Ondato KYC 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) compliance 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, aiming to reduce KYC-related costs and streamline workflows for regulated industries such as finance, fintech, telecommunications, marketplaces, and age-restricted services.
Features
- Identity verification (photo, video, NFC)
- Business onboarding (KYB)
- Due diligence processes
- Sanctions and PEP screening
- Age verification
- Authentication services
- Centralized customer data platform (CDP)
- Case management
- Multi-jurisdictional compliance covering 192 countries
- Compliance with GDPR and ISO/IEC 27001 security standards
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇱🇹 Vilnius, Lithuania
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