AI agents that turn your policiesinto running workflows.
Write your policy in natural language. Omni designs the detailed workflow and orchestrates AI agents that execute every step automatically — shipping in minutes, not quarters.
"Onboard a Korean business: extract data from the registration certificate, validate the registration number with checksum, cross-check the representative's ID, and screen the company against sanctions lists. Auto-approve when everything matches."
Omni in numbers
AI agent automation
Setup time — from policy to production
Custom workflow designs
TCO improvement per verification
The challenge
Does your system slow downevery time a policy changes?
Operations teams move faster than engineering cycles. Every policy update becomes a development sprint, and every exception drives operating costs up.
Operational complexity stacks with every policy change
Every rule change repeats the dev cycle — and risk and cost climb in the meantime.
Growing exception handling load
Exception handling drives operating costs up, and users walk away in the meantime.
Delayed response to regulatory changes
Regulatory updates introduce delays — and the next change lands before the last one ships.
How Omni works
Just write the policy. Omnidesigns and runs the workflow.
AI workforce for Identity — translates business language into running workflows and executes them automatically. Every step is delivered with a full audit log.
Input
Business language
Compliance teams describe policies in plain English — no coding required.
# KYB onboarding extract from BRC validate registration # cross-check representative ID screen sanctions DB
Core
AI Policy Generator
& Workflow Engine
Translates natural language into executable workflows. Selects the right agents.
Execution
AI Agents
Output
Executed policy · Audit logged · System self-growth
Every run improves accuracy for the next one.
Key features
Built for anyoneto deploy AI workflows.
No-Code Workflow Builder
Design and run AI workflows without engineering support. Compliance teams ship changes in minutes.
Multi-Engine Orchestration
Connect ID check, document AI, sanctions screening, and third-party data sources into one automated workflow.
Policy-Based Analysis
Deliver consistent analysis through rule-based execution. Every case is judged against the same policy graph.
Automated Reporting
Generate structured reports automatically from workflow results. Ready for auditors and regulators.
Pre-Built Template Library
Start quickly with ready-to-use workflow templates for KYC, KYB, AML, and industry-specific policies.
Full Audit Trail
Record execution history for complete traceability. Every agent decision is explainable and replayable.
Industries & Use Cases
Representative use cases across industries.
01
Remittance · Global Wallet
AI Agent comprehensively evaluates KYC, POA, and AML for international transfers, sending only high-risk cases to manual review.
02
Crypto Exchange · Web3
Integrate KYC, on-chain risk, transaction patterns, and device data to automatically allow, delay, or block withdrawals based on policy.
03
Digital Banking · Neobank
Evaluate KYC, income, transaction history, and device data to automatically determine account risk levels and required actions.
04
Gaming · Digital Entertainment
Combine device fingerprint, IP, location, and behavior to quickly pass normal users while reducing bot and RMT risks.
05
Digital Lending · BNPL · Merchant Cash
Comprehensively evaluate creditworthiness and behavior patterns to propose approve / reject decisions with appropriate limits.
06
Marketplace · C2C · KYB
Use seller info, transaction history, reviews, and sanctions lists to automatically determine risk level and additional verification needs.
07
Logistics · Delivery · Supply Chain
Automate partner onboarding, high-value shipment policies, and route anomaly detection based on delivery patterns and risk levels.
08
Mobility · On-demand · Gig Platforms
Evaluate driver and partner profiles and activity patterns to automatically apply approval, hold, or restriction policies.
09
Healthcare · Medical Services
Assess patient profiles, insurance claims, and provider credentials to detect anomalies and automate eligibility verification workflows.
10
Education · Exam · e-Learning
Protect online exams with behavior monitoring, verify student and instructor profiles, and detect suspicious payments or activity.
11
Public Sector · Government Services
Automate subsidy and benefit screening, detect duplicate or fraudulent requests, and manage policy-based access control.
Is your industry covered too?
We design policies and verification flows tailored to your case.
Data model
Hierarchical structureend-to-end operational control.
Omni organizes analysis workflows through a clear hierarchy, so teams can scope, segment, and scale without losing control of the big picture.
Getting started
From policy to production,on a single platform.
Workflow & Playbook Setup
Define analysis policies, select engines, configure output.
Item Pre-processing
Documents, images, URLs and other workflow inputs are organized and stored automatically.
Playbook-Driven Item Analysis
One click — Omni runs the playbook and the agents deliver the results you need.
Review Results
Structured outputs and reports — item status and detailed analysis.
Iterate & Improve
Adjust policies, rerun instantly — accuracy improves continuously.
Integration Flow
Drops into your stack,with no glue code.
Design policies and workflows in the dashboard, send data from your backend, and Omni recursively orchestrates analysis — calling external engines through MCP when needed. Results stream back to both your backend and dashboard.
Ready to talk?We'll orchestrate your plan with agents.
Every deployment starts with a 20-minute meeting. Share the policies and plans that shift with your business and the operating model you need — we'll deliver an agent orchestration that fits.
