Every check, on one platform
Eight solutions sharing a single API, data model and audit trail. Add a check without a new integration.
KYC & Identity Verification
Verify individuals in seconds
Know-your-customer verification for individuals, built for speed and accuracy.
Read the data sheetKYB
Companies and ownership
Know-your-business checks covering company structure and beneficial ownership.
Read the data sheetAML Screening
Sanctions, PEP and adverse media
Automated anti-money laundering checks against global watchlists and risk databases.
Read the data sheetRisk Scoring
One risk level you can explain
A risk level for every customer, built from their answers, their country and their screening result.
Read the data sheetTransaction Monitoring
Payments checked after onboarding
Customer transactions recorded against their verified record, checked against thresholds and escalated to your MLRO.
Read the data sheetOperational Layer
Roles, policy, audit and billing
The controls your compliance team runs on: roles, data policy, audit, billing and the Pulse dashboard.
Read the data sheetWorkflow Management
Maker, checker and MLRO sign-off
Onboarding workflows built from templates, with staged maker, checker and MLRO review.
Read the data sheetCustom Development
Built around your process
Integrations, fields and reports built by our own team when configuration is not enough.
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.