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OmniCheck

Operating

ID verification, KYC/AML and fraud prevention for South African businesses

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About OmniCheck

OmniCheck is a cloud-based fraud-prevention and identity-verification platform for South African businesses, operated by OmniSol Information Technology (Pty) Ltd of Pretoria, Gauteng, founded in 2009 (OmniSol per its site). Services include ID verification against government-issued data, KYC, AML and PEP screening in one API call, investigative tracing, collections snapshots and consumer and commercial risk reports. The VerifyID brand is used on verifyid.co.za.

OmniCheck founders & team

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Frequently asked about OmniCheck

Where is OmniCheck based and when was it founded?
OmniCheck is headquartered in Pretoria, South Africa and was founded in 2009.
What sector is OmniCheck in?
OmniCheck operates in Identity Verification, KYC and Cybersecurity.