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MCA Company Profile API

Start a company review with its CIN.

Look up the company information available for a Corporate Identity Number (CIN). Use it when reviewing a vendor, merchant or business partner.

Talk to our team Explore features

Need API access? Talk to our team.

Published API reference Authorised access Integration support

A CLOSER LOOK

What you can do with MCA Company Profile.

See how each feature works.

  1. CIN-based lookup

    Use a company's Corporate Identity Number to request its available profile.

  2. Company information

    Review the company details returned by the provider within your own onboarding process.

  3. Defined CIN format

    The published contract requires a 21-character Corporate Identity Number.

  4. Reference-linked checks

    Attach a verification reference to connect the profile lookup with your internal business record.

  5. Review alongside documents

    Use the available profile together with the company's submitted documents and other checks your organisation requires.

BUILT AROUND YOUR WORK

Where MCA Company Profile fits.

Common uses for this API.

Vendor onboarding

Review the CIN and available profile supplied by a prospective corporate vendor.

Merchant applications

Add company information to a merchant's business documentation.

Partner review

Support your team's due-diligence process for a new corporate partner.

FOR YOUR DEVELOPMENT TEAM

Take the next step with the right details.

See the documentation for request fields, responses and setup instructions.

  • Check the published inputs, response format and error handling.
  • Keep credentials on your server and collect only authorised data.
  • Confirm provider access and deployment requirements with BankU.

Profile fields depend on the provider response. This service does not certify the company, guarantee its financial standing or approve a business relationship.

FROM REQUEST TO REVIEW

A clear path through the process.

  1. Collect the CIN

    Ask for the company's Corporate Identity Number.

  2. Request the profile

    Submit the documented input through your approved server integration.

  3. Check the information

    Review the returned profile alongside the company's application and documents.

GOOD QUESTIONS

Before you get started.

Common questions about MCA Company Profile.

Can I search by company name?

The current published operation requires a CIN. Company-name search is not documented for this endpoint.

Does the service provide every MCA filing?

The contract describes a company-profile lookup. Do not assume that filings, financial statements or every registry field will be returned.

Is this a complete due-diligence report?

No. The available profile is one input into your own review and does not replace legal, credit or compliance checks.

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