Start from what needs attention
Oomero Pulse opens on the day’s work: high-risk profiles, AML alerts, pending reviews, overdue re-KYC and compliance health, with the risk overview beside a list of everything waiting for a decision.

The screens your team works in, from the first profile to the signed-off record. The first four are the platform exactly as it is today.
Oomero Pulse opens on the day’s work: high-risk profiles, AML alerts, pending reviews, overdue re-KYC and compliance health, with the risk overview beside a list of everything waiting for a decision.

The portfolio breakdown counts every profile, screening and monitored customer, then splits individuals and companies by screening status and onboarding outcome: green, amber, red, whitelisted, blacklisted, rejected.

Choose the flow that matches the customer: an individual, a company, or someone who already holds an Oomero ID. The customer fills in their own details through a link.

Screen a person or entity against global sanctions, PEP and adverse media sources. Name, year of birth and country narrow the search, and the match tolerance is yours to set.

Officers and shareholders come straight from the registry. Oomero follows the chain until every beneficial owner above the threshold is resolved, then screens each of them.
A maker prepares the case, a checker verifies it and the MLRO decides. Every action writes its own audit entry with who did it, when and why.
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.