KYC / AML / PEP
Verify customer information against government-issued identity documents
OmniCheck helps you compare customer information against government-issued identity documents. Supply your customer’s details and document images through the dashboard or API, and OmniCheck returns structured verification results without requiring complex additional development.
Our KYC services support
- OCR extraction from identity documents
- Facial recognition and face matching
- Document authenticity checks
- AML, PEP and crime screening
- White-label configuration
- Team support
- Address verification
- API and dashboard access
Global AML, PEP, Family, Associate and Crime Screening
OmniCheck brings global sanctions, Politically Exposed Person, immediate-family, known close-associate and crime-risk data together in one compliance screening service. Search people, companies and other regulated entities through the dashboard or API and receive structured, auditable results.
Our enhanced relationship graph contains more than 1.2 million person profiles and over 50,000 recorded family and associate relationships. Where available, OmniCheck shows the matched person’s connection to a PEP, the relationship type, the connected PEP’s name and country, source references and name-match confidence.
AML Sanctions
Screen against global sanctions, restrictions, terrorist designations and regulated-entity lists.
- People and legal entities
- Vessels, aircraft and crypto wallets
- Global and regional authorities
- Source and reference information
PEP, Family & Associates
Identify PEPs together with available immediate-family and known close-associate relationships.
- Global PEP screening
- Immediate family identification
- Known close associates
- Connected PEP relationship details
Crime & Enforcement
Search crime, wanted-person, enforcement, regulatory, debarment and financial-misconduct datasets.
- Wanted persons and fugitives
- Disqualified directors
- Regulatory enforcement actions
- Financial-crime indicators
AML & PEP Watchlists – Continuous Risk Monitoring
OmniCheck’s watchlists continuously monitor individuals and entities against global sanctions, PEP, immediate-family, close-associate and crime data. Once an entity is added, it can be re-screened automatically on a scheduled basis so that new risk events are detected throughout the customer lifecycle.
Continuous monitoring reduces repeated manual checks and provides an auditable record of screening activity and changes in risk status.
AML & PEP Watchlists include
- Continuous sanctions and PEP monitoring
- Family and associate exposure screening
- Automated scheduled re-screening
- Crime exposure checks
- Manual on-demand screening
- Webhook and email notifications
- Multi-entity and bulk monitoring
- Historical compliance audit trail
Pricing
OmniCheck pricing is credit-based. One credit equals R1.15. Purchase credits in the platform and use them for the searches and services you need.
With DHA verification.
With address verification.
22
29
R 25.30
R 33.35
50 credits for watchlist setup.
5 credits per entity added.
5 credits per manual run.
5
5
R 5.75
R 5.75