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
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Why Clients Trust Ondato
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Tailored to your business
We provide our solutions for financial services, looking into ways to streamline their KYB/KYC identity verification procedures. A one tool unified dashboard with customisable modules allows freedom and makes staying in line with the latest AML developments easier to manage.
Sharing economy services are founded on trust between all involved parties. Ondato is helping you take extra precautions with sophisticated tools for KYC. Ensure that each new user meets your set entry criteria, provides all required identity documents, and has a transparent chain of accountability.
Use our wide array of identity verification services to issue sim cards and allow users necessary access to the needed data. Even when dealing with business entities, keep your approach flexible and result-oriented for a seamless customer experience and fraud prevention.
Ensure that the adult content is accessed only by those of legal age. Our advanced digital identity detection tools like biometric age detection confirm that genuine customers meet the entry bar and set firm boundaries while keeping the customer experience seamless.
Regulators are constantly demanding more transparency and accountability from businesses. Our KYC for cryptocurrency identity verification solution will allow you to provide a seamless onboarding process to your customers, and remain compliant at no expense to their privacy.
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;
- 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.