Customer Verification Fast, Secure

Automate KYC verification and onboard verified customers with IndiConnect’s digital verification services — built for speed, trust, and scale.

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Indiconnect Digital KYC verification for SME and Businesses

How It Works

IndiConnect delivers fast, secure, and compliant digital verification services —
making KYC verification and personal verification effortless and scalable.

  1. Trigger Verification

    From API or dashboard

    1
  2. Customer Submits Details

    PAN, Aadhaar, or other document

    2
  3. Real-Time Matching

    Against official government databases

    3
  4. Result Returned

    Approved, flagged, or rejected with reason

    4

Why Choose IndiConnect for
Customer Verification?

Over 1,000 Indian businesses trust IndiConnect’s personal verification APIs to
reduce onboarding drop-offs and ensure accurate KYC verification.

Indiconnect Digital KYC verification Offers Instant Identity Checks

Instant Identity Checks

PAN, Aadhaar, Voter ID, and bank account validation

Indiconnect Digital KYC verification has RBI-Compliant Flow

RBI-Compliant Flow

Fully secure and compliant KYC verification

Indiconnect Digital KYC verification has Fraud Screening

Fraud Screening

Detect duplicate or fake users with blacklist match

Indiconnect Digital KYC verification has Multi-Platform Ready

Multi-Platform Ready

Plug into your website, mobile app, or CRM

Indiconnect Digital KYC verification has Real-Time Updates

Real-Time Updates

Every personal verification status appears instantly

Indiconnect Digital KYC verification has No Manual Processing

No Manual Processing

Enable 100% digital verification services

Key features of IndiConnect KYC verification

Key Features of IndiConnect KYC

IndiConnect offers KYC verification and personal verification solutions built for growth-stage and enterprise use.

IndiConnect KYC verification has Multi-Document Coverage Feature

Multi-Document Coverage

PAN, Aadhaar, DL, Voter ID, Bank

IndiConnect KYC verification is 100% Secure & Compliant

100% Secure & Compliant

Encrypted digital verification services

IndiConnect KYC verification has Face Match Add-On

Face Match Add-On

Selfie-based ID validation

IndiConnect KYC verification has Real-Time Results

Real-Time Results

View instantly in dashboard or via webhook

IndiConnect KYC verification has Blacklist Check

Blacklist Check

Screen users against national fraud records

IndiConnect KYC verification has Consent Framework Feature

Consent Framework

Collect e-consent for audit and compliance

IndiConnect KYC verification has Custom UI & SDKs Feature

Custom UI & SDKs

Build your own flow or use hosted components

Identity Verification
for Individuals

Our KYC verification stack simplifies personal
verification using reliable, scalable APIs.

Authenticate PAN number and match with full name and DOB via Income Tax database

→ Best for KYC verification, taxation, and business profiles

Use OTP-based, masked, or XML Aadhaar checks for eKYC

→ Ideal for telecom, fintech, and recurring billing flows

Cross-check name, photo, and ID number with public records

→ Use case: Gig platforms, Co-operatives, service delivery apps

Use penny-drop or micro-debit for real-time bank ownership proof

→ Useful for payouts, loan disbursals, or partner onboarding

Secure your business today with IndiConnect KYC Verification solutions

Secure Your User
Onboarding Today

Enable seamless KYC verification and
personal verification in minutes

IndiConnect KYC Verification Offers No Paperwork

No Paperwork

IndiConnect KYC Verification Offers Real-Time APIs

Real-Time APIs

IndiConnect KYC Verification is Trusted by 1,000+ Businesses

Trusted by 1,000+ Businesses

Got Questions?

We've Got Answers

What is digital verification in India?

Digital verification services validate customer identity using government records and APIs.

What documents can I use for KYC verification?

PAN, Aadhaar, Voter ID, Driving License, and bank proof are accepted.

Is this compliant with Indian KYC norms?

Yes. All KYC verification workflows meet RBI, UIDAI, and SEBI compliance standards.

What’s the benefit of personal verification via API?

APIs offer instant results, reduce drop-offs, and prevent manual errors in personal verification.

Can I integrate this with my CRM or onboarding system?

Absolutely. Our KYC verification APIs come with SDKs and sandbox testing for easy deployment.