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Omnified

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Omnified is one compliance layer for banks, funds, fintechs and virtual asset service providers licensed in more than one country. Pilcrow answers questions from a regulator's own rulebook and returns the verbatim clause, cited and dated. Policy Register maps every AML/CFT policy to the clause it satisfies and flags it when the regulator amends that text. KYC/KYB Orchestration is one API that routes each identity check to the right vendor for the customer's country and returns one normalised verdict, with sanctions, PEP and adverse-media screening and four-eyes review. Live today for IFSCA (GIFT IFSC) and MAS (Singapore), with SEBI and FinCEN next. Built-in controls inspectors ask for: maker-checker, a hash-chained audit log kept five years, region-scoped API keys and India data residency.

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