OmniaVerify

Connected Intelligence

Speed and accuracy are critical in borrower verification. OmniaVerify combines two intelligent tools, OmniaVerify Scan & OmniaVerify Peep, to accelerate identity checks, ensure KYC compliance, confirm identity assurance, and strengthen fraud detection, helping you reduce exposure to borrower risk with confidence.

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Two Intelligent Options

OmniaVerify Scan

Fraud is evolving and AI is leading the charge. OmniaVerify Scan is designed specifically for lending environments, using advanced AI technology and forensic metadata analysis to detect subtle digital irregularities and report hidden manipulation in IDs, paystubs, and bank statements in real time. It never reuses customer data, ensuring privacy and compliance.

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OmniaVerify Peep

OmniaVerify Peep streamlines identity verification and banking data access by connecting directly to a borrower’s financial accounts in real time. Built on bank-grade security and compliance standards, it provides lenders with instant access to verified information—reducing fraud risk while accelerating approvals.

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Scan's Key Features

Peep's Key Features

Detect fraudulent documents and tampered images using advanced AI

Automate document checks and reduce manual reviews for quicker decisions

Allow genuine borrowers through while confidently filtering out fraud

Simple explanations of detected irregularities eliminate the need for training

Continuously adapts to evolving fraud tactics with real-time intelligence

Connects directly to borrower bank accounts in seconds

Confirms account ownership, balance, and transaction history in real-time

Reduces manual document collection and review

Supports fast, compliant onboarding that meets KYC and AML standards

Enhances borrower experience with a frictionless verification process

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

  • Speed up your underwriting process.

  • Protect against identity fraud and human error.

  • Make informed lending decisions with confidence.

Why Choose OmniaVerify?

  • Access trusted data sources through a single API.

  • Reduce manual review and verification costs.

  • Strengthen compliance with automated recordkeeping.

 

  • Seamlessly fits into any lending workflow.

  • Helps protect your business against fraud losses.

Fraud Prevention

Quickly and securely verify ID & document authenticity in seconds — no manual review ever required.

Account Verification

Instantly confirm verified bank account ownership for smooth, secure payouts.

Intelligent Data

Enhance loan decisions with integrated risk assessment and real-time verification data.