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IndiConnect (developer.indiconnect.in) — Business/KYC verification transaction byproduct: per-request records of DGFT Import-Export Code lookups, credit bureau pulls (CRIF, CIBIL, Experian), PAN/Aadhaar/VoterID/driving-licence identity verifications, co-operative-society credit reports, plus merchant onboarding decisions and structured declination reasons. Small but real: ~48 staff, Pune, India; multi-bureau (CRIF/CIBIL/Experian) + DGFT integration breadth indicates institutional clients in Indian lending and payments. Use cases: SME credit-risk and underwriting model training; merchant/lende…
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Business/KYC verification transaction byproduct: per-request records of DGFT Import-Export Code lookups, credit bureau pulls (CRIF, CIBIL, Experian), PAN/Aadhaar/VoterID/driving-licence identity verifications, co-operative-society credit reports, plus merchant onboarding decisions and structured declination reasons
From 3 yearsFormat Tabular (JSON API request/response records)Coverage Financials · Information Technology
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IndiConnect (developer.indiconnect.in) — Business/KYC verification transaction byproduct: per-request records of DGFT Import-Export Code lookups, credit bureau pulls (CRIF, CIBIL, Experian), PAN/Aadhaar/VoterID/driving-licence identity verifications, co-operative-society credit reports, plus merchant onboarding decisions and structured declination reasons. Small but real: ~48 staff, Pune, India; multi-bureau (CRIF/CIBIL/Experian) + DGFT integration breadth indicates institutional clients in Indian lending and payments. Use cases: SME credit-risk and underwriting model training; merchant/lende…
Indiconnect offers (Alternative, Reference) — Est. 1-10M structured verification records accumulated (each onboarding = several API calls: identity + bureau + IEC + PAN); India has ~30M+ registered IEC holders as the addressable lookup universe.
SME credit-risk and underwriting model training; merchant/lender decline-reason taxonomy learning; Indian exporter-universe construction (DGFT IEC with directors and branches); KYC/fraud model evaluation; benchmarking co-operative-society lending
The data is with 3 years of history.
Coverage spans APAC, US, UK; Financial Exchanges & Data, Data Processing & Outsourced Services; alternative, reference; equities, fixed_income.
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