Built around the obligations you actually carry
The rules differ by industry. The platform does not. Each sector below has its own data sheet.
Financial Services
Banks, lenders and payments
Banks, lenders and payment providers meeting AML obligations at scale.
Read the data sheetRetail & Retailers
Age assurance and suppliers
Age, identity and payment checks built into retail onboarding.
Read the data sheetReal Estate
Buyer and seller diligence
Buyer and seller due diligence for property transactions.
Read the data sheetLegal & Professional Services
Client and matter files
Client due diligence for law firms and advisors.
Read the data sheetFintech & Payments
Digital-first onboarding
Fast, compliant onboarding for digital-first financial products.
Read the data sheetGaming & iGaming
Player registration checks
Identity and source-of-funds checks for regulated gaming operators.
Read the data sheetSee 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.