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Satyap

Business types

Satyap works for every common kind of travel business. The business is always verified on its own PAN; what changes is how the people are mapped to it.

At a glance

Business typeHow ownership is mapped
ProprietorshipAutomatic: the business runs on the proprietor’s own PAN, so the person and the business are the same PAN.
Partnership firmEach partner verifies their own ID. The partnership deed is uploaded and reviewed by a person.
LLP (limited liability partnership)Designated partners: the LLP agreement, reviewed by a person today. It becomes automatic once the company records source is connected.
Private limited companyDirectors: your verified name and birth date must match the company’s director list, and your DIN (Director Identification Number) must be active. A DIN alone is never enough, because it is public.
HUF (Hindu undivided family)The karta: the HUF declaration, reviewed by a person.
TrustTrustees: the trust deed, reviewed by a person.

Type by type

  • Proprietorship

    What is verified
    The owner’s own PAN is the business PAN. GST if registered, Udyam or another proof of business, and the bank account.
    How ownership is mapped
    Automatic: the business runs on the proprietor’s own PAN, so the person and the business are the same PAN.
    Owners over 10%
    The proprietor.
  • Partnership firm

    What is verified
    The firm’s PAN, GST if registered, and the bank account in the firm’s name.
    How ownership is mapped
    Each partner verifies their own ID. The partnership deed is uploaded and reviewed by a person.
    Owners over 10%
    Partners holding more than 10%, taken from the deed.
  • LLP (limited liability partnership)

    What is verified
    The LLP’s PAN, GST, company records with MCA, and the bank account.
    How ownership is mapped
    Designated partners: the LLP agreement, reviewed by a person today. It becomes automatic once the company records source is connected.
    Owners over 10%
    Partners holding more than 10%, taken from the LLP agreement.
  • Private limited company

    What is verified
    The company’s PAN, GST, company records with MCA, and the bank account.
    How ownership is mapped
    Directors: your verified name and birth date must match the company’s director list, and your DIN (Director Identification Number) must be active. A DIN alone is never enough, because it is public.
    Owners over 10%
    Shareholders over 10%, declared by the representative with a supporting document (the director list does not show shareholders).
  • HUF (Hindu undivided family)

    What is verified
    The HUF’s PAN, GST if registered, and the bank account.
    How ownership is mapped
    The karta: the HUF declaration, reviewed by a person.
    Owners over 10%
    Recorded from the HUF declaration.
  • Trust

    What is verified
    The trust’s PAN, GST if registered, and the bank account.
    How ownership is mapped
    Trustees: the trust deed, reviewed by a person.
    Owners over 10%
    Recorded from the trust deed.

Authorised signatories

Someone who signs for a business but is not a director or partner verifies their own ID, and adds the board resolution or authority letter. A person reviews it.

Many businesses, many people

  • One person, many businesses

    You verify yourself once. Each business you own or run is added on its own PAN and mapped to you in the right role.

  • One business, many people

    The business is verified once. Every partner or director verifies themselves and is mapped to it, so the record shows everyone who runs it.

  • Staff

    Staff are invited by an owner. They only need their email and mobile, and never get owner powers.

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