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

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇱🇹 Vilnius, Lithuania

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