POST
Identity Verification
/v1/identity/verifyVerify an individual against authoritative data sources and return a decision with a confidence score.
IdentityAPI Marketplace
Fourteen endpoints, one integration
Every check shares the same data model, audit trail and webhook contract. Switch a capability on without writing a new integration.
POST
Document Authentication
/v1/documents/checkAuthenticate passports, national IDs and driving licences, including MRZ, chip and tamper checks.
IdentityPOST
Liveness and Face Match
/v1/biometrics/matchConfirm the person presenting a document is live and matches the document portrait.
IdentityGET
Address Verification
/v1/address/verifyValidate a residential address against registry, credit and utility sources.
IdentityPOST
Sanctions and PEP Screening
/v1/screening/searchScreen people and entities against consolidated global sanctions and PEP data, with dual scoring.
ScreeningPOST
Adverse Media
/v1/screening/mediaSearch structured adverse media and return categorised results with risk and match confidence.
ScreeningPOST
Private List Screening
/v1/screening/listsScreen against your own blocklists and previously refused applicants through the same interface.
ScreeningGET
Company Verification
/v1/companies/lookupRetrieve verified company records, filing history and trading status from official registries.
BusinessGET
Beneficial Ownership
/v1/companies/uboResolve an ownership chain to ultimate beneficial owners, with percentage holdings and control routes.
BusinessPOST
Entity Monitoring
/v1/monitoring/entitiesSubscribe a company to alerts on directors, ownership, status and insolvency filings.
MonitoringPOST
Customer Re-screening
/v1/monitoring/customersRe-screen your onboarded customers automatically whenever a watchlist changes.
MonitoringPOST
Result Webhooks
/v1/webhooksReceive asynchronous results and alerts at your own endpoint, with signed payloads and retries.
MonitoringPOST
Strong Customer Authentication
/v1/auth/challengeIssue a biometric authentication challenge bound to the identity proven at onboarding.
AuthenticationGET
Authentication Events
/v1/auth/eventsRetrieve the authentication event log with factors used and outcome, for disputes and audit.
AuthenticationSee Oomero with your own customers
We will take your team through a real onboarding, for a person and a company, using your own risk policy, and show you exactly what is recorded.