KYB / Business verification
ROC Director Search for businesses, online in seconds
VerifyAll lets businesses in India run a director search online — find every company and LLP a person is or was on the board of by DIN — and download a report, as part of their KYB, due-diligence and risk workflows.
- 100% accuracy
- Instant verification
- Downloadable report
How it works
From login to verification report in six steps
ROC Director Search on VerifyAll is a guided workflow inside your dashboard — you enter the DIN, we search Registrar of Companies records, you get a result and a report.
- Step 1
Log in to VerifyAll
A business signs in to its VerifyAll dashboard.
- Step 2
Select ROC Director Search
Choose ROC Director Search from the KYB / Business solutions.
- Step 3
Enter the DIN
Add the 8-digit Director Identification Number of the person you want to check.
- Step 4
Start the search
Submit the request and the check runs against Registrar of Companies records.
- Step 5
Result is displayed
The person’s details and every associated company and LLP appear in seconds.
- Step 6
View & download the report
Save the director search report for your due-diligence and KYB records.
Understanding ROC director search
What is an ROC director search?
An ROC director search is the process of looking up an individual by their Director Identification Number (DIN) against Registrar of Companies records, to see every company and LLP where that person holds or has held a directorship or designated-partnership.
A business submits the DIN, VerifyAll returns the person’s details and the full list of associated entities — company name, CIN, role, appointment and cessation dates and entity status — plus the DIN status, and produces a report. It is a core step in beneficial-ownership checks, counterparty due diligence and fraud screening.
Why businesses do it
To see who really sits behind a company, and to spot when the same person directs multiple risky or defaulting entities.
What it validates
That the DIN is valid, whose it is, and every company or LLP linked to that DIN in ROC records.
How it fits into KYB
It is the directorship and beneficial-ownership layer of a KYB check, run alongside GST, PAN and company verification.
When it is used
At partner and counterparty due diligence, lending and promoter checks, M&A screening and senior-hire background verification.
What it confirms
What a completed check confirms
The exact fields returned can vary by what Registrar of Companies records hold for the DIN at the time of the check.
- The DIN is valid and its current status — active, deactivated or disqualified
- Name of the DIN holder
- Every company and LLP linked to the DIN
- Corporate Identification Number (CIN) or LLPIN of each entity
- The person’s role in each entity — director, designated partner and so on
- Date of appointment in each entity
- Date of cessation, where the person has left
- Current status of each entity — active, struck off, under liquidation and so on
- Whether the DIN appears on a disqualified-director list
- Count of active versus closed directorships
The deliverable
A verification report you can keep
- What it contains: the DIN, its status, the holder’s name, and the full list of associated companies and LLPs with CIN, role, appointment and cessation dates and entity status, with a timestamp.
- How businesses use it: to map beneficial ownership, spot common directors across risky entities and support counterparty due diligence.
- How to download it: from the search result in your VerifyAll dashboard, once the check completes.
- Where it fits: attach it to the counterparty, borrower or candidate record it belongs to, alongside your company, GST and AML checks.
Use cases
How businesses use ROC Director Search
A director search reveals the people behind an entity and the web of companies they are connected to.
Beneficial-ownership checks
Identify the directors behind a company during KYB and UBO mapping.
Counterparty due diligence
Review a prospective partner’s or vendor’s directorship history before signing.
Fraud & shell-company screening
Spot the same director across multiple dormant or defaulting entities.
Lending & promoter checks
Check a borrower’s promoters and their other directorships during underwriting.
M&A due diligence
Map the boards and connected entities of an acquisition target.
Senior-hire background verification
Verify a senior candidate’s declared directorships and board history.
Vendor risk reviews
Check whether a vendor shares directors with entities on your risk list.
Compliance screening
Screen directors against disqualified-director lists during onboarding.
More than a director search
Complete verification platform for Indian businesses
Businesses rarely need only one check. VerifyAll brings KYB, KYC, background, legal, AML, credit and bulk verification together, so every result lives in one place.
KYB / Business verification
GST, company, Udyam, TAN and director checks.
KYC / Individual verification
PAN, Voter ID, Driving Licence, Passport and UAN.
AML verification
Sanctions, PEP and adverse-media screening.
Legal verification
Court case and litigation history checks.
Background & employment verification
Identity, address, employment and education checks.
Vehicle verification
RC, challan and full vehicle legal checks.
Credit reports
Commercial and consumer bureau reports.
Bulk verification
Verify GST, PAN and other details at volume.
Need to run director searches in bulk?
Teams screening many counterparties or promoters can run many director searches at once with our bulk verification solution, instead of one at a time.
Why VerifyAll
Why businesses choose VerifyAll
Multiple verification services
Run KYB, KYC, background, legal, AML and credit checks from one platform.
Built for businesses
Made for teams that verify vendors, partners and entities during onboarding and procurement.
Verification reports
View and download verification results and reports to keep with your records.
Multiple workflows
Use a single check or a broader verification solution depending on the requirement.
ROC Director Search — FAQs
Common questions about running a director search on VerifyAll.
Still have questions? Our team is happy to help.
Contact SupportStart an ROC director search with VerifyAll
Run a director search, map the companies behind a person, and download a report — then explore the rest of the VerifyAll verification platform.