IEC

IEC API Category

Overview

The IEC (Importer Exporter Code) API category provides comprehensive access to official Indian export business verification data. These APIs enable users to validate and retrieve detailed information about export businesses, including their IEC credentials, company details, director information, and RCMC (Registration Cum Membership Certificate) status. This category serves as an essential tool for trade compliance, business verification, and due diligence processes when engaging with Indian export entities.

Category Details

Parent Category: Root/Corporate
Child Categories:
APIs in this category: IEC Details, IEC Advanced

Key Capabilities

Main Functionality

The IEC API category provides authenticated access to official Indian export business data, enabling verification of export credentials, retrieval of comprehensive business details, and validation of RCMC certificates - all essential for trade compliance, due diligence, and business verification processes.

Export Credential Verification

Verify the authenticity and validity of an Indian business's Importer Exporter Code (IEC), confirming their legal authorization to engage in international trade activities.

Business Structure Insights

Access detailed information about the export business's structure, including registered address, branch details, and director/partner information to understand the organization's composition.

RCMC Validation

Confirm the status and details of a business's Registration Cum Membership Certificate (RCMC), which indicates membership with export promotion councils and eligibility for export benefits.

Common Use Cases

Financial Services

Global Trade

Compliance & Legal

KYC verification for trade finance applications from export businesses

Risk assessment for lending to export-oriented businesses

Compliance checks for international payment processing

Integration Considerations

Best Practices

Cache non-volatile IEC data to reduce API calls for frequently accessed businesses

Implement proper error handling for cases where IEC numbers are invalid or data is unavailable

Consider implementing webhooks or scheduled checks to monitor changes in RCMC status

Use the Advanced API for comprehensive due diligence and the standard Details API for basic verification

Important Limitations

IEC data is specific to Indian export businesses and may not be available for newly registered entities

Historical changes to IEC details may not be fully available through the API

RCMC details are dependent on the export promotion councils' reporting and may have varying update frequencies

API responses may contain transliterated text for business names in regional languages

How APIs in this Category Work Together

The IEC APIs provide complementary levels of detail that can be used together for comprehensive export business verification. The standard and advanced endpoints work in tandem to provide both quick verification and deep due diligence capabilities.

Key Integration Patterns:

IEC Details + IEC Advanced: Use the Details API for initial verification of IEC validity, then leverage the Advanced API for comprehensive business structure and RCMC information

IEC Details → Corporate APIs: Verify export credentials first, then connect to other corporate APIs for broader business intelligence

IEC Advanced → Document APIs: Retrieve comprehensive IEC data and then generate compliance reports or verification documents

A typical workflow might begin with a basic IEC Details check to confirm the existence and validity of an export business. Upon successful verification, the IEC Advanced API can be called to retrieve comprehensive director information, branch details, and RCMC certificates, providing a complete picture of the export entity's credentials and structure.

The IEC API category complements other business verification and compliance-focused API categories in the platform. These related categories extend the capabilities for comprehensive business intelligence and regulatory compliance checks.

Related Categories include:

Corporate: Provides broader business registration and corporate structure data that complements the export-specific information in IEC APIs

GST: Offers tax registration verification that, when combined with IEC data, provides a more complete compliance profile of Indian businesses

Document Verification: Enables validation of physical IEC certificates and other trade documents that may reference IEC numbers

Banking: Supports verification of banking details that may be required for international trade transactions involving IEC holders

Together, these categories create a comprehensive ecosystem for business verification, compliance, and due diligence. For example, a financial institution might use IEC APIs to verify export credentials, GST APIs to confirm tax compliance, and Banking APIs to validate payment details before approving trade finance for an exporter.

Overview#

Key Capabilities#

Common Use Cases#

Integration Considerations#

How APIs in this Category Work Together#

Related Categories#

Overview

Key Capabilities

Common Use Cases

Integration Considerations

How APIs in this Category Work Together

Related Categories