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. 

ADDRESS

Oomero Ltd

Unit 25

Cygnus Business Centre Dalmeyer Road

London NW10 2XA

CONTACT

Tel: +44 (0) 20 3918 6757

Email:  info@oomero.com

Sales:  sales@oomero.com

Tech:   tech@oomero.com

FOLLOW US

© 2019 by Oomero | Company Reg No: 11926303