# SEBI Debarred Entity Check for Compliance API | FastKYC

> Fetch SEBI and NSE regulatory records for a PAN, checking whether an individual is debarred from securities markets before onboarding or investing.

Source: https://www.fastkyc.com/apis/sebi-records/

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[Finance](/apis/finance/)

# 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.

[Book a Demo](/book-demo/)

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

[Lending & NBFC](/industries/lending/)[Crypto & Web3](/industries/crypto/)

Use cases

## 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)

## Related APIs

-   [Credit Report CIBIL APIFetch a customer's CIBIL credit score and full credit report using their PAN and mobile number, for instant lending decisions.](/apis/credit-report-cibil/)
-   [ITR get Profile Details APIFetch a taxpayer's profile from the income tax portal, including PAN details, contact information, address and jurisdiction.](/apis/itr-get-profile-details/)
-   [Search ISIN Record APIValidate an ISIN and retrieve the security's current status and details, for securities, demat and investment workflows that depend on the right instrument.](/apis/isin-record/)
-   [ITR Compliance APICheck PAN-based tax compliance including Aadhaar linkage, PAN status and Section 206AB classification for TDS decisions.](/apis/itr-compliance/)

## Guides on the SEBI Debarr Verify API

-   [GuideSEBI Records Verification: Debarment, Revocation and Compliance ChecksSEBI records verification helps businesses check debarment orders, revocation history and regulatory records for compliance screening.](/blog/sebi-records-verification/)

## 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

[Book a Demo](/book-demo/)[Browse All APIs](/apis/)