Omnified

Pre-seed

One API for global KYC, KYB and AML

Vendor-neutral orchestration that maps each jurisdiction's rulebook, routes checks to local and global identity vendors, and returns a normalized, audit-ready verdict. Building from GIFT IFIH.

Sector: Fintech
Tags: KYC, AML, GIFT City
City: Gandhinagar
Area: GIFT City
Founded: 2025
Team size: 1-10