AI model
Background research
Searches the public web for a screened name and writes a short background summary with its sources ranked. A reading aid for the analyst, never a finding.
One Platform
Total compliance, one platform.
KYC, KYB, AML Name Screening with Continuous Monitoring, Identity Verification all delivered via a web platform or API - with an expert compliance team behind every check.
Oomero Pulse
Priya RamanOLPGB00001048203
Identity verified AML screening
Risk level: LowApproved by MLRO, 11:16- SanctionsNo match
- PEPNo match
- Adverse media1 reviewed
Solutions
Every check you need, in one place
KYC, KYB, AML Screening, Risk Scoring, Continuous Monitoring with everything evidenced.
KYC & Identity Verification
Identity verification for individuals, end to end.
- Government ID verification
- Biometric verification
- Liveness validation
- Real-time facial de-duplication
- Multiple government validations such as Aadhaar & DigiLocker
KYB
Corporate structure resolved to its beneficial owners.
- Registry lookup
- Officers & shareholders
- UBO discovery
- VAT verification
- LEI via GLEIF
AML Screening
Sanctions, PEPs and adverse media, with analyst review.
- Sanctions & watchlists
- PEP screening
- Adverse media
- Match status, risk status & risk level
- Private black list
Risk Scoring
One risk level you can explain, from the evidence on file.
- Risk questionnaires
- Country risk from FATF lists
- Screening outcome sets the floor
- Your rating beside ours
- Enhanced due diligence
Transaction Monitoring
Behaviour watched after onboarding, not just at it.
- Cash-threshold rules
- Third-party payer screening
- MLRO alerted by email
- By form or API
- History per transaction
Operational Layer
The controls your compliance team actually lives in.
- Roles & permissions
- Field & retention policy
- Activity & print audit
- Billing & packages
- Oomero Pulse
Workflow Management
Maker, checker and MLRO sign-off on every decision.
- Workflow templates
- Maker-checker approvals
- MLRO final sign-off
- Every match marked relevant or not
- Manual checking on demand
Custom Development
Built around your process when configuration is not enough.
- CRM & system integrations
- Additional integrations
- Webhooks into your workflows
- Fields for your industry
- Custom reports
- Built by our own team
Dashboard
Oomero Pulse
Your team’s dashboard: everything that needs attention, on one screen.
Take a tour of the dashboard- FasterAll the checks are in one view, evidenced, so your team decides faster.
- ClearerIdentity, Company and Screening Results clearly laid out, allowing for one clear Risk Level.
- EasierEvery decision is recorded and auditable: who, when and why.
AI Agents
AI agents that save your team time
Small AI agents and automations inside Oomero do the repetitive research. They collect, compare and summarise. Your team makes the decision.
AgentsGo and fetch public records
Source collection
Finds public records for the name on Wikipedia and Wikidata and saves the pages it used as PDF evidence on the file.
Social profile search
Looks for possible social-media profiles, scores each one, drops the weak ones and labels the rest as possible matches.
AutomationsRules that run on every file
Document cross-checks
Compares the name, date of birth, document number and expiry read from the ID with what the customer typed, and flags any mismatch.
Closest matches first
Ranks screening hits so the nearest names come first, allowing for spelling variants and ignoring titles.
Routine approvals
Approves customers with a clean screening result and a low or medium risk level, and sends everyone else to a person.
Coverage
The data behind our checks
Validated against these sources, every result saved and documented to the customer’s file.
- 1,600+Data sources
- 2.75m+PEPs
- 200m+Adverse media articles indexed across 60,000+ providers
- 250m+Global companies
- 16,000+Document types
- 100+Integrations
- 190+Jurisdictions reachable for screening
Connected to the sources you need
Government registries for local checks, global lists for screening, and an API and webhooks to connect your own systems. Connect once and every check is available.
Government registries
- GBUnited KingdomCompanies HouseHMRC VAT
- EUEuropean UnionVIESGLEIF
- INIndiaAadhaarDigiLockerPAN+ others
- AUAustraliaAUSTRAC Framework
Custom integrationsOther registries and data sources, added as you need them
Screening lists, worldwide
- Global sanctions lists
- PEP lists
- Adverse media
One customer record
Every result in one place
- Identity and company verified
- Screened against every list
- Risk scored, every step recorded
Your systems
- REST APIRun any check from your own app
- WebhooksResults sent the moment they land
- Your CRMCustomer files where your team works
- Oomero dashboardYour team reviews and decides
Why Choose Oomero
Built to meet your regulator’s standards
Oomero gives you the software and the people: every check in one file, and a compliance team to help.
One platform, one record
KYC, KYB, screening, risk and monitoring on the same record, so nothing is re-keyed and nothing is lost between tools.
A compliance team behind every check
Our analysts review exceptions to your documented policy, included in your plan with a set turnaround, or per case.
One face, one identity
Real-time facial de-duplication catches a face already registered under another name.
Maker, checker, MLRO
Every decision is staged and signed, and no screening match moves on without a reason recorded.
Monitoring that keeps going
Screening, expiring documents and re-KYC by risk colour carry on after onboarding.
Tenant isolation
Every query is bound to your tenant at the service layer, not just hidden in the screen.
An audit trail that writes itself
Who did what, when and why, with the evidence attached, ready to export for an inspection.
Data where it belongs
Region-aware deployment and retention set per jurisdiction, with purges reminded and escalated on time.
Security and control, built in
- Two-factor sign-in
- Role-based access
- Tenant isolation
- Immutable audit trail
- Data residency
- Encrypted sensitive data
- Retention by jurisdiction
- Print and export audit
For Every Business
Compliance doesn’t have to be hard.
You should not need a compliance department to know who you are dealing with. Oomero runs the checks, keeps the evidence and shows you what needs a decision, and our compliance team steps in when a file needs a person.
- Your customers verify from their own phone
- Every check and decision is kept for you, ready for an inspection
- Our compliance team reviews the difficult files
- Regulated or not, screen anyone you deal with
In Practice
How Oomero handles a new customer, step by step
A jeweller takes on a trading company as a customer. Here is what Oomero checks at each step, what it finds, and what it records.
A trading company applies to open an account.
What Oomero checks
- Company registry lookup: registration, status and address
- Directors and shareholders taken from the registry
- Ownership followed to each beneficial owner (UBO)
- Each UBO screened for sanctions, PEPs and adverse media
Company verified. 2 beneficial owners found. No screening match.
Recorded: Registry extract, ownership chart and screening results saved to the company file.
Trusted by teams across regulated sectors
Your Obligations
What the rules require in your country
The main anti-money laundering rules in each country, and the part of Oomero that covers each one. A summary, not legal advice.
Shown for your location
The Prevention of Money-laundering Act, 2002 and its rules, with sector rules such as the RBI’s KYC Master Direction. Reports go to the Financial Intelligence Unit - India (FIU-IND).
- Customer due diligenceVerify customers with officially valid documents and identify beneficial owners.KYC with Aadhaar, DigiLocker and PAN checks, and face and liveness checks.
- Enhanced due diligenceApply enhanced due diligence to higher-risk customers, including PEPs.An enhanced due diligence checklist and the MLRO’s sign-off, on the record.
- SanctionsScreen against the UN sanctions lists and the lists under the Unlawful Activities (Prevention) Act.Sanctions, PEP and adverse media screening, with continuous monitoring.
- ReportingReport cash transactions over ₹10 lakh, and suspicious transactions, to FIU-IND.Transactions recorded against the verified customer, with threshold flags.
- Record keepingKeep records for five years after the relationship ends.An audit trail of every check and decision, with retention set per jurisdiction.
How It Works
From onboarding to continuous monitoring
Five steps from the first contact to ongoing checks. Every step is recorded, so your audit trail builds itself.
Local checks where it matters, global screening everywhere
- 01
Connect
Drop in the SDK or call the API from your CRM. Registration is idempotent on your own external customer ID.
SDK or REST - 02
Configure
Set your risk policy, weightings and required checks per tenant and jurisdiction. No deployment needed.
Per tenant - 03
Verify
Documents, biometrics and addresses are checked against the registries and identity providers for that jurisdiction.
100+ integrations - 04
Decide
Screening hits and Risk Scoring flag high-risk cases which are queued awaiting manual checking. Experienced analysts make decisions based on the available information and update the risk status of the individual.
One weighted score - 05
Approve and Monitor
Approve based on analysts’ info. Monitor all clients on a daily basis for expiring documents, transaction anomalies and AML being checked every day.
Continuous Monitoring, not annual
How it fits together4 parts
- Data
- Registries, ID checks and sanctions lists
- Rules
- Your risk policy, set by country
- Cases
- Queued, assigned, reviewed and closed
- Evidence
- A permanent audit trail and certificates
The Customer App
What your customer sees
A guided journey on their phone: details, address and bank, then a live video check. At the end they hold an Oomero ID, and you hold the evidence.
Knowledge Base
AML and KYC, explained simply
The terms you meet when you onboard customers, in plain words.
What is KYC?
Know your customer: confirming that a customer is who they say they are before you do business with them.
Read the explainer- What is KYB, and who is a UBO?Know your business: verifying a company and finding the people who ultimately own or control it.
- What is AML screening?Checking the people and companies you deal with against sanctions lists, politically exposed persons and adverse media.
- Who counts as a PEP?A politically exposed person holds, or has held, a prominent public function. The rules usually reach their family and close associates too.
Onboarding, Start to Finish0:30
See 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.