Ondato Compliance Platform
byOndato
Ondato is a compliance technology company that provides an end-to-end platform for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes across the client lifecycle. Its flagship product, Ondato OS, unifies identity verification, business onboarding, due diligence, sanctions and PEP screening, age verification, authentication, a centralized customer data platform (CDP), and case management into one cloud-native system. The platform emphasizes global regulatory alignment, including GDPR and ISO/IEC 27001 security certification, with tooling designed to reduce KYC costs and streamline workflows for regulated industries like finance, fintech, telecoms, marketplaces, and age-restricted services.
Features
- Identity Verification (IDV): Onboard new users remotely with AI-powered ID validation and liveness detection.
- Know Your Business (KYB) Compliance: Onboard business clients remotely with access to corporate reports and business information monitoring.
- Authentication: Streamline returning users' journeys with biometric authentication and secure application signing.
- Virtual Branch: Interact with clients remotely through secure meetings and video identity verification.
- Transaction Monitoring (KYT): Monitor transactions with partners to detect suspicious activities.
- Due Diligence: Perform PEP, sanctions, and adverse media checks to ensure compliance.
- Age Verification: Implement document-free age verification for age-restricted services.
- Centralized Customer Data Platform (CDP): Manage all compliance data in a single, secure environment.
- Case Management: Handle compliance cases with audit trails and reporting tools.
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