KYB

Know Your Business Checks

With the complexity of businesses always growing, a greater need for more visibility and the compliance landscape being ever more complex it has become essential to have a single key supplier.  

 

Oomero provides a single solution to ensure all your Know Your Business (KYB) needs. We automatically pick-up all the key risk elements to ensure that your business always well protected: 

  • Company Credit Score - an independent credit score which so far has proven to be 70% effective in predicting when a business would have a problem. 

  • Full KYC details on Directors and Beneficial Owners with the system automatically pulling all Ultimate Beneficial Owner details and presenting you with that data. 

  • Full PEPs and Sanctions screening on all directors and UBOs.

  • Adverse media check on all directors, UBO and the company.

  • Financial results of the company and its linked companies. 

  • Real-time monitoring of the changes at Companies House to ensure you have up to date data. 

  • One report delivered in a PDF format for ease of use. 

All the above is available through our Oomero Single API integration, a simple easy to integrate solution which can be fully customised to you company's needs. 

Key Features

  • Validate over 250 million companies in real time from over 100 companies 

  • 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. 

  • Ultimate beneficial Owners (UBOs) and Directors checks in real time in minutes. 

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