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Omicron Gama

Compliance

Omicron Gama applies KYC/KYB due diligence and ongoing monitoring to the businesses it works with.

Our approach

Omicron Gama follows a risk-based approach. Our compliance practices include:

  • Collection of KYC/KYB documentation.
  • Identification and verification of identity.
  • Verification of companies and their representatives, including beneficial owners.
  • Identity checks through third-party verification providers.
  • Monitoring of customer activity.
  • Limits and restrictions according to each customer's profile and access level.
  • Review of unusual activity and internal escalation when appropriate.
  • Additional controls when the risk requires it.

Details are set out in our KYC/KYB Policy and AML Policy.

KYC/KYB process

How onboarding works for business customers.

  1. 1

    Application

    The business applies to become a partner. After an internal review, Omicron Gama sends the KYC or KYB onboarding form according to the customer type.

  2. 2

    Documentation

    Omicron Gama collects KYC/KYB documents, such as identity documents, proof of address, company documents and information on beneficial owners and representatives.

  3. 3

    Identity verification

    Identity is verified through Veriff, a third-party provider, which may include document verification and liveness checks.

  4. 4

    Review and approval

    Compliance and commercial review. Limits and access levels are set according to the customer's profile.

  5. 5

    Ongoing monitoring

    Activity is monitored. Unusual activity is reviewed and escalated internally when appropriate.

Policies and documents

Current versions of our policies. The English version is the master version.

Become a partner

Business customers start by applying to become a partner. After an internal review, our team sends the KYC/KYB onboarding. For compliance questions, contact [email protected].

Apply to become a partner