Ensure every business you engage with is genuine, secure, and
compliant with robust enterprise verification.
Direct Access to Official Government Databases
Instantly fetch business details from MCA, GSTN, PAN, and banking sources — eliminating manual checks and ensuring every verification is authentic.
Intelligent Risk Filters
Set your own rules to flag inactive firms, mismatched PAN/GST, high-risk entities, or incomplete documentation — reducing fraud and onboarding errors.
Built for Co-operatives Operations
A verification system built for Co-operatives — simplifying loan checks, vendor onboarding, business validation, and branch-level due-diligence.
Fully Compliant Verification Platform
Every verification follows RBI, ROC, and data-security guidelines, with audit logs, timestamped trails, and encrypted data handling.
Automated Insights & Fraud Detection
Get alerts for unusual activity, expired documents, duplicate entries, and suspicious filings — helping your compliance team act faster.
Quick business validation using PAN, GST, and CIN
Zero paperwork — seamless and real-time checks
Identity transparency increases trust in partnerships
Ideal for vendor registration or consideration
Business Verification Solutions
Full access to MCA, GST, and PAN data
Auto-flagging of risky, inactive, or unverified businesses
Centralized dashboard for faster decision-making
A unified KYB verification flow that helps Co-operatives validate businesses, vendors, and
loan applicants with accuracy and compliance.
Retrieve GST status, filing behaviour, and compliance history to assess business credibility.
Access government-registered data such as legal name, incorporation year, director details, and active status.
Validate account ownership and readiness for payouts or settlements.
Check against industry fraud lists or risk databases (if enabled) to prevent onboarding high-risk or flagged entities.
How It Works
Monitor, manage, and review all KYB verification activity in one centralized, easy-to-audit dashboard.
Run single or bulk business verifications using APIs or Excel upload — ideal for vendor screening or loan applicant checks.
Assess credibility instantly through business age, compliance history, filing behaviour, and director insights.
Download detailed, regulator-friendly reports for compliance reviews, inspections, and internal approvals.
Connect KYB data with your loan evaluation, payout, and credit assessment systems for a smoother decision-making pipeline.
KYB (Know Your Business) is the process of validating the legal, financial, and compliance status of business entities — essential for vendor onboarding and enterprise verification in Co-operatives.
These are digital tools to validate PAN, GST, CIN, and bank details — powering accurate and real-time enterprise verification.
Submit a PAN, GSTIN, or CIN — our platform pulls real-time data for seamless enterprise verification.
Yes. Many Co-operatives use this for verifying the legitimacy of borrowing businesses through enterprise verification before disbursement.
Absolutely. IndiConnect’s KYB and enterprise verification platform meets RBI, SEBI, and ROC standards.
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