, environments and a ready-to-import collection are in the developer console.
Call with your organisation API key. Sandbox and production use the same contract.
CIN / LLPIN as a JSON body. Optional fields sharpen the match.
emver queries the authoritative record, normalises the answer and logs the request.
A verification status plus the fields listed above, in the same response envelope as every other API.
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Consent recorded · Payloads not retained beyond your retention window · Every request traceable
FAQ
What teams ask before adding the Beneficial Ownership (UBO) Check API to their integration.
Ten percent, the statutory significant-beneficial-owner threshold. Override it per request.
Usually called with the Beneficial Ownership (UBO) Check API, on the same key.
Business & KYB
Resolve a person's directorships and DIN status from the corporate registry.
Business & KYB
Incorporation status, company type, registered office and filing compliance from the corporate registry.
Risk & Compliance
Screen people and entities against global sanctions, PEP and watchlists.
Tell us which APIs and what monthly volume. We set up your organisation, approve the APIs with demo hits and share per-call pricing.