OmniCheck

OmniCheck is a cloud-based fraud prevention and risk management platform for South African businesses that need to verify identities, screen customers, and assess credit and fraud risk in real time.

Key capabilities include:

• ID verification using government-issued data to validate biometric and personal information, supporting checks such as names, date of birth, gender, citizenship, marital status, and deceased status (plus ID photo where available)
• KYC/AML/PEP screening through a single API call that checks multiple data sources at once for customer due diligence and compliance workflows
• Investigative tracing and reports to obtain up-to-date consumer details and verify credentials during investigations and fraud prevention
• Risk reporting and analytics including Consumer Risk, Commercial Risk (credit and CIPC information), and Collections Snapshot (repayment likelihood based on payment history and industry trends)

Available via a web-based client portal and REST API web services over SSL; it also supports bulk processing via Excel spreadsheet submission for same-day turnaround (size-dependent). Official API docs are available at https://api.verifyid.co.za/apidocs/front_index.php.

Target users include corporations, retailers, telecommunications companies, online service providers, software integrators, and other regulated or risk-sensitive organisations operating in South Africa.

Notable for its single-platform access to major South African bureaus and authorities, including TransUnion, XDS, Experian, SARS, CIPC, and DHA, designed to support identity verification, onboarding checks, and ongoing risk decisions in the South African market.