SEBI Debarr Verify API
Fetch SEBI and NSE regulatory records for a PAN, checking whether an individual is debarred from securities markets before onboarding or investing.
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.
Where teams use the SEBI Debarr Verify API
Screening clients before broking or investment onboarding
Checking directors and promoters for regulatory action
Meeting compliance obligations in securities businesses
Periodic re-screening of an existing client base
Frequently Asked Questions (FAQs)
What does a hit mean?
The PAN is associated with regulatory action or debarment. Treat it as blocking pending compliance review.
Who should be screened?
Clients in securities-related businesses, and typically the directors and promoters of corporate clients too.
How often should screening run?
At onboarding and periodically thereafter, since regulatory actions arise after a relationship begins.
Related APIs
- Credit Report CIBIL API Fetch a customer's CIBIL credit score and full credit report using their PAN and mobile number, for instant lending decisions.
- ITR get Profile Details API Fetch a taxpayer's profile from the income tax portal, including PAN details, contact information, address and jurisdiction.
- Search ISIN Record API Validate an ISIN and retrieve the security's current status and details, for securities, demat and investment workflows that depend on the right instrument.
- ITR Compliance API 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