Ondato
Beat the Challenge of KYC, KYB, and AML
Ondato is not just another verification tool. Our compliance management suite employs top-notch technology to provide digital identity verification, data monitoring, screening, due diligence, and an array of other services. Ondato strives to simplify the management of rigid and ever-changing procedures. By using our service, businesses can cut KYC procedure costs by up to 90% without compromising customer experience. We turn compliance into a benefit, not a burden.
2016
United Kingdom
- Banking
- Capital-markets
- Computer-games
- Entertainment
- Financial-services
- Gambling-casinos
- Insurance
- Investment-banking-venture
- Investment-management
- Legal-services
- Telecommunications
- Venture-capital
- Albanian
- Armenian
- Azerbaijani
- Bosnian
- Bulgarian
- Chinese
- Croatian
- Czech
- Danish
- Dutch
- English
- Estonian
- Finnish
- French
- German
- Greek
- Hungarian
- Italian
- Latvian
- Lithuanian
- Maltese
- Norwegian
- Polish
- Portuguese
- Russian
- Serbian
- Slovak
- Slovenian
- Spanish
- Swedish
- Ukrainian
Industries
- Banking
- Capital-markets
- Computer-games
- Entertainment
- Financial-services
- Gambling-casinos
- Insurance
- Investment-banking-venture
- Investment-management
- Legal-services
- Telecommunications
- Venture-capital
Licensing & Deployment
- Proprietary
- Cloud Hosted
Support
- Email
- 24x7 Support
Training
- Documentation
Media
Ondato Core Features
Focus of Fraud Detection Feature
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Notifications
- Transaction Approval
- Two-Factor Authentication
- AI Features
Ondato Pricing
Pricing Type
- Flat Rate
Preferred Currency
- EUR (€)
Free Version
- No
Payment Frequency
- Monthly Payment
Pricing Description
Choose your matching plan, or contact us and get one tailor-made to suit all your needs.
Plans & Packages
Business Onboarding
$600 Per Month
Business Onboarding: Business verification for any company From €600 per month
Features
- Additional modules Customisable onboarding form.
- Access to a cloud-based platform Access to Ondato OS for business client due diligence.
- Business Reports Screening Access corporate reports.
- Business Information Monitoring Ensures you are always up to date with the latest information.
