Key Use Cases
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Board Members Background Verification
You can identify whether a board member holding a DIN has a verifiable PAN linked to their directorship, strengthening background checks and internal compliance.
Director & Promoter Due Diligence
You can validate the tax identity of promoters and directors before onboarding, investment, or partnership decisions.
Related Party & Conflict of Interest Checks
You can link director PANs to uncover financial or business relationships across entities and detect potential conflicts.
Customer & Counterparty Risk Assessment
You can verify director identities of customers, vendors, or borrowers as part of enhanced due diligence.
Personal Background Verification
You can independently verify the tax identity of a director when evaluating serious personal, financial, or business relationships.