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Web Service API

OmniCheck's Web Services

The OmniCheck Web Service is an interactive interface to the OmniCheck information System. This interface allows businesses and integrators to integrate and retrieve data of individuals and companies using a RESTful web service over a secure SSL connection.

These API's are used by various Corporations, Retailers, Telecommunications Companies, Online Service Providers and Software System Integrators to instantly verify information for an array of different functions, including Customer Identification at point of sale, Fraud Prevention, Online Transaction Verification, Customer Relations, Human Resource Software and many more.

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How to connect and example code

Register with OmniCheck today and get full access to our live Swagger tool environment, we will also help you integrate with the help of one of our expert system developers. Once integrated, your system will communicate with ours and ID Verifications will be seamlessly passed between our respective servers over a secure 256bit encrypted https ssl layer of secure communication. Once registered you will also be able to use our awesome reporting system to check the transaction you have done and also get all the information you will need to integrate our API into any system you may have.

Pricing

OmniCheck's Pricing is based on credits, 1 credit = R1.15. You purchase credits within the system and then with your credits you can purchase the available Searches and Services. Each service costs a variant of credits for example a standard ID Verification costs 1 credits or R 1.15.

Identity Verification
Description
Credits
Rands
/said_verification
Verifies a given South African ID number and its corresponding Consumer details (Offline Database)
1
R 1.15
/home_affairs_real_time_idv
Real-time identity verification against the Natural Persons Register hosted at Department of Home Affairs.
13
R 14.95
/home_affairs_id_photo
Real-time identity verification against the Natural Persons Register hosted at Department of Home Affairs with ID Photo.
13
R 14.95
/bio_id_verification
Biometric facial and fingerprint verifications.
25
R 28.75
/sadl_decode
South African Driver's License Decoder and ID Number Verification - 3000 scans decoded.
3000
R 575.00
KYC Verification
Description
Credits
Rands
/kyc-verification
Know Your Customer (KYC) Facial verification and Document Verification.
5
R 5.70
Sanctions
Description
Credits
Rands
/check-aml-pep
Anti Money Laundering (AML) and PEP Check.
5
R 5.70
Investigative Tracing
Description
Credits
Rands
/contact_enquiry
The last 6 known South African identities associated to a South African contact number.
6
R 6.90
/consumer_trace
Tracing service to obtain address, contact and employment details of a given Consumer.
10
R 11.50
Consumer Risk
Description
Credits
Rands
/express_score
et a Consumers Credit Score quickly with reasoning and score risk indicator.
6
R 6.90
Banking
Description
Credits
Rands
/bank_account_verification
Enables 3rd parties to do real-time verifications on consumer/commercial bank account at the following banks, ABSA, FNB, Standard Bank, Nedbank, African Bank, Capitec, Investec, Sasfin Bank, Discovery Bank.
9
R 10.35
CIPC
Description
Credits
Rands
/cipc_company_match
/cipc_company_search
Retrieve commercial company information and principle information from CIPC (First Call)
16
R 18.40
/cipc_director_search
Retrieve commercial company principle (Directorship in different companies) information from CIPC (Second Call)
16
R 18.40
SARS VAT
Description
Credits
Rands
/vat_search
/vat_dbkey_search
Retrieve commercial company VAT Status and number
20
R 23.00
Commercial Credit Reports
Description
Credits
Rands
/transunion_commercial_search
Retrieve commercial credit information from TransUnion Credit Bureau (First Call)
5
R 5.75
/transunion_commercial_results
Retrieve commercial credit information from TransUnion Credit Bureau (Second Call)
200
R 230.00