SEBI Debarr Verify API
Fetch SEBI and NSE regulatory records for a PAN, checking whether an individual is debarred from securities markets.
Overview
What the SEBI Debarr Verify API does
SEBI Debarr Verify checks a PAN against SEBI and NSE regulatory records and reports any debarment or regulatory action associated with it.
For any business dealing in securities this is a mandatory screen. Onboarding a debarred individual is a regulatory breach in itself, quite apart from the risk the debarment was intended to signal.
Built for
Use cases
Where teams use the SEBI Debarr Verify API
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Screening clients before broking or investment onboarding
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Checking directors and promoters for regulatory action
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Meeting compliance obligations in securities businesses
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Periodic re-screening of an existing client base
Frequently Asked Questions (FAQs)
Related APIs
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- Search ISIN Record Validate an ISIN and retrieve the security's current status and details, for securities and investment workflows.
- ITR Compliance Check PAN-based tax compliance including Aadhaar linkage, PAN status and Section 206AB classification for TDS decisions.
Start verifying with the SEBI Debarr Verify API
Book a walkthrough and we will show the call, the response and how it fits your onboarding flow.
- One API key for every check
- Verified against official Indian records
- Built for onboarding at scale