Sidebar is Loading...
Loading...
Brands
Resources
YSTV
ADVERTISEMENT
Loading...
Brands
Resources
YSTV
Omnified is a vendor-neutral orchestration layer for global KYC/KYB/AML — one API that resolves each jurisdiction's rulebook, routes the check to the best local vendor, and returns a normalized verdict with a regulator-ready audit trail.
Omnified is a vendor-neutral orchestration layer for global KYC, KYB, and AML identity verification. A single MCP-native API call resolves the customer's jurisdiction, entity type, and risk tier against country rulebooks maintained as code — MAS, IFSCA, FCA, FinCEN, EU AMLR, GCC — then routes each check to the vendor best placed to satisfy it, from local rails like Singpass, DigiLocker, and CKYC to global providers such as Onfido, Sumsub, and Jumio. A waterfall runs the cheapest compliant path first, escalating to document, biometric, or video KYC only where the rulebook demands it, with automatic failover when a provider degrades. Sanctions, PEP, and adverse-media screening run in parallel, and every response returns normalized into one schema — verdict, risk score, reason codes — with a regulator-ready audit trail stored under local residency rules. Pricing is per verification on wholesale vendor rates. One API. Every market. Zero vendor lock-in.
Legal Name
:
Omnified
Headquarters
:
Jaipur, Rajasthan, India
Business Model
:
Founding Date
:
2026
No. of Employees
:
<10
Core Team
:
1.
Shubham Khandelwal
B2B
Cross-border fintechs, wealth platforms, and digital-asset exchanges onboarding customers across multiple jurisdictions — engineering and compliance teams in the India–Singapore–GIFT City corridor who need multi-market KYC without multi-vendor sprawl.
Client Segment
:
Cryptocurrency,
Enterprise Tech,
FinTech,
Real Estate
Target Companies
:
Medium Enterprise,
Large Enterprise
Target Geography
:
Frequently Asked Questions
