Omnified
One compliance layer for every regulator you answer to
1 follower
One compliance layer for every regulator you answer to
1 follower
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).
