OmniaVerify
Enhancing Customer Verification.
When it comes to customer verification, speed and accuracy aren’t optional — they’re essential. OmniaVerify connects you to industry-leading verification tools through one streamlined API, enabling secure document checks, instant bank account verification, and advanced decision analytics.
Two Intelligent Options
OmniaVerify Peep
Peep uses machine learning to predict ACH return risk so you can boost conversions and deliver a frictionless payment experience.
OmniaVerify Scan
Scan uses advanced AI to detect document and image fraud, helping lenders stop emerging threats while protecting customer trust.
OmniaVerify Key Features
Instant document authenticity checks using Scan’s AI technology.
Real-time bank account verification powered by Peep.
Data-driven decision support with customizable risk scoring models.
Single API access to multiple trusted verification providers.
Enhanced fraud prevention and compliance readiness.
How It Works
OmniaVerify acts as a smart verification bridge between your lending platform and top-tier verification tools. From ID validation to bank data confirmation and customizable risk scoring, OmniaVerify automates the process and delivers results in real time — so you can focus on approvals, not paperwork.
Why It Matters
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Speed up your underwriting process.
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Protect against identity fraud and human error.
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Make informed lending decisions with confidence.
Why Choose OmniaVerify?
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Access trusted data sources through a single API.
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Reduce manual review and verification costs.
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Strengthen compliance with automated recordkeeping.
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Seamlessly fits into any lending workflow.
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Helps protect your business against fraud losses.
Verification
Quickly and securely verify customer identity in just seconds — no manual review ever required.
Account Information
Instantly confirm verified bank account ownership for smooth, secure payouts.
Intelligent Data
Enhance loan decisions with integrated risk assessment and real-time verification data.