Know More
Decide Faster.
Verified company information for credit, compliance, and risk decisions — across India and international markets.
OMNADATA Provides Business Information Reports and Company Due Diligence Reports based on extensive data coverage, regulatory filings, and in-depth analyst-led insights.
Built for enterprises. Accessible to everyone.
Joining a Startup?
Know the company's health before you make the leap.
Partnering with a Friend?
Verify the business before you commit your capital.
Small Business. Big Client?
Know exactly who you're onboarding before you sign.
Making a Big Life Decision?
Relocating? Tying your future to your Company's? Know the business behind the opportunity before you commit.
WHO WE SERVE
Built for Decision Makers
Direct risk accountability solutions structured around actual decision workflows.
Banks & NBFCs
Assess borrower credibility, portfolio risk, and Indian company creditworthiness with verified company data and analyst insight.
Enterprise Credit, Risk & Compliance Teams
Conduct buyer due diligence, supplier screening, and third-party risk assessment before onboarding or exposure.
Business Owners & SMEs
Run quick company screenings and KYC checks before partnerships, investments, or large transactions.
OUR REPORT SUITE
Reports Designed for Different Risk & Data Needs
OmnaIDfy
KYC & Identity Verification
- Company Identification
- Directors & KMP Profiles
- Director Network Mapping
- Basic Banker & Charges Data
OmnaBasic
Smart Company Intelligence
- Everything in OmnaIDfy
- 5-Year Financial Statements
- Financial Ratios & KPI Charts
- Basic Ownership Structure
- Director Network Mapping
- Related Parties
- Financial Risk Score
OmnaPRO
Advanced Due Diligence
- Everything in OmnaBasic
- OmnaScore 360° Risk Model
- Adverse Media & Litigation Checks
- Supply Chain Intelligence
- Analyst Commentary
Why OmnaData
More Than a Data Aggregator
Direct risk accountability solutions structured around actual decision workflows.
Depth of
Data & Coverage
Access hard-to-find private company financial statements, balance sheets, profit & loss data, ownership structures, compliance and regulatory information. Backed by years of operational experience and millions of verified data points.
Human Verification & Analyst
Research
Automation for Speed and Humans for Accuracy. Every advanced report is reviewed by analysts to validate findings, interpret risk, and flag inconsistencies.
Team Collaboration &
Controls
Manage user roles, control access permissions, and enable secure collaboration across teams with centralized oversight within your organisation.
Portfolio Level Insights for High
Level Assessments
Interactive Dashboard to analyze your entire portfolio to identify exposure patterns, assess risk concentration, and make informed strategic decisions with comprehensive visibility.
Custom
Portfolio Management
Advanced support to build and maintain company portfolios, with tailored configurations and automated periodic updates to keep your intelligence current.
Unincorporated Entity
ExpertiseComing soon
Specialised capability in assessing private, closely held, and under-documented businesses — where risk is often highest.
AI-Powered Chat Agent
Interact with a company in your portfolio easily using our custom AI Agent. Ask questions, fetch data and read between the numbers easily.
Portfolio Intelligence
Portfolio Intelligence for Larger Teams
Scale Your Due Diligence with Confidence
Bulk ordering and portfolio creation.
Automated report refresh at predefined intervals
Dedicated Relationship Manager for proactive support and priority assistance.
Subscription and pre-funded wallet models for recurring usage
Designed for banks, NBFCs, and enterprise risk teams
How We Work
A Rigorous,
Defensible Due
Diligence Process
Our methodology
combines
Authoritative public and proprietary data sources
Multi-layer validation and cross-checks
Analyst review and interpretation
Quality assurance controls
SLA-driven turnaround for institutional clients.
Ready to assess a company with confidence?
Buy a due diligence report instantly, or talk to the team for bulk access, subscriptions, and enterprise workflows.