Omnified
Global KYC orchestration infrastructure

One API.
Every jurisdiction.

Global identity verification, orchestrated across the world's best KYC vendors — with compliance rules for every market built in.

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8+
Jurisdictions live
20+
Vendor rails
1 API
Unified schema
POST api.getomnified.com/v1/verify
POST /v1/verify
Authorization: Bearer sk_live_***
Content-Type: application/json

{
  "jurisdiction": "SG",
  "customer_type": "individual",
  "full_name": "Wei Ling Tan",
  "dob": "1994-09-02",
  "id_type": "nric",
  "id_number": "S9412345A"
}
{
  "verdict": "APPROVED",
  "risk_score": 12,
  "jurisdiction": "SG",
  "regulator": "MAS",
  "vendor_used": ["Singpass MyInfo"],
  "checks": [
    { "name": "government_registry",   "status": "pass" },
    { "name": "sanctions_screening",   "status": "pass" },
    { "name": "pep_screening",         "status": "pass" }
  ],
  "cost_usd": 0.38,
  "processing_ms": 1420
}
The problem

Going global on KYC is where roadmaps go to die.

Fragmented vendors

Different KYC provider in every market, each with its own SDK, dashboard, and pricing model.

Divergent regulation

RBI, MAS, IFSCA, FCA, FinCEN and EU AMLR each demand distinct data fields, screening lists, and audit formats.

3–6 months per country

Every new market means a fresh vendor procurement, legal review, and integration cycle.

No cost optimization

Teams pay premium document-and-biometric prices for checks that could clear via a $0.40 database call.

How it works

A single call, orchestrated end-to-end.

01
Ingest

Single /v1/verify call with customer + jurisdiction.

02
Resolve jurisdiction

Router loads regulator rulebook, residency, and required fields.

03
Orchestrate vendors

Route to Singpass, DigiLocker, UAE Pass, Onfido, Persona, Sumsub, IDfy — with waterfall fallbacks.

04
Screen

Sanctions, PEP, adverse media across OFAC, UN, EU, local lists.

05
Decide

Unified verdict + normalized schema + full audit trail.

Coverage

Local rails, global schema.

Omnified ships production-ready integrations with each region's flagship identity rail and every mainstream global vendor — so you don't have to pick.

India
IN
RBI · CKYC
DigiLocker / Aadhaar
Singapore
SG
MAS
Singpass MyInfo
GIFT City
IFSC
IFSCA
Passport + Video-KYC
Hong Kong
HK
SFC · HKMA
HKID + liveness
UAE & GCC
AE
CBUAE · VARA
UAE Pass
United States
US
FinCEN
IDV database / Persona
United Kingdom
UK
FCA
Onfido / document + liveness
Europe
EU
EU AMLR · BaFin
eIDAS 2.0 / eID
For AI agents · MCP

Native Model Context Protocol server.

Omnified ships as a first-class MCP server. Give your agent — or a customer's Claude, Cursor, or in-app copilot — the ability to verify customers, screen sanctions, and validate documents without writing glue code.

mcp.getomnified
tool verify_customer()
Run a full KYC on a natural or legal person, in the correct jurisdiction, with the best-fit vendor.
mcp.getomnified
tool check_sanctions()
Screen a name/DOB against OFAC, UN, EU, HMT, MAS, and local lists in a single call.
mcp.getomnified
tool verify_document()
Validate a passport, national ID, or driver's license with OCR, MRZ and liveness.
✓ trust
Regional data residency
Data stays in the region regulators require — AP-South, AP-Southeast, ME-Central, EU-Central.
✓ trust
SOC 2 (in progress)
Type II audit underway. HIPAA and ISO 27001 on the roadmap.
✓ trust
Audit-ready logs
Every check, every vendor call, every decision — hash-chained and exportable to your regulator.
✓ trust
Vendor-neutral routing
We route on quality, cost and coverage — not on kickbacks. Bring your own vendor contracts.

Ready to see it run?

Try the interactive orchestration console — no signup, no real data.

Open the demohello@getomnified.com