Ondato AML
byOndato
Ondato is a tech company that streamlines KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.
Features
- AI-powered document verification with approximately 99.8% accuracy
- Biometric liveness detection and face matching
- Video KYC option
- NFC chip reading for high-assurance flows
- Real-time sanctions and PEP screening
- Continuous transaction monitoring and risk scoring
- Customizable onboarding forms
- Access to a cloud-based platform for centralized compliance management
- Integration options via API, SDKs, and no-code workflows
- Detailed business reports and monitoring
- Secure digital signing of applications and agreements
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