Solution

Oomero KYC & Identity Verification

Confirming who your customers are, in seconds rather than days.

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PASSPORTUnited Kingdom of Great Britain

Surname: RAMAN
Given names: PRIYA
Nationality: BRITISH CITIZEN
Date of birth: 14 MAR 1991
Sex: F
Date of expiry: 01 JUL 2031

P<GBRRAMAN<<PRIYA<<<<<<<<<<<<<<<<

GB00001048<4GBR9103145F3107011<<<<06

DRIVING LICENCEUK

1. RAMAN

2. PRIYA

3. 14.03.1991

5. RAMAN910314P99

MRZ read and validNo tampering detectedMatches the application

The document. Passports, national ID cards and driving licences read, checked for tampering and matched to the application.

**The person.** A live selfie matched to the document photo, checked for liveness, and checked against every face already on the platform.

A person holding up a phone that shows their own face, as in a selfie check. — A customer verifies from their own phone: the document read, the face matched to it and liveness confirmed, in one sitting.

Oomero’s KYC verifies an individual, ensuring that the person and the document are both real and genuine. Our real-time facial de-duplication ensures that only one face is registered on the platform.

Each check is configured to the customer risk band you assign, so low-risk applicants clear on data alone while higher-risk cases escalate to document and liveness verification automatically.

What it does

Identity data verification against authoritative sources
Document capture and authenticity checks
Biometric liveness and face match
Real-time facial de-duplication
Address and date-of-birth validation
Risk-banded check escalation
Configurable pass, refer and fail thresholds
Full evidence pack retained per customer
REST API and hosted verification flow

What you get

Higher first-pass approval rates
Reduced onboarding drop-off
Consistent decisions across channels
Evidence retained for regulatory review
No manual document handling

The Oomero advantage

Why this holds up under scrutiny

Data first, documents second

Verifying against authoritative data before asking for documents clears the majority of applicants without friction, and reserves document capture for cases that need it.

One record per person

Verified individuals are held in the Oomero Personal Database, so repeat and cross-product checks reuse existing evidence instead of re-asking the customer.

Decisions you can explain

Every pass, refer and fail carries the underlying evidence and the rule that produced it, ready for internal audit or a regulator.

Managed exception handling

Referrals are reviewed by our compliance team against your documented policy, so your team only sees genuine escalations.

Talk to us about KYC

Bring your current onboarding funnel and we'll show you where the drop-off goes.

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