Retrieve all active/inactive GSTINs linked to a business PAN, useful in underwriting multi-location or franchise businesses.
Instantly check if the entity is Regular, Composition, Casual, or Input Service Distributor – important for working capital analysis.
Validate entity details from GSTIN against those from MCA, IT filings, or bank statements to identify anomalies or inconsistencies.
Use annual turnover (via GST returns or metadata) to assign borrowers to appropriate credit products or insurance schemes.
Monitor real-time changes in GST registration status (cancelled, migrated, suspended) as an early warning signal for credit health.
