Question 1

What is OmniCheck and how does it work?

Accepted Answer

OmniCheck is a cloud-based fraud prevention and risk management platform for South African businesses that verifies identities, screens customers (KYC/AML/PEP), and provides banking, tracing, and credit risk reports via a web portal and API. You submit an ID number or other customer data through the portal or integrated API, and the system returns real-time results from government and credit bureau data to support onboarding and risk decisions.

Question 2

How much does OmniCheck cost?

Accepted Answer

OmniCheck uses a credit-based pricing model where you buy credits in the system and each search or report consumes a set number of credits. Public examples show 1 credit is priced at R1.15 and typical services such as standard ID verification, AML checks, and risk reports each have specific credit and Rand amounts, but there is no single published subscription plan and full pricing depends on which services you use.

Question 3

What countries does OmniCheck operate in?

Accepted Answer

OmniCheck is focused on the South African market. Its services are built around South African ID numbers, Home Affairs data, local credit bureaus, SARS, CIPC, and South African banking and driver’s licence information.

Question 4

How do I sign up for OmniCheck?

Accepted Answer

You can sign up by creating an account through the OmniCheck website’s online platform. Once registered and approved, you can purchase credits and start running verifications and reports via the web portal or API.

Question 5

Does OmniCheck have a mobile app?

Accepted Answer

OmniCheck does not offer a dedicated mobile app for Android or iOS. You can, however, use its SMS Identity Verification service from any mobile phone to request ID validation via SMS.

Question 6

Who is OmniCheck best suited for?

Accepted Answer

OmniCheck is best suited for South African businesses and integrators that need to verify customer identities and manage fraud and credit risk, such as corporations, retailers, telecommunications companies, online service providers, and software system integrators. It is especially relevant for regulated or risk-sensitive organisations that must perform KYC, AML, and ongoing risk assessments.

Question 7

How do I contact OmniCheck support?

Accepted Answer

You can contact OmniCheck support by emailing support@verifyid.co.za. Additional contact options may be available through the website’s contact or support sections.

Question 8

Does OmniCheck have a plan for teams or businesses?

Accepted Answer

Yes, OmniCheck is designed for teams and businesses, providing a web-based client portal and bulk and API services that multiple users within an organisation can use to manage verifications and risk checks. Pricing is usage-based via credits rather than individual consumer plans.

Question 9

Does OmniCheck offer an API or integrations?

Accepted Answer

Yes, OmniCheck offers a public API. View the official Verifyid API documentation for endpoints, authentication, and integration guides.

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