Risk Management Made Easy!
Service that makes a difference
ID Verification
Using Government issued data, we are able to provide quick and trusted ID Verifications of both bio metric data and personal information data.
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KYC/AML/PEP
Know Your Customer, Anti Money Laundering and Politically exposed persons all in one simple API call. We check multiple data sources at once.
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Investigative Tracing
Verifying credentials and stopping fraud is simple with our intuitive tracing and investigative reports. Obtain up-to-date consumer details and more.
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Collections Snapshot
A comprehensive view of a consumer’s possibility of repayment based on their past payment history and industry repayment trends.
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Consumer Risk
Knowing beforehand can save you and your customer time and money. Consumer Credit Information can help you make the right decision.
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Commercial Risk
Credit and CIPC information at your fingertips, no more hassles just quick accurate information. Risk analysis has never been easier.
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All Access Platform
OmniCheck's online platform allows our clients the flexibility to be able to manage their risk with ease. Access to all major credit bureaus, CIPC, SARS and DHA. We have worked hard to create a simple to use but very effective system that brings our clients quick and trustworthy results.
- TransUnion
- XDS
- Experian
- SARS
- CIPC
- DHA
API Web Services
OmniCheck offers a multitude of API endpoints, created to help our customers integrate our services directly into their applications workflows. Use them to help speed up your onboarding process or to improve your internal risk management systems.
- Integrate your Applications
Bulk Services
OmniCheck offers a bulk processing service whereby we can process and verify any number of Identity verifications or traces needed by our clients. Simply put your needed verifications or traces in an excel spreadsheet and send them to us and we will do all the grunt work. You will have your verifications done the same day depending on the size.
- ID Verifications (Fraud Prevention)
- Contact Details (Unclaimed Funds)
- Client Verification (Book Assessment)
- KYC (Know your Customer)