Ensure every business you engage with is genuine, secure, and
compliant with robust enterprise verification.
Access to Official Government Sources
Get data directly from MCA, GSTN, PAN, and banking records — powering trustworthy enterprise verification.
Custom Risk Filters
Set KYB rules for inactivity, fraud risk, or incomplete records to refine your enterprise verification process.
Designed for Co-operatives
Ideal for Co-operatives workflows like loan applicant screening or vendor due diligence.
Regulatory-Compliant Platform
Our Business Verification Solutions follow RBI and ROC norms for Co-operatives enterprise verification and onboarding.
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 single KYB Verification process tailored for every Co-operatives enterprise verification needs.
Match PAN against IT department records for entity legitimacy — key to authentic enterprise verification.
Pull GST status, filing trends, and compliance summary to support stronger enterprise verification checks.
Fetch business name, incorporation status, directors, and registration details from government sources.
Ensure payout readiness by confirming account ownership during enterprise verification.
Screen against financial fraud or blacklist databases (if opted) for added security in enterprise verification.
How It Works
Track, manage, and review all KYB verifications and enterprise verification logs from one interface.
Verify one or hundreds of businesses at once as part of your enterprise verification strategy.
Verify business credibility through age, filings, and director details for accurate verification.
Download detailed Business Verification Solutions reports for compliance or record-keeping.
Seamlessly link to payouts, credit ratings, or lending flows — all fed by trusted enterprise verification data.
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.
Office No. 307, Tower 1, World Trade Center, Kharadi, Pune, Maharashtra - 411014.
An indifly ventures group of companies
