Beat the Challenge of KYC, KYB, and AML
Ondato SaaS-based solutions offer KYC compliance processes from an identity verification service and business onboarding to the entire client lifecycle and user-based management.
Trusted by Companies Worldwide
What is Ondato OS?
Ondato OS is a pioneering KYC compliance platform that incorporates all the necessary Know-Your-Customer (KYC) and Anti-Money Laundering (AML) tools and digital identity services for safe client identity verification, AML screening, and lifecycle management.
- 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
- Enable Identity Fraud Prevention
Explore Our KYC and AML Solutions
International compliance authorities certificates
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Why Clients Trust Ondato
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Discover the Power of Ondato
192
Countries
60 sec.
Average Onboarding Time
15,000+
Global AML Sources
10,000+
Documents Supported
99,8%
Accuracy
97%
Average Pass Rate
Tailored to your business
FAQ
Ondato offers several benefits:
- Compliance: Adhere to legal and regulatory requirements with an efficient verification process, ensuring any changes or updates to regulations are reacted to in a timely manner.
- Risk Mitigation: Identify and mitigate potential risks associated with fraud, money laundering, and other illicit activities.
- Customer Experience: Provide the best user journey for your customers and gain their trust with a customisable process that can fully fit your business needs.
- Streamlined Onboarding Processes: Use automatisation to streamline customer onboarding from identity verification to ongoing monitoring.
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.
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.