The Institute of Company Secretaries of India is a premier national professional body in India under the jurisdiction of the Ministry of Corporate Affairs, Government of India with the objective of promoting, regulating and developing the profession of company secretaries in India.
IDfy’s ICSI Verification API enables you to verify if an ICSI Membership number and member details provided to you are genuine
Identify if a customer’s uploaded bank statement is fraudulent
Identify the type of activities that have taken place over a period of time
Detect any anomalies using advanced ML models trained for supreme activity detection
Provide Membership number as input, and you’ll receive multiple data points that help you mitigate onboarding risk.