Ondato

Ondato offers a suite of KYC and AML solutions to help businesses with compliance, reducing the risk of fraud and improving security. Its eKYC and AML suite includes identity verification, digital identity services, AML screening and lifecycle management. Ondato is designed to help businesses reduce the costs and complexity of KYC and to make internal processes more efficient, so they can ensure compliance without sacrificing too much time and resources.

Ondato's platform includes a range of key features:

• Authentication: Optimize returning user journeys.
• Virtual Branch: Serve clients remotely.
• Transaction Monitoring (KYT): Partner for transaction monitoring.
• Due Diligence: Perform PEP, sanctions and adverse media checks.
• Age Verification: Perform document-free age verification.
• Identity Verification: Onboard new users remotely.
• Know Your Business (KYB) Compliance: Onboard business clients remotely.
• Customer Data Platform (CDP): Manage customer data from a centralized hub.

These features are designed to make it easy and secure to onboard clients, manage users and monitor activity. Ondato's suite of solutions is designed for a range of industries, and is designed to ensure compliance with international regulations and standards. With Ondato, businesses can reduce the costs associated with KYC, improve security and increase operational efficiency.

Ondato is designed for companies that want to improve their compliance processes and ensure regulatory compliance. Its users benefit from intuitive interfaces, robust security and customizable solutions that can be adapted to meet the needs of their business. The platform can be integrated with existing systems, making it easy to adopt and minimizing disruption to daily operations.

For companies looking for a reliable and flexible KYC and AML solution, Ondato offers a robust and adaptable platform to meet their compliance needs. By visiting their website, users can learn more about pricing, implementation and customization options to determine if Ondato is the right fit for their business.

Published on July 21, 2024