CKYC · RBI · DPDP Act compliant

One KYC stack.
Every regulated entity.

indikyc gives banks, NBFCs, co-operatives, and regulated institutions pre-integrated identity verification APIs for KYC and KYB — deploy it as SaaS, or drop it straight into your own infrastructure with Docker or ECS.

CKYC Compliant ISO 27001 Certified PCI DSS Certified CISA-Certified Audits
40%
Fewer onboarding drop-offs
Hours
To first production integration
6+
Verification methods in one API
100%
Paperless onboarding journey

Who runs on indikyc

Any institution that has to verify who — and what business — it's onboarding, without slowing the customer down or falling short of a regulator.

Banks

Scheme, private, and small finance banks onboarding retail and business customers digitally.

NBFCs & lenders

Loan and credit platforms that need instant, auditable KYC before disbursal.

Co-operatives

Credit societies and co-operative banks digitising member and Pigmy account onboarding.

Regulated entities

Insurers, wealth platforms, and other RBI, SEBI, or IRDAI-regulated businesses.

Pre-integrated KYC and KYB, one API

Every verification method your compliance team needs — for individuals and for the businesses behind them — behind a single, documented API.

Aadhaar eKYC & Video KYC

Real-time Aadhaar-based verification and RBI-compliant Video KYC for fully remote individual onboarding.

CKYC pull & push

Fetch existing CKYC records instantly or upload fresh KYC to the CERSAI registry, fully compliant end to end.

KYB & business verification

GSTIN, CIN, UDYAM, and director / beneficial-owner checks to verify the business behind every account.

PAN, bank & document checks

Real-time PAN and penny-drop bank validation, with OCR document capture and AI-assisted auto-decisioning.

Developer-first API

One REST API, SDKs for Node.js, Java and PHP, sandbox access, and webhooks — integrate in hours, not months.

Audit-ready compliance

Encrypted storage, full access and audit logging, and reporting built for RBI, DPDP Act, and CKYC requirements.

Run it our way, or run it on yours

Compliance and infra teams rarely agree on where customer data should live. indikyc is built to work either way.

Hosted

SaaS

Start verifying customers immediately. No infrastructure to manage — indikyc runs fully hosted, with usage-based pricing.

  • Fastest way to go live
  • Auto-scaled, auto-patched
  • Ideal for pilots & fast-moving teams
White-label

Your brand, your domain

Every verification journey — screens, emails, and reports — can be white-labelled to your institution's identity.

  • Custom-branded verification UI
  • Your domain, your reports
  • Available on SaaS or self-hosted

From data capture to audit-ready record

1

Collect KYC & KYB data

Use custom links, embedded forms, or the REST API to capture identity and business details.

2

Choose verification type

Aadhaar eKYC, Video KYC, CKYC pull, or GSTIN/CIN business verification — select what the journey needs.

3

Automated validation

Checks run instantly and return a decision through your indikyc dashboard or webhook.

4

Store & secure

Every record is encrypted, logged, and retained in a form ready for regulator or internal audit.

Built for institutions that can't afford to get onboarding wrong

indikyc is a product of indiconnect — an ISO 27001 and PCI DSS certified company already trusted by banking partners across India.

CKYC compliant

Pull and push records to CERSAI's Central KYC Registry.

RBI guidelines

Verification flows aligned to RBI's KYC master directions.

DPDP Act, 2023

Data collection, storage, and consent aligned to India's Digital Personal Data Protection Act.

CISA-certified audits

Security posture reviewed against CISA audit standards.

ISO 27001 certified

Information security management certified at the company level.

PCI DSS certified

Card and payment-adjacent data handled to PCI DSS standard.

Ready to simplify onboarding?

Talk to us about your onboarding volumes, infra constraints, and compliance requirements — we'll recommend the right deployment.

Request a demo → Talk to sales