Omnified - 2026 Pricing, Features, Reviews & Alternatives

Omnified is a cloud-based KYC/KYB orchestration infrastructure platform designed for regulated financial services businesses operating across multiple jurisdictions. A single /v1/verify API call routes identity verification requests across 20+ vendor rails, including Singpass, DigiLocker, UAE Pass, Onfido, Persona, Sumsub, and IDfy, with waterfall fallbacks and vendor-neutral routing optimized for quality, cost, and coverage. Per-jurisdiction compliance rules are built in, covering regulators including RBI, MAS, IFSCA, FCA, FinCEN, and EU AMLR, and every call returns a unified verdict and normalized schema. Enterprise deployments support in-region and VPC configurations with regional data residency across AP-South, AP-Southeast, ME-Central, and EU-Central. Bring-your-own vendor contracts are supported at the enterprise tier.

Beyond identity verification, Omnified provides sanctions and PEP screening against OFAC, UN, EU, HMT, MAS, and local lists; document validation with OCR, MRZ, and liveness checks; a compliance console with case queues and custom rulebooks per product line; hash-chained audit logs exportable to regulators; a policy register for drafting, approving, and acknowledging compliance policies; and an AI research workspace for answering regulatory questions with citations. A native Model Context Protocol (MCP) server interface allows AI agents such as Claude and Cursor to call verify_customer(), check_sanctions(), and verify_document() tools without custom integration code. AI document reading is available via Anthropic as a sub-processor and can be disabled per organization. Pricing is per-verification with no per-seat SaaS fees, with database-path routing available from $0.28 per verification on applicable checks.