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    About Omnii

    Example Reports:
 

    CheckIT™ Adviser Report

    CheckIT™ ID/AML Report

    Omnii Information

    CheckIT™ Overview

    Introduction to CheckIT™ Adviser

    User Guide - Registration Process

    Broker Led Process - CheckIT™

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STANDALONE IDENTITY VERIFICATION / ANTI-MONEY LAUNDERING CHECK
This product allows an adviser to confirm client identity and undertake an anti-money laundering check as part of a risk based approach to anti-money laundering regulations. The system reports on the number of confirmed proofs of identity and residential address by interrogating the client’s credit file.

DOCUMENTARY CATEGORIES
Documentary evidence may be recorded within the system. The categories included are as follows:

• Bank Statement
• Council Tax Bill
• Credit Card Statement
• Driving License Photocard
• Firearms Certificate
• HMRC Notification/Statement
• Mortgage Statement
• National Insurance Card
• Paper Driving License
• Passport
• Utility Bill

SANCTIONS LISTS
In addition the service accesses the following sanctions lists:

• HM Treasury file
• US Treasury Office of Foreign Assets Control (OFAC)
• Politically Exposed Persons (PEP)
• Deceased Fraud Prevention System (HALO)
• Credit History Fraud Avoidance System (CIFAS)
• Forwarding Addresses

STANDALONE CLIENT CREDIT FILE CHECK

This product allows an adviser to access a full client credit file. The credit file data is used to populate configurable classification components within CheckITTM delivering tangible results and client and adviser tailored reports. Access to the credit file is undertaken with client consent and as such leaves no footprint that would impact on the client’s credit standing.

COMBINED IDENTITY VERIFICATION / ANTI-MONEY LAUNDERING & CLIENT CREDIT FILE CHECK

This product allows an adviser to confirm client identity and undertake an anti-money laundering check in addition to delivering the client’s credit file for analysis.

COMBINED IDENTITY VERIFICATION / ANTI-MONEY LAUNDERING, CLIENT CREDIT FILE AND PROPERTY VALUATION CHECK

This product allows an adviser to confirm client identity, undertake an anti-money laundering check and access a client’s credit file as well as delivering a property valuation (AVM). The automated property valuation is aimed at identifying any anomalies or significant variation in the property construction and value that would not normally become apparent until a physical valuation has taken place.