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Detailed documentation and in-product workflow templates on this page will be added soon.
Omni provides ready-to-use workflow templates that combine the right engines, policies, and output schemas for common verification scenarios. Use them as-is or customize them to fit your requirements.
The templates below mainly use Text Verifier (verifying and cross-checking document text) and AML Search - Person (external watchlist screening). The full list of available engines is in AI model and engines.

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Available Templates

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KYB Business Verification

KYB Business Verification

Category: BusinessEngines:
  • AML Search - Person — Screen company representatives and directors against global AML/sanctions watchlists
  • Text Verifier — Extract and cross-validate business registration details (company name, registration number, representative, address, etc.)
Use Case: Corporate entity verification including director/representative AML screening and business registration document validation. The AI agent extracts data from submitted documents (business registration certificates, corporate registry extracts) and verifies consistency across fields.

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Document Compliance Check

Document Compliance Check

Category: ComplianceEngines:
  • Text Verifier — Validate that document content meets regulatory or internal compliance requirements, check field consistency and completeness
Use Case: Verify that submitted documents (invoices, contracts, compliance forms) meet specific requirements. The AI agent extracts text from documents, checks required fields are present and valid, and flags any inconsistencies or missing information.

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Invoice Verification

Invoice Verification

Category: FinanceEngines:
  • Text Verifier — Extract and validate invoice details (amounts, dates, parties, line items) and cross-check for consistency
Use Case: Automate manual invoice review processes. The AI agent extracts structured data from invoices, validates calculations, checks for duplicate entries, and verifies that all required fields are present and consistent.

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AML Screening

AML Screening

Category: ComplianceEngines:
  • AML Search - Person — Screen individuals against global AML/sanctions watchlists using name-based search
  • Text Verifier — Extract person names and identifying information from submitted documents for screening
Use Case: Screen individuals referenced in submitted documents against AML/sanctions databases. The AI agent extracts names from documents, runs them through AML watchlist screening, and provides risk assessment results.

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Customizing Templates

Templates are starting points. After selecting a template, you can:
  1. Edit the policy — Modify the natural language verification rules
  2. Add or remove engines — Adjust the engine set for your needs
  3. Define a custom output schema — Structure results for your systems
See the Dashboard for details on workflow configuration.
Coming soon: KYC (individual identity verification) workflows will be added to Omni as ID check features are integrated in a future release. For KYC needs today, please use ID check.