AML Screening Platform

OMNICHECK AML Compliance Software

OMNICHECK is automated AML compliance software that helps organizations identify and manage financial crime risk. It screens and continuously monitors individuals and legal entities against global sanctions lists, politically exposed person (PEP) databases, and adverse media sources, using regulatory lists and verified international data. Frequent data updates support ongoing AML and CFT compliance for both financial and non-financial organizations.

What OMNICHECK Solves: Manual Sanctions and PEP Checks

Staying AML compliant usually means checking watchlists by hand, re-reviewing customers periodically, and piecing together data from different sources. That's slow, costly, and easy to get wrong. OMNICHECK automates the screening that supports customer due diligence and keeps monitoring customers and business partners after onboarding, with real-time alerts when something changes.

Instead of checking watchlists manually, compliance teams get automated screening across more than 1,000 lists, including EU, UN, US OFAC, and UK OFSI sources. Built-in PEP screening flags politically exposed persons for enhanced due diligence. Sanctions data is updated every 30 minutes and PEP data every 48 hours, so every check runs on current information.

How the AML Screening Platform Works

OMNICHECK has three core components:

1. Secure web application: Where compliance teams search, review results, and manage monitored entities and records.

2. System integrations: APIs that connect OMNICHECK to your existing systems and automate AML and CFT workflows.

3. Windows Service: Handles background processing and data synchronization.

Getting started is simple. You receive credentials and an API key, and all communication is secured with TLS 1.2/1.3. Organizations without API-ready systems can use the Windows-based service, which runs screening and monitoring directly on structured SQL tables where teams configure which individuals and businesses to monitor.

Compliance teams receive daily alerts with structured JSON or XML output. In the web platform, results clearly show dataset categories, confidence scores, and relationship data, and screening results can be downloaded for audits.

Key Capabilities of OMNICHECK's AML Screening Software

• Automated AML and KYC screening: Screens customers and business partners against international sanctions lists, PEP databases, and adverse media sources.

• Continuous monitoring: Once an individual or entity is onboarded, OMNICHECK keeps checking for changes in risk status, such as new sanctions listings or PEP exposure.

• Sanctions and PEP coverage: Regularly checks global watchlists, sanctions programs, and PEP datasets for up-to-date coverage across jurisdictions.

• Alerting and risk visibility: Any relevant match or update triggers an automated alert, so compliance teams can review potential risks quickly.

• Audit-ready reporting: Detailed search results, monitoring logs, and downloadable PDF reports provide full traceability for regulatory reviews.

• Scalable screening operations: Supports high-volume screening and monitoring for organizations with growing customer or partner bases.

By automating screening and ongoing monitoring, OMNICHECK reduces manual effort, improves consistency, and helps organizations maintain continuous AML and CFT compliance without adding operational complexity.

Continuous AML Monitoring by Design

Risk doesn't stay fixed after onboarding. A customer who was clear last month can appear on a sanctions list or become a PEP tomorrow. OMNICHECK's continuous monitoring catches these changes automatically.

You can add entities at any time. Every monitored individual and legal entity is re-screened daily against global sanctions, PEP, and adverse media sources, and compliance teams are alerted as soon as a new match or status change appears.

AML Governance and Audit Readiness

OMNICHECK supports your AML framework by making every compliance check traceable. That gives management clear accountability for AML policies and procedures, and supports ongoing customer risk assessment. When a customer's or partner's risk profile changes, compliance teams are alerted so they can review and escalate in time.

OMNICHECK documents:

• Customer and counterparty screening results

• Monitoring history and alerts

• Sanctions and PEP screening records

All search and monitoring activity is stored securely, including historical logs and "no-match" results, giving full transparency during audits and regulatory inspections. PDF reports can be generated for individual searches and monitoring reviews, supporting both internal controls and external compliance requirements.

By centralizing screening, monitoring, and reporting, OMNICHECK helps organizations demonstrate consistent compliance and keep a strong audit trail, without relying on manual processes.

A Scalable Sanctions Screening Platform

OMNICHECK is built to handle large and growing volumes of screening without losing accuracy. As your customer base grows, it keeps coverage consistent, so rapid growth doesn't open gaps in compliance.

Because screening and monitoring are automated, higher volumes don't mean more manual work or higher costs. OMNICHECK adapts to changing regulations, flags higher-risk customers early, and monitors customers across multiple jurisdictions.

OMNICHECK screens people and companies. It doesn't monitor transactions. For full coverage, pair it with transaction monitoring: OMNICHECK handles sanctions, PEP, and adverse media screening, while transaction monitoring covers payment-level activity.

How OMNICHECK Fits into the Qoobiss Platform

OMNICHECK is Qoobiss's core AML screening product. You can use it on its own or alongside other Qoobiss products:

• ONTRACE handles identity verification and data extraction. Verified identity data from ONTRACE feeds into OMNICHECK for more accurate screening and monitoring.

• ORIGIN automates onboarding workflows and adds OMNICHECK screening as a step in the journey.

• OVERWATCH collects screening alerts from OMNICHECK, together with signals from other Qoobiss products, into one compliance risk management platform for investigation and oversight.

OMNICHECK serves regulated industries including banking and lending, fintech and payments, crypto, gambling and iGaming, brokers and forex, and marketplaces.

Request an OMNICHECK demo to see how automated AML screening and monitoring can reduce your compliance risk.