DIRECTOR DETAILS

Director Verification & Background Check Platform

Strengthen and simplify your director verification process with our intelligent, reliable, automated and AI-powered director details platform

Trusted by 50,000+ companies

AXIS Bank
AXIS Bank
Millennium
Millennium
Swarafin
Swarafin
Finaleap
Finaleap
Lawsuit
Lawsuit
Shakti Logistics
Shakti Logistics
Sento Vetrified
Sento Vetrified
Muscle Gears
Muscle Gears
AXIS Bank
AXIS Bank
Millennium
Millennium
Swarafin
Swarafin
Finaleap
Finaleap
Lawsuit
Lawsuit
Shakti Logistics
Shakti Logistics
Sento Vetrified
Sento Vetrified
Muscle Gears
Muscle Gears

🔍 Why Director Verification Matters

Easiest, most flexible, and most delightful background check experience

Improve Due Diligence

90% of businesses say director verification helps improve due diligence and compliance decisions significantly.

Background Intelligence Is Growing Fast

The global background verification market is expected to reach $26.8B by 2028 (CAGR 13.1%).

Complete Director Intelligence

Director verification makes up 72%+ of the market, with compliance checks growing at 14.9% CAGR.

How Director Details Works

Comprehensive Director Verification Platform for Background Checks & Compliance

Easiest, most flexible, and seamless director verification experience for businesses

Director Dashboard

Centralized Director Data Management & Verification

Director Details' unified dashboards provide a single view of all your director verification and background check information

Track Director Profiles

Monitor complete director information including basic details, address information, contact details, current and former company directorships, DIN status, compliance flags, disqualifications, MCA defaults, and risk indicators

Instant Director Verification

Get complete director information from PAN or DIN in seconds. Access personal details, company associations, and compliance status from MCA records

Monitor Compliance Status

Track comprehensive compliance information including DIN status, DIN disqualification dates, DIN deactivation/surrender/disabled/lapsed status, MCA director defaulter status, PEP status, proclaimed offender status, disqualifications by entity, and detailed MCA defaults

Get Started

Director Reports

Comprehensive Director Profile & Background Check Reports

Detailed director reports to help identify credentials and make data-driven compliance decisions.

Custom Director Reports

Generate comprehensive director reports including all verification data, compliance status, disqualifications, MCA defaults, PEP status, and risk indicators tailored to your verification needs

Automated Director Monitoring

Set up automated reports to run daily, weekly, or monthly and receive alerts on new directorships, compliance changes, and status updates

Pre-built Analysis Templates

Get access to 25+ director report formats for quick and efficient background verification and compliance analysis

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What's Included in Director Details Report

Every Director Details report includes comprehensive information organized into clear sections for easy verification and analysis

Basic Information

Full Name (First, Middle, Last Name)
Director Identification Number (DIN)
Gender, Date of Birth, Place of Birth
Father's Name (First, Middle, Last)
Nationality, Qualification, Occupation
Area of Occupation

Address Information

Primary Address & Address Type
City, State, Country, Pincode
District & Locality
Additional Addresses

Contact & Identification

Email Address & Email Domain
Contact Numbers
PAN Numbers (Multiple)

Company Directorships

Current Entities (Entity Name, CIN)
Former Entities (Entity Name, CIN)
Date of Appointment
From Date & To Date

Compliance & Status Information

DIN Information:

DIN Status (Approved/Active)
DIN Approval Date
DIN PAN
Additional DINs & Surrendered DINs

Compliance Flags:

PEP Status & Former PEP Status
DIN Disqualification (Begin/End Dates)
DIN Deactivated/Surrendered/Disabled/Lapsed
MCA Director Defaulter Status
Proclaimed Offender Status

Disqualifications & Defaults:

Disqualifications by Entity (with reasons)
MCA Director Defaults (Entity, Years, Types)
Proclaimed Offenses

Additional Details:

Citizenship & Resident of India Status
DSC Registration & Expiry Date
Address Quality Indicators
KID, Membership Number, OID/OPC Flags

Director Details Platform Features

Powerful capabilities to streamline your director verification and background check operations

Multi-ID Search

Search by PAN or DIN number to instantly retrieve comprehensive director information from official MCA records

Instant Verification

Get complete director profiles in seconds with real-time data from MCA and regulatory databases

Compliance Monitoring

Track DIN status, disqualifications, defaults, PEP status, and regulatory compliance in real-time

Entity Tracking

Monitor current and former company directorships with complete appointment history and entity details

Comprehensive Reports

Generate detailed PDF reports with all director information, compliance status, and risk indicators

Automated Alerts

Set up automated monitoring and receive alerts on compliance changes, new directorships, and status updates

Analytics Dashboard

Visualize director data, compliance trends, and risk metrics with interactive analytics and charts

Risk Assessment

Identify and flag high-risk directors with PEP status, defaults, disqualifications, and compliance issues

API Integration

Integrate Director Details into your existing systems with RESTful APIs for seamless workflow automation

Ready to Explore Director Details for your business?

Get started today and unlock comprehensive director verification and insights for your business needs.

  • Assess your director verification needs
  • Learn more about Director Details' Products & Benefits
  • Discuss pricing options
LegAn

LeganApp is a B2B SaaS platform that helps MSMEs manage client/vendor communication and maintain transaction-related records. It allows users to send professional reminders, generate acknowledgments, and organize interactions for internal business use. We do not provide financial services, loans, legal advice, or enable credit reporting.

Company Name:

Greatminds Fintech Private Limited

CIN:

U62099MH2024PTC430717

Email:

support@leganapp.com

Address:

Gala No. 419, 4th Floor, New Sonal Industry, Malad, Malad West, Mumbai - 400064, Maharashtra