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About Ondato

Ondato is a KYC, AML, and age verification software from Ondato that automates onboarding, prevents fraud, and ensures full regulatory compliance worldwide. It combines KYC-related business cost reduction, internal process simplification, and customizable rules for onboarding and lifecycle management so businesses can adapt swiftly to regulatory changes. Ondato also provides features that help stay updated on compliance requirements irrespective of location, while enabling identity fraud prevention. Its comprehensive solutions are designed to meet the challenges posed by KYC, KYB, and AML regulations. Key capabilities: KYC automation AML compliance age verification fraud prevention regulatory updates Best for: financial institutions and businesses that need to automate compliance processes and reduce operational costs effectively.

Ondato Details

Vendor
Ondato
Year Launched
2016
Location
Lvivo st. 25-104, Vilnius, LT-09320
Deployment
cloud
Training Options
documentation, live online, in person
Countries Served
All Countries
Languages
English, Polish
Users
Compliance Officers, Risk Managers, Fraud Analysts, Identity Verification Specialists, KYC Analysts, Machine Learning Engineers
Industries Served
Financial Services, Banking, Fintech, Telecommunications, Insurance, E-commerce
Tags
KYC, AML, Compliance, Identity Verification, Risk Management, Fraud Prevention

Ondato's In-App Market Place

Does Ondato have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

EUR (€), GBP (£)

Pros & Cons

  • • Easy to Use: Intuitive interface, user-friendly, and simple to set up.
  • • Fast Verification: Verification times can be as short as a few minutes.
  • • Secure and Scalable: Secure digital identity verification solution.
  • • Multiple Verification Methods: Offers facial recognition, document verification, and biometric verification.
  • • Great Customer Service: Responsive and helpful customer support.
  • • All-in-one Solution: Covers client onboarding and monitoring steps.
  • • Accurate: High accuracy in identity verification.
  • • Automation Capabilities: Automates client onboarding and monitoring cycle.
  • • Customization Options: Can be customized to fit your business needs.
  • • Mobile Friendly: Allows verification through mobile devices.
  • • Pricing: Can be expensive for small businesses.
  • • Limited Integration Options: May require additional tools to integrate with existing systems.
  • • Manual Screening: Some screening processes require manual activation.
  • • Match Accuracy Issues: Occasional inaccuracy in document verification.
  • • API Implementation Issues: Challenges integrating the API with some back office systems.

Ondato's Support Options

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