Launching today
Omnified
One compliance layer for every regulator you answer to
2 followers
One compliance layer for every regulator you answer to
2 followers
Omnified is one compliance layer for banks, funds, fintechs and VASPs licensed in more than one country. Pilcrow answers from the regulator's own text with the verbatim clause, cited and dated. Policy Register maps each AML/CFT policy to the clause it satisfies and flags it when that text changes. One KYC/KYB API routes checks to the right vendor per country. Live for IFSCA (GIFT IFSC) and MAS (Singapore).
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Launch Team / Built With
LoomHit record, hand off to AI
Promoted
Hi Hunters, I'm Shubham. Cross-border financial firms answer to several rulebooks at once, and every control has to point back to a clause. I spent years doing AML/KYC compliance across QFCRA, MAS and IFSCA, and proving which clause each control satisfied was always the hardest part.
Omnified does that: Pilcrow for cited answers from the regulator's own text, Policy Register for clause-mapped policies that flag when a rule changes, and one KYC/KYB API across vendors. Live for GIFT IFSC and Singapore today, SEBI and FinCEN next.
Free 14-day trial, no card. What regulator would you want us to cover next?