Digital KYC for Co-operatives
Fast, Secure & Fully Compliant

Verify members, borrowers, and partners in minutes with IndiConnect’s Digital KYC Platform — complete with real-time Aadhaar eKYC, bank account checks, and compliance-ready workflows for Co-operatives.

Secured by :

Indiconnect PCI DSS certified for online transactions

Why Co-operatives Choose
IndiConnect for Digital KYC?

Faster Digital Onboarding Across All Channels

Onboard members, borrowers, and partners instantly through staff-assisted verification, self-KYC links, or the IndiConnect mobile-ready flow.

Compliance-Ready KYC Workflows

Every verification follows RBI, UIDAI, and Co-operatives guidelines, with secure logs, audit trails, timestamps, and encrypted data handling.

Built for Multi-Branch & Field Operations

Designed for Co-operatives that operate across rural and urban regions — supporting assisted KYC, offline-friendly workflows, and branch-level approval controls.

Centralized KYC Dashboard for Complete Visibility

Track, manage, and approve all KYC requests from a single admin dashboard — ensuring transparency and operational control across branches.

Digital KYC Benefits for Co-operatives Onboarding

For Members
For Co-operatives

Instant onboarding via Aadhaar, PAN, or video

No paperwork or in-branch visits required

Secure and fully compliant paperless KYC verification

Smooth access from rural or urban locations

Complete eKYC services for Aadhaar, PAN, video, or CKYC

Supports assisted and self-service flows

Real-time admin dashboard with approval, alerts & audit logs

Built for RBI/UIDAI/SEBI compliance

Who We Support

Co-operatives

Fintech & Lending Platforms

Mutual Funds & Insurance Networks

Marketplaces, Logistics, and NBFC Aggregators

MSME & Merchant Onboarding Partners

Whether you’re handling new member sign-ups or recurring loan customers, our Digital KYC and eKYC services offer the fastest and safest route to secure onboarding.

Features of IndiConnect's
Digital KYC Platform

Built for Co-operatives needing fast, accurate, audit-ready verification.

Paperless KYC Collection

Collect member details digitally with clean forms, auto-validation, and zero manual paperwork.

Smart Mismatch & Fraud Checks

Automated flags for name mismatch, DOB issues, face-match discrepancies, duplicate entries, and incomplete submissions.

Compliance-Ready KYC Logs

Every verification is timestamped, encrypted, and stored with full audit trails.

Fits All Co-operatives Workflows

Supports field-assisted, branch-led, member self-KYC, or API integrations — whatever your onboarding flow.

How It Works

KYC APIs That Fit
Any Co-operatives Stack

Integrate seamless Digital KYC and eKYC services directly into your
MIS or onboarding app:

REST APIs for Aadhaar, PAN, and bank verification

Webhooks for live status alerts

SDKs for web, mobile, and offline-assisted flows

Retry logic and error logs for failed KYCs

Sandbox for UAT and dry-run testing

Digitize your Co-operatives member onboarding with India’s
trusted Digital KYC platform.

Real-time status checks via eKYC services

Fully paperless KYC verification for remote & urban use

Built for Co-operatives compliance and scaling

Got Questions?

We've Got Answers

What is Digital KYC for Co-operatives?

Digital KYC refers to the secure, paperless, and automated method of verifying member identity using government-validated databases like Aadhaar and PAN.

How is Paperless KYC Verification different from traditional KYC?

In paperless KYC verification, there is no need for physical forms, photocopies, or branch visits. Everything happens digitally in real time.

Are your eKYC services usable in low-connectivity regions?

Yes. Our Digital KYC platform includes assisted and offline-compatible flows ideal for rural branches.

Is Aadhaar mandatory for Digital KYC?

No. You can choose alternative eKYC services such as PAN + Bank account validation or Video KYC depending on your policies.

Are Digital KYC records compliant and audit-ready?

Absolutely. All paperless KYC verification records are stored securely with logs and audit trails to meet RBI and UIDAI standards.

Digital KYC for Co-operatives
Fast, Secure & Fully Compliant

Why Co-operatives Choose
IndiConnect for Digital KYC?