How It Works
IndiConnect helps you move from manual document checks to full-stack, automated enterprise verification solutions for all business types.
Whether you’re onboarding small vendors or managing large-scale enterprise verification, IndiConnect is built to scale with your business.
GSTIN, CIN, PAN, MCA, and bank validations in seconds
Built to support corporate KYC mandates
Tailor KYB journeys for proprietors, LLPs, Pvt Ltd, and NGOs
Spot dormant companies, mismatches, and shell entities
Plug-and-play for any onboarding tool or flow
Downloadable proofs for audit trails and compliance
Our business verification solutions support all major verification methods. Whether it’s a
startup or a large enterprise, ensure every onboarding is backed by verified data
through reliable enterprise verification flows.
Verify registration status and match legal name
Check incorporation and director information
Confirm business bank ownership
Cross-reference entity data with PAN credentials
Check government-registered MSME status
DIN/DSC-based KYB verification for business owners
From startups to enterprise-grade operations, our enterprise verification
platform is engineered for intelligent, fast-moving business onboarding.
Unified KYB API
Combine all checks in one single integration
Smart Business Verification Solution
Risk grading, document capture, auto-flagging
Global Watchlists
Detect sanctioned or non-compliant businesses
Corporate KYC Dashboard
Monitor, download, and report verification journeys
Fully Secure
All requests encrypted with two-factor verification
Flexible Workflow Design
Configure flows for vendor onboarding, credit checks, and internal compliance
KYB verification (Know Your Business) refers to the process of verifying a company’s legal status, ownership, and registration using trusted sources like GST, MCA, and PAN records.
Using business verification solutions helps reduce fraud, ensure compliance, and streamline your onboarding process with verified data — essential for robust enterprise verification.
You’ll need GSTIN, CIN, PAN, and optionally bank account and MSME registration details for full KYB verification.
Corporate KYC or KYB focuses on verifying entities (businesses) rather than individuals — a key part of enterprise verification.
Yes. IndiConnect offers APIs, webhooks, and SDKs to integrate our enterprise verification process with your CRM, ERP, or dashboard.
Office No. 307, Tower 1, World Trade Center, Kharadi, Pune, Maharashtra - 411014.
An indifly ventures group of companies
