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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.
Ondato
2016
United Kingdom
  • Banking
  • Capital-markets
  • Computer-games
  • Entertainment
  • Financial-services
  • Gambling-casinos
  • Insurance
  • Investment-banking-venture
  • Investment-management
  • Legal-services
  • Telecommunications
  • Venture-capital
12 Industries
  • 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
31 Languages
Industries
  • Banking
  • Capital-markets
  • Computer-games
  • Entertainment
  • Financial-services
  • Gambling-casinos
  • Insurance
  • Investment-banking-venture
  • Investment-management
  • Legal-services
  • Telecommunications
  • Venture-capital
Licensing & Deployment
Support
  • Email
  • 24x7 Support
Training
  • Documentation
Knowledge Base

Media

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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
Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • User Management and Permissions
  • Workflow Automation
  • AI Features
Focus of AML Feature
  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • e-KYC & Biometric Integration
  • Localization & Language Support
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Ondato Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
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.
Vendor pricing page

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