Ondato

What is Ondato?

A comprehensive compliance management solution, Ondato streamlines KYC and AML-related processes through advanced technological offerings. Catering to diverse business and customer requirements, Ondato's platform delivers a suite of tools for digital identity verification, business customer onboarding, data validation, and fraud detection, all orchestrated from a single interface

Highlights

• Biometric authentication and e-signature verification for smooth, simple, and fraud-resistant processes
• Compatibility with any e-signature globally and ability to verify any ID document worldwide
• Compliance management features including data monitoring, risk scoring, and case management, ensuring adherence to regulations such as GDPR, AML, and ISO/IEC certifications