Enabling you to take better decisions, with real-time Information on companies

Probe API
Powering success with deep information delivered via API
What is Probe?

India’s # 17 740 +
Lakhs

Active Indian Corporates Information Sources

MCA Credit Court

Ratings Cases

Corporate Credit BIFR

NCLT GST
Information Bureaus and more

Platform

Delivered on demand via Browser Mobile API

[email protected] 1800 12000 4242 www.probeinformation.com

Access Deep Company Information with Probe

Comprehensive API
❑ Company Basic Details
❑ PAN and Contact Details
Comprehensive, high-quality, real-time ❑ Industry Segments
❑ Principal Business Activities
information on all Indian companies, ❑ Name History
seamlessly plugged in to your solutions. ❑ Director Details and Network
❑ Charge Details
❑ Financial Data (BS and P&L)
❑ Auditor Details & Comments
❑ Shareholding Structure
❑ Securities Allotment
❑ Related Company Details
Base API ❑ Peer Comparison
❑ Credit Rating
❑ Company Overview ❑ BIFR and CDR History
❑ Status, Email, Address ❑ Suit Filed Cases – Defaulter
Search API ❑ Auth. and Paid-Up Capital ❑ Name Removal by ROC
❑ Incorporation Date ❑ Legal History
❑ Search by the name and ❑ List and Details of Directors ❑ Legal Case Categorization
dropdown loads in real-time ❑ Other Directorship Details ❑ GST Details
with complete list of Indian ❑ Open Charge Details ❑ Source Reference Documents
companies and LLPs ❑ And More… ❑ and More…
Common Applications of Probe API

Loan
Origination

KYC Early Warning

& Onboarding Systems

CRM Current Account

Plug-in Opening

4
Lead Gen from Newly Registered Companies

Utilize daily feed to Identify and approach newly incorporated companies

and LLPs

Step 1 Generate List Step 2 Pull Detailed Information

Set Date Today-1

Query
Base Details Director Network
• Company Overview • Director Details
Results Returns list of companies whose incorporation • Director Details • Network Companies
date falls within the specified date range • Open Charges • Network LLPs

Legal Name
Company 01 CIN
Status
Incorporation Documents
• Memorandum of Association (MoA)
Legal Name • Articles of Association (AoA)
Company 02 CIN • Certificate of Incorporation (CoI)
Status
CA-Opening Workflow with Probe API
Fast-track CA approval & onboarding with instant access to information &
docs, obtain key competitive advantage
(Companies / LLPs)
(Branch Banking)

Customer Customer Info & Docs Customer

Identification Approach Collection Onboarding

• API-based fetch
Search API Data API
• Instant, updated
• Validated info

1.6 million Corporates 1 Company Identity 2 Auth Signatories 3 Incorp. Docs

Search within the database • Auth. Signatory list • COI
• Registered Address
of all Indian Companies and • Director disqualification • MOA
• Activity Status & Flags
LLPs by name • PAN, DIN, address, etc. • AOA
• Auth Cap, PUC, SOC
Probe API for Loan Origination
Banks, NBFCs and online lending platforms use Probe API to gain a deep
understanding of companies’ financial health and credit worthiness.
Credit Analysis &
Rule Engines

LOS Data-Enriched
Solution Credit Report

API
Data Fetch Credit application gets
auto-populated with deep
Compliance company information.
History Ownership
Financial
Structure Data-gathering cycle times
Data
ROC Search reduced from days to
Report minutes
Director
Charge
Details
Details
Auditor
Details
7
 Probe API for Personal Loan Applications

Fetch information on all the companies and LLPs in India from Probe APIs for
Personal Loan - Company Categorization
• IT Returns
• Credit Score
Personal Loan Loan Approval Gather
Request Process Begins Self Yes
Bank Personal
Employed?
Data
Individual
Applicant

No
Gather
Company Employer
Categorization Data
• Cat A
• Cat B
• Cat C Probe API
• Cat D Automate employer categorization

Personal Data

Rules Engine Loan Decision

Pro-active ‘re-KYC’ with Probe API

Proactive ‘re-KYC’

Reduces Challenges Later

• RBI mandates re-KYC in a certain
frequency (1,2,3 years)
• All the Primary Fields are available in How should a bank handle
the public domain – using Probe42 API the current account of a
you can do pro-active ‘re-KYC’ Strike off company or
Active Non-Compliant
company

Cost Efficient
Should the bank accept
instructions from a
Director (like a cheque),
after the resignation of
• There are 40L Current Accounts of
the Director?
Companies in India.
• Operations cost for KYC is Rs. 1000/acc
• Using Probe reduces cost by 80%

9
 Pro-active ‘re-KYC’ with Probe API

Banks can set up a Re-KYC process with Probe API to track important changes
in the companies, thereby identifying worrying signs early.

Identify key changes

PAN or CIN
API
Companies with
current account
with Bank Bank’s KYC System

Refresh Base Details Updated

Company data

E-Filing Active New

Pull Base Details Status? Compliance? Charges?

Active Director DIN Changes in

Base Details API Director List status? directorships?
• Company Overview
• Director Details
Update the latest status on regular intervals (say twice a month)
10
• Open Charges
Probe API for Portfolio Monitoring - EWS
Banks and enterprises utilize Probe API to track and spot important changes
in their portfolio of companies, thereby identifying worrying signs early.
User can opt for Monthly / Quarterly / Yearly frequency data updates from Probe

EWS Begin
Alerts
Solution Scan

List of CINs

Bank’s Rules
Serializer Engine

CIN

Directorship Recent Loan New Large

Changes? Defaults? Charges?
Probe API
Public-
domain data Strike-Off or NCLT Credit Rating
Disqualified? Cases? Downgrade?

11
Advantages of Using Probe

Data • Rigorous algorithms and processes for data cleaning

• Each data point traceable to source with audit trails
Quality

Banking • Preferred pub-domain data source for almost all Indian banks
Expertise • 14,000 banking users; 65 banks and NBFCs using Probe

API • Direct plug-and-play access to entire repository

• Built to scale on solid technology framework
Versatility

Enterprise • 200+ active enterprise customers; rapid turn-around time

Scale • Ops and tech capability to handle large volume reqs.

12
Probe API: Technology Foundations

• Built on Amazon Web Services (AWS) Infrastructure

• Hosted & secured on the Amazon API Gateway
• Advanced authentication: API Keys, HTTPS
• RESTful API, JSON, easy plug-and-play
• API Developer Portal with detailed documentation
• Horizontally scalable with automatic server replication and load balancing
• Easy integrations to CBS, CRM, ERP and other apps
• Active developer community and partner ecosystem

13
India’s #1 Company Information Provider

Probe 42 Probe API Data Solutions

Category Defining Enterprise SaaS Company
Team with decades of experience in company research

1300 Employees
Leadership team with talent from IIM, IIT, BITS

500+ Customers, 1 Million + Users

Trusted by 60+ banks and NBFCs

100% Revenue Growth Rate

Funded by Accel Partners

$41 Billion Global Market Opportunity

250+ active enterprise customers

Proven, Experienced Management Team

20,000 + live users

$186M Investment from , KIA, ICONIQ, K1 & Salesforce

Enabling digital transformation in Indian BFSI