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:
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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.
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Full KYC details on Directors and Beneficial Owners with the system automatically pulling all Ultimate Beneficial Owner details and presenting you with that data.
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Full PEPs and Sanctions screening on all directors and UBOs.
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Adverse media check on all directors, UBO and the company.
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Financial results of the company and its linked companies.
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Real-time monitoring of the changes at Companies House to ensure you have up to date data.
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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
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Validate over 250 million companies in real time from over 100 companies
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Validate ID docs from over 185+ countries such as: Passports, Driving Licences, National IDs and many more.
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Global PEPs & Sanctions registers covering all the major lists including OFAC.
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Ultimate beneficial Owners (UBOs) and Directors checks in real time in minutes.
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Single API or SaaS application ensures that Oomero can easily integrate into your existing systems and workflows.