Ondato Compliance Platform

byOndato

The Ondato Compliance Platform is a comprehensive solution designed to streamline Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes for businesses. It offers a suite of tools that facilitate digital identity verification, business client onboarding, data validation, fraud detection, and ongoing compliance monitoring. The platform is tailored to meet the needs of various industries, including financial services, insurance, telecommunications, and legal sectors. Ondato's services are accessible through a cloud-based interface, ensuring scalability and ease of integration. The company is headquartered in London, United Kingdom, with a research and development center in Vilnius, Lithuania.

Features

  • Identity Verification (KYC): AI-powered document and biometric verification for individual clients.
  • Business Onboarding (KYB): Remote verification of business clients, including UBO discovery and company registry data access.
  • AML Compliance Tools: Sanctions, PEP, and adverse media screening with real-time monitoring.
  • Customer Data Platform (CDP): Centralized management of customer compliance records and case management.
  • Authentication Services: Biometric and e-signature authentication for returning users.
  • Age Verification: Document-free age authentication solutions.
  • Virtual Branch Services: Secure remote client interactions through online conferencing.
  • Transaction Monitoring (KYT): Monitoring of transactions for suspicious activity, in partnership with third-party providers.

Categories

Compliance & RegTech

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇱🇹 Vilnius, Lithuania
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