KYC

Know Your Customer Checks

Know Your Customer (KYC) checks have become an essential part of onboarding new clients in the Financial Services Sector and Payments. However as times have changed so have the requirements on companies of all sizes and types. Making this harder is the increasing complexity, impact on onboarding times, compliance costs (dedicated MLRO and Compliance team for manual checks) which ultimately impacts your profit. 

 

Oomero's Total Compliance Solution offers you the following solutions: 

  1. Automated checks in real time with decisions in seconds. 

  2. Easy onboarding to reduce client friction and increase client retention. 

  3. Oomero in-house team to allow our SME customers to have a cost effective solution for their compliance needs. 

  4. A hybrid of Automated and Manual checks to ensure a Total Compliance solution to ensure our customers are always compliant. 

Streamlined Onboarding KYC in real-time

Oomero's platform helps to automate the KYC, AML and Identity Verification checks which provides a seamless onboarding experience for the client via our single, easy to integrate, API. 

 

Our technology led approach to reduce the friction of the onboarding process and reduce the manual component to ensure a validated outcome for our clients. Compliance is a complex process and requires both automation to help remove those who are deemed low risk and our manual process ensures that those who are medium and high risk can be mitigated following an approved process defined by each company.

 

Our process ensures: 

 

  • Higher client onboarding rates 

  • Reduced compliance costs 

  • Better profitability 

  • Improved client experience 

  • Adherence to a changing compliance framework 

Key Features

  • Validate ID docs from over 185+ countries such as: Passports, Driving Licences, National IDs and many more. 

  • Global PEPs & Sanctions registers covering all the major lists including OFAC.

  • Single API or SaaS application ensures that Oomero can easily integrate into your existing systems and workflows. 

Software Solutions

Oomero offers Clients two solutions to ensure ease of use:  

Single API

 

A simple, easy to integrate API which can integrate into your workflows allowing

a range of checks  such Passports, National ID cards, Visas and many more. 

 

SaaS application

 

A simple to use web based interface which allows you to use our solution in a stand alone format. It can be used by individuals looking to ensure stronger Compliance to organisations who have dedicated teams for compliance and just need more depth. Reports are produced in PDF format.