IndiConnect gives your Co-operatives a Digital KYC Verification Platform built to deliver
faster onboarding, accurate checks, and end-to-end compliance — all designed specifically
for Co-operatives banking workflows.
Faster Digital Member Onboarding
We help Co-operatives complete member KYC verification within minutes. No paperwork, no manual data entry — just smooth, digital onboarding across branches.
Real-Time Status Checks
Instantly validate bank accounts and identity documents as part of secure personal verification.
Audit-Ready, RBI-Compliant Digital KYC
IndiConnect follows RBI, UIDAI, and Co-operatives compliance standards, ensuring every KYC and KYB verification is logged, timestamped, and fully audit-ready.
Built for Branch & Field Operations
Whether your team works at rural collection centers or branch counters, IndiConnect enables assisted KYC, offline-friendly flows, and error-free personal verification.
Central Admin Dashboard for All KYC Requests
Monitor, track, and approve every KYC/KYB verification request with a centralized dashboard — giving your Co-operatives complete control and visibility.
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 IndiConnect’s modular and compliant Digital KYC Platform designed for Co-operatives member onboarding and identity verification.
Cross-verify details against official sources to reduce errors and strengthen identity verification accuracy.
Use penny drop verification or API validation to confirm account ownership as part of the digital KYC process.
Compare selfie and ID photos using AI — adding a biometric layer to your KYC verification workflow.
Designed for high-volume Co-operatives workflows, our Digital KYC Platform ensures every verification is accurate, compliant, and audit-ready.
100% Paperless KYC Verification
Complete every personal verification step digitally — from document upload to ID validation — removing paperwork and manual errors.
Multi-Input KYC Collection
Send secure KYC links to members, submit entries through staff-assisted verification, or accept self-filled digital forms based on your workflow.
Regulatory-Ready KYC Logs
Every verification event is automatically logged with timestamp, IP, and user activity — designed to meet audit requirements for Co-operatives.
Custom Notes, Tags & Case Tracking
Add comments, issue tags, and track verification cases across branches to maintain clarity in every KYC review 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
