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PEPs & Sanction Checks

Monitoring - AML Compliance

Oomero is cognizant of the fact that the world of compliance is changing and

so are the requirements. The need to have better information and have that

with a high availability to ensure that customers are not on any of the key lists

is important. 

 

Our service provides that the customer is continually checked against all main PEPs and Sanctions databases on a daily basis to ensure full compliance of any customer to those specific databases. Things can change overnight and by having your customers on continual screening you will always kept up to date and notified if anything changes. The solution is best of breed and uses both machine learning and AI to give the most relevant information  

 

Oomero are aware of the continual changes to regulations and are working with specialist providers to ensure we have the optimum balance between electronic checks and actual manual checks (for those that require the manual service). 

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ADDRESS

United Kingdom

Oomero Ltd

Unit 25
Cygnus Business Centre Dalmeyer Road
London NW10 2XA

Company Reg No: 11926303

India

Oomero Technology Pvt. Ltd
50 Chesney Town Houses
Chesney Lane
Behind Ethiraj Salai
Egmore
Chennai 600 008


CIN: U67200HR2020PTC085339

CONTACT

Tel:      +44 (0) 20 3918 6757

India:    +91 (0) 9769 60 25 20

Email:  info@oomero.com
Sales:  sales@oomero.com
Tech:   tech@oomero.com

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