Ondato - KYC Compliance and Identity Verification Solutions

Ondato KYC Compliance and Identity Verification Solutions

What is Ondato?

Ondato OS is a KYC compliance platform that provides all the necessary Know-Your-Customer (KYC) and Anti-Money Laundering (AML) tools and digital identity services. It enables safe client identity verification, AML screening, and lifecycle management.

The platform offers a suite of solutions designed to streamline compliance processes, reduce operational costs, and prevent identity fraud. Ondato's services are tailored to meet the needs of various industries, including financial services, insurance, sharing economy, telecommunications, adult content, gambling, legal, and cryptocurrency.

Features

Identity Verification (KYC): Onboard new users remotely with automated, assisted, manual, and NFC-based options.
Business Onboarding (KYB): Onboard business clients remotely with photo-based verification.
Customer Data Platform (CDP): Manage customer data from a centralized hub.
Transaction Monitoring (KYT): Monitor transactions for suspicious activity (via partners).
Due Diligence: Perform PEP, sanctions, and adverse media checks.
Age Verification: Document-free age authentication.
AML Software: Comprehensive tools to cover all AML compliance needs.
Authentication: Streamline returning users' journeys with options like e-signature and biometric authentication.
Virtual Branch: Interact with clients remotely through secure online conferencing.
Sanctions Screening and Monitoring: Continuous monitoring against sanction lists.

Use Cases

Onboarding new individual users for financial services.
Verifying the identity of business clients for banking.
Managing customer data for insurance companies.
Monitoring transactions for cryptocurrency exchanges.
Performing due diligence checks for legal firms.
Verifying age for adult content platforms.
Streamlining user authentication for e-commerce.
Ensuring regulatory compliance for telecommunication companies.
Conducting AML screening for fintech startups.

FAQs

Why should you choose Ondato as your KYC verification service?

Ondato offers several benefits: Compliance, Risk Mitigation, Customer Experience and Streamlined Onboarding Processes.
What solutions does Ondato offer?

Ondato offers everything you need for efficient AML practices: Identity verification; Business onboarding; Age verification; AML screening and monitoring; Transaction monitoring (with the help of our partners); Due diligence processes; Authentication; And more.
Which industries need to implement AML processes?

In order to reduce fraud, AML processes are part of regulatory compliance for any company that deals with transactions. This includes banks, payment processing companies, and insurance firms, however, it can also extend to many other industries, such as law firms, telecommunications, and others that need to confirm the true identity of their clients.