Ondato

Streamlining KYC and AML-related processes

About

Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, age verification, AML screening and monitoring and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.

Features

Compliance Reports
Customer Authentication
Due Dilligence
E-filing
Internal Policies
Name Matching
QA
Real-Time Dashboards
Regulations and Jurisdictions
Regulatory Compliance
Scoring
Suspicious Activity
Transaction Monitoring
Watch List
Workflows and Alerts

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