01
Structures resolved, not refused
Corporate and trust buyers are resolved to beneficial owner level, including cross-border chains, so complex purchases proceed with evidence rather than stalling.
Sector
Oomero for Real Estate
Due diligence on both sides of the transaction, evidenced.
Estate agents, conveyancers and property developers must verify buyers and sellers, establish source of funds and screen for sanctions and PEP exposure. Oomero delivers those checks in one workflow, covering individuals, companies and trusts.
Where a buyer is a corporate vehicle, ownership is resolved to beneficial owner level and each individual screened, so opaque purchasing structures do not stall the transaction.
What it does
- Buyer and seller identity verification
- Source of funds evidence capture and review
- Corporate and trust structure resolution to UBO
- Sanctions and PEP screening of all parties
- Overseas buyer verification
- Transaction-level case file
- Configurable enhanced due diligence triggers
- Full audit trail per transaction
What you get
- Transactions not delayed by due diligence
- Complete picture of corporate buyers
- Source of funds properly evidenced
- Reduced exposure on high-value purchases
- Audit trail held per transaction
The Oomero advantage
Why this holds up under scrutiny
02
Source of funds handled properly
Evidence capture and review follow a documented standard, which is where most property-sector findings originate.
03
Both sides, one file
Buyer and seller checks sit in a single transaction case file, so the record matches how the deal is actually reviewed.
04
Enhanced diligence when it is due
High-value, overseas and PEP-linked transactions trigger enhanced checks automatically rather than relying on individual judgement.
Talk to us about real estate
Bring a transaction type that currently slows down and we will work through it.