The Final Piece of the KYC Compliance Puzzle
We’re providing a comprehensive operating system for new client onboarding, user base management, intelligence and reporting that adapts to your unique business case. Using our modules, create a one-of-a-kind platform that solves your puzzles.
Solutions
What Is Ondato OS?
Ondato OS is a new approach to end-to-end KYC management. Pay only for the modules you use, but have a centralized platform for all your remote onboarding, existing customer database management, and reporting needs.
New Client Onboarding
Make sure that your new clients are what they claim to be. With digital identity verification for enterprises and individuals, we will ensure that your onboarding process is effective and fraud-proof.
Business Intelligence
Turn the data that you already have into a goldmine. Harness the power of AI to find valuable insights to improve your services with timely reports to always stay in the loop.
User Base Management
Manage your existing clients more easily and ensure they're in check with the latest KYB, KYC, AML, or CTF regulatory compliance requirements. From periodic monitoring to sanctions screening - never let your data go out of date.
Reporting
Keep track of all the changes within your client database at all times. If reasonable suspicion turns to probable cause, form instant reports and directly submit them to required institutions.
Key Benefits
One Dashboard, All the Tools
for KYC Compliance
Cut KYC-Related Business Costs up to 90%
Simplify Your Internal Processes and Save Time
Set Your Rules from Onboarding to Lifecycle Management
Stay Up-To-Date Regardless of Your Location or Regulatory Changes
Clients
We Work With
As fully digital bank for SMEs, we have been working with Ondato since the beginning. We are happy to have a reliable and professional partner for our client’s identification services and bank customer on-boarding journey. Ondato enables us to provide fast and seamless application process for EU member citizens and services to our clients.
SME Bank
Banking industry
Automated identity verification tool has significantly expanded the limits of our onboarding process while at the same time minimizing all operational costs and saving us a lot of headaches. With Ondato, we can finally be certain that all of our incoming customers are of permitted age and that there will be no unwanted legal or financial surprises.
STEX
Crypto industry
Secure identity check, verification and onboarding is one of the cornerstones for digital services and society in general, during the Lighthouse program Ondato has shown their excellence in developing a real solution tackling this problem.
SEB
Banking industry
Ondato KYC solution allowed us to simplify the client’s onboarding process and reduced our operational costs. It was the simplest and fastest integration that we have ever seen, thanks to advising and to the great support of Ondato team.
General Financing
Banking industry
Personal data is a core area we work with, so we had three main requirements from Ondato - bank-level security, compliance with GDPR and other international data protection laws and global database coverage. We have got ourselves a very convenient and tailor-made solution.
CREDITINFO
Financial services
We started to cooperate with Ondato three years ago. We needed an easy to integrate one-stop-shop solution in order to evaluate customers financial information. Budget and timing were very strict, and they just nailed it.
SAVY
Loan services
By taking advantage of good feedback and working their a***s off, The team at Ondato has made big strides in a short time period. They were able to transition from a fairly basic consumer facing product to a complex business solution that is of high interest to financial institutions and global payments companies.
NFT ventures
Financial services
As a specialized online loan bank operating exclusively on the Internet, Ondato has enabled us to work with clients who do not have qualified e. signatures and this has helped us to significantly expand the customer base, increase sales and fulfill its vision of a full-digital bank without paper documents.
Fjord Bank
Banking industry
Media Coverage
We Can Be Seen In
Statistics
Market Presence
192
Countries
10,000+
Kinds of Documents
60 sec.
60s
Average Onboarding Time
99,8%
Accuracy
Awards
Our Achievements
World Festival 2021
Innovation Award In AI and Machine
Learning Category
Innovation Award In AI and Machine
Learning Category
Fintech Week Lithuania
2020 Award For Fintech Enabler of the Year
2020 Award For Fintech Enabler of the Year
German-Lithuanian Business Fintech of the Year
Mastercard Lighthouse Program Finalist
