Ondato
United Kingdom HQFounded 2016
Deployment
Overview
About Ondato
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.
At a glance
Software information
Industries served, licensing and the support Ondato provides.
Industries
- Banking
- Capital-markets
- Computer-games
- Entertainment
- Financial-services
- Gambling-casinos
Licensing
- Proprietary
- Monthly Payment
Support
- 24x7 Support
Training
- Documentation
Languages (31)
AlbanianArmenianAzerbaijaniBosnianBulgarianChineseCroatianCzechDanishDutchEnglishEstonianFinnishFrenchGermanGreekHungarianItalianLatvianLithuanianMalteseNorwegianPolishPortugueseRussianSerbianSlovakSlovenianSpanishSwedishUkrainian
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Ondato features
The full feature set, grouped by module.
Fraud Detection Software
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Notifications
- Transaction Approval
- Two-Factor Authentication
- AI Features
KYC Software
- 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
AML Software
- 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
KYB Software
- Business Identity Verification
- Company Registration Verification
- Ultimate Beneficial Owner (UBO) Verification
- Business Document Verification
- AML & Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Business Risk Assessment
- Automated KYB Workflows
- Global Business Database Integration
- Ongoing Business Monitoring
- API & Third-Party Integrations
- Audit Trail & Compliance Reporting
- Multi-Jurisdiction Compliance Support
Plans
Ondato pricing
Free Version
No
Payment Frequency
Monthly Payment
Preferred Currency
EUR (€)
Choose your matching plan, or contact us and get one tailor-made to suit all your needs.
Business Onboarding€600 / month
- 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.
Works with
Integrations
Ondato connects with the tools your team already uses.
Media