Digital KYC
Fast, Paperless for Co-operatives

Verify members and partners in minutes with IndiConnect’s secure and scalable Digital KYC platform — built for every Co-operatives.

Secured by :

Indiconnect secure payment certified Indiconnect PCI DSS certified for online transactions

Why Choose
IndiConnect for Digital KYC?

Instant Digital KYC

Authenticate Aadhaar or PAN in under 3 minutes — fully automated eKYC services built for speed and accuracy.

Paperless KYC Verification from Start to Finish

Digitize the complete flow — member submission, admin review, and secure storage — using our advanced Digital KYCtools.

Built for Co-operatives

Perfect for onboarding in rural, semi-urban, and urban branches — our eKYC services are adaptable and field-tested.

Flexible Modes

Choose from Aadhaar-based Digital KYC, PAN + Bank check, Video KYC, or CKYC — all under one roof.

Compliant with All Guidelines

Aligned with RBI, SEBI, IRDAI & UIDAI mandates — audit-ready paperless KYC verification flows for every compliance requirement.

Why Choose IndiConnect for Digital KYC?

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.
KYC Feature

Features of IndiConnect
Digital KYC

100% Paperless KYC Verification

Eliminate paperwork completely. Use our Digital KYC platform to capture all member data online with real-time status updates.

Multi-Mode Digital KYC

Support Aadhaar eKYC, CKYC integration, PAN + bank validation, and video-based KYC for flexible eKYC services.

AI-Driven Verification Engine

Enable facial match, ID extraction, and error detection — ensuring fast and accurate paperless KYC verification.

Encrypted Storage with Access Logs

All Digital KYC records are securely stored and instantly retrievable for audits.

Online KYC Solution for Every Use Case

From field agent-assisted flow to API-based integrations — our eKYC services scale for every workflow.

How It Works

api-integration

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.