Omnicheck
Smart Screening for the future
Streamline your compliance process with an automated AML solution verification and monitorization of natural & legal persons. Easility Navigate complex AML compliance challenges of your contractual customer relationship and integrate critical AML checks within your core business operations, enhancing both compliance and operational efficiency.
Automated Compliance Command Center
Omnicheck is designed to facilitate seamless automation of AML compliance across any industry. Whether conducting basic due diligence or complex investigation, Omnicheck provides thorough, continuous monitoring and verification of your business clients & partners, safeguarding your operations.
YOUR COMPLIANCE PARTNER
Safeguard your business
With Omnicheck, transform how you approach compliance. Our tool does more than just monitor; it integrates automation, machine learning and a vast database to provide real-time updates and alerts. This proactive approach reduces the time spent on compliance, cuts down costs, and significantly enhances efficiency of your overall risk management strategy.
Boost Compliance Accuracy
Utilize our comprehensive database to ensure accuracy in compliance reporting and partner verification.
Enhance Operational Efficiency
With automated monitoring tools, increase your operational efficiency, allowing for a quicker response to potential compliance issues.
Reduce Costs
Cut down on the need for extensive manual reviews and reduce resource expenditure on compliance activities.
AT A GLANCE
Unlock the full potential of AML compliance
Unlock unparalleled risk management capabilities
Unlock unparalleled risk management capabilities with Omnicheck, designed to ensure your business adheres to the highest standards of compliance effortlessly. From world-class data accuracy to real-time risk assessments, Omnicheck equips you with the tools to manage and mitigate potential compliance risks proactively.
World-Class Database Accuracy
With over 5 million profiles compiled from 45,000 public sources, Omnicheck provides exhaustive data on international and unilateral sanctions, along with reputational risk exposure from asset managers, financial regulators, and law enforcement agencies. This vast database ensures you have the most accurate and comprehensive compliance information at your disposal.
Automation and AI-Powered Monitoring
Leverage advanced AI technology for scalable monitoring and processing, allowing Omnicheck to handle vast amounts of data efficiently. This automation ensures that your compliance processes are not only fast but also accurate, reducing human error and enhancing overall security.
Seamless System Integration
Omnicheck integrates smoothly with your existing systems, ensuring that compliance tools enhance your operations without disruption. This seamless integration facilitates a unified approach to compliance management, making it easier to maintain a consistent and reliable compliance framework.
Complete Risk Management System
Benefit from a comprehensive risk management approach with features like detailed individual profile photographs, 360-degree risk analysis, updates every 48 hours for Politically Exposed Persons (PEPs), and sanctions updates every 30 minutes. Regular updates on reputational risk exposure (RRE) ensure that your data remains current and actionable.
APPLICABLE USES
Build trust in every industry
Financial Industry
In the rapidly evolving financial sector, compliance must keep pace with complex regulations. Omnicheck delivers a fast, secure, and scalable AML solution designed to proactively prevent and detect money laundering. It ensures strict adherence to both national and international AML regulations, maintaining your organization’s compliance and security in a demanding financial landscape.
Gambling and Gaming
For the gambling and gaming industry, maintaining a secure and trustworthy environment is crucial. Omnicheck performs thorough identity and business verification checks to prevent gambling fraud,. Our robust AML measures uphold a secure, safe, and reliable gaming experience, giving confidence for your customers.
Insurance
Omnicheck helps the insurance industry combat fraud within claims and compensation payouts. By ensuring that all transactions and policy beneficiaries are fully legitimate and transparent, our solution protects the industry from being exploited for money laundering, thus safeguarding the integrity of insurance operations.
Liberal Professions (Lawyers, Notaries, etc.)
Liberal professionals such as lawyers and notaries face unique risks related to money laundering and the need to maintain trust and credibility. Omnicheck supports these professionals by safeguarding the integrity and reputation of their practices, ensuring they can operate with the highest levels of trust and compliance.
