IndiConnect empowers your Co-operatives with efficient, auditable, and
secure KYC verification processes.
Faster Member Onboarding
Start and complete KYC verification within minutes — no paperwork, no delays.
Real-Time Status Checks
Instantly validate Aadhaar, PAN, bank accounts, and identity documents as part of secure personal verification.
Fully Compliant Digital KYC Platform
Built for RBI, UIDAI, and Co-operatives standards, ensuring every KYC verification meets audit norms.
Field & Branch Friendly
Supports assisted personal verification in low-bandwidth rural areas with staff-assisted tools.
Admin Dashboard Access
Centralized control for tracking and approving every KYC verification request across branches.
Finish KYC verification in minutes — no branch visit required
Use Aadhaar, PAN, or photo verification for smooth onboarding
Submit data easily via link or assisted staff entry
Get verified in real time with instant status updates
Enable personal verification from a central dashboard
Digital KYC Platform with full audit logs
Works even in low-bandwidth areas with assisted flows
Validate Aadhaar, PAN, bank info, and photo match instantly
Each tool is part of a modular and compliant Digital KYC Platform for your Co-operatives.
Run OTP-based or biometric checks for eKYC — the most reliable method of personal verification in India.
Authenticate PAN through the IT database — a key document for robust KYC verification.
Cross-verify against national records to enhance accuracy during personal verification.
Use penny-drop or API-based validation for real-time KYC verification of bank accounts.
Selfie or ID photo comparison adds a biometric layer to your personal verification workflows.
Whether remote or urban, IndiConnect enables effective KYC verification in every environment.
100% Paperless KYC Verification
Eliminate manual errors and delays with fully digital personal verification flows.
Multi-Input Options
Send links, collect entries via staff, or allow member-submitted forms — flexibility in KYC verification.
Auto Validation & Flagging
Catch mismatches in IDs or names in real time to avoid incorrect KYC verification.
Regulatory-Ready Logs
Every personal verification record is logged with timestamp and IP data for audits.
Custom Notes & Tagging
Add remarks or tags during KYC verification for tracking and escalation.
How It Works
A complete cycle of fast and secure personal verification — paperless and compliant.
It’s a paperless method of KYC verification where Aadhaar, PAN, and bank details are validated using secure APIs through a Digital KYC Platform.
Members share their documents, which are then verified instantly. Each personal verification result is updated in real time.
Yes. Our Digital KYC Platform is fully compliant with UIDAI guidelines for secure KYC verification.
Yes. Assisted flows allow personal verification even in remote branches via staff intervention.
PAN, Aadhaar, bank account info, name/date of birth, and selfie photos can all be used for personal verification.
Office No. 307, Tower 1, World Trade Center, Kharadi, Pune, Maharashtra - 411014.
An indifly ventures group of companies
