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/Index/Indiconnect/Business/KYC verification transaction byproduct
I

Business/KYC verification transaction byproduct

INDICONNECTManage supplier listing

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

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Indiconnect/Business/KYC verification transaction byproduct
SampleCoverage

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Coverage

Universe, instruments and categories.

Industry
Financial Exchanges & DataData Processing & Outsourced Services
Instruments
equitiesfixed_income
Categories
AlternativeReference
Regions
APACUSUK
Sample tickers
TRUEFXEXPN.LHDFCBANK.NSBAJAJFINSV.NSICICIBANK.NS
Dataset card
Type
not stated
Format
Tabular (JSON API request/response records)
Volume
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
Users
Est. 100-500 API-consuming merchants, co-operative societies and fintech partners (inferred from ~48-person Pune-based B2B firm selling per-call verification APIs, not a consumer product)
History
3 years
Update frequency
not stated
Growth
Active — documentation portal shows current-generation endpoints (Bureau Verification V3, Verification Services V1/V2) with doc assets dated late 2025
Launched
Est. 2022-2023 (developer portal and 'Bizstack' co-operative suite are recent; no earlier press footprint found)
Delivery
not stated
Entity mapping
not stated
Sample
not stated
Point-in-time
not stated
Licence
not stated

supplier index read from their site

Indiconnect has not added their own details yet. Not yet on file:

  • Dataset
  • Data dictionary
  • Coverage
  • Provenance
  • Rights & data handling