Unlock the Power of an AML Compliance Platform
Ondato’s AI-powered AML software is your partner in staying ahead of evolving Anti-Money Laundering regulations. Built with intelligent automation at its core, our solution transforms compliance from a manual burden into a streamlined, secure, and scalable process. With real-time updates and smart workflows, Ondato ensures effortless alignment with the latest AML, KYC, and GDPR standards so you can focus on growth while we handle the complexity.
Trusted by Companies Worldwide
AML Compliance Tools That Work for You
Customer Screening and Monitoring
Instantly screen customers against global sanctions, PEP, and adverse media lists. Ondato’s AML screening engine cross-references data across hundreds of official sources, delivering results in seconds. Smart name-matching algorithms ensure high accuracy, while minimizing false positives, so you only act when it matters.
AI-Powered Adverse Media Checks
Stay ahead of reputational and compliance risks with automated monitoring of global news and online sources. Ondato’s AI-driven engine scans, analyzes, and categorizes adverse media mentions across thousands of outlets. Advanced natural language processing filters out irrelevant noise, ensuring you only receive meaningful alerts tied to your customers. The result: faster insights, fewer false positives, and stronger protection against hidden threats.
PEP and Sanctions Screening
Instantly identify politically exposed persons and sanctioned individuals before they become a risk. Ondato screens against thousands of global sanctions lists, watchlists, and PEP databases. With Sanctions data updated every 3 hours 24/7, you can be sure that you are getting up-to-date information. With fast, accurate results at scale, your compliance team can act with confidence.
Global Compliance, Built In
Ondato’s AML software is engineered to help you meet the strictest international and regional requirements, including FATF guidelines, 6AMLD, FinCEN, FCA, BaFin, and local AML regimes across 190+ countries. With automatic updates and built-in legal logic, our system evolves with new regulations, eliminating the risk of falling behind and reducing the burden on internal compliance teams. To ensure you can meet all regulatory requirements, we can also set up transaction monitoring solutions via our partners.
Less Manual Work. More Oversight.
From case management to audit trails, every part of our platform is built for operational efficiency and transparency. Intelligent automations handle routine tasks like screening, flagging, and escalation, significantly reducing analyst workloads. At the same time, easy-to-use, intuitive dashboards and full activity logs give you granular visibility and control over every step in the compliance process.
Smart and Scalable
Whether you’re a fintech startup or a global financial institution, Ondato scales with your growth and complexity. Our modular design lets you activate only the tools you need, while our API-first architecture ensures easy, low-code integration into existing systems. With high-availability infrastructure and real-time monitoring, you're equipped to handle rising volumes, new markets, or changing risk profiles without missing a beat.
All Your AML Compliance Needs Covered
PEP Screening
Sanctions Screening
Adverse Media Checks
Risk Scoring
Identity Verification
Business Verification
UBO Checks
Registry Checks
Customer Due Diligence
Business Reports Screening
Business Information Monitoring
Trusted Across Industries
Financial Services
Comply with AML regulations while maintaining customer experience. With AML for banks, lenders, and fintechs, Ondato automates your screening, monitoring, and reporting workflows, helping you scale without compromising compliance.
Crypto
Meet AML5 and FATF Travel Rule standards with tools tailored for crypto exchanges, wallets, and DeFi platforms. Our software enables real-time screening and transaction monitoring for fiat and digital asset flows.
Gaming & Gambling
Reduce the risk of financial crime in iGaming and betting platforms. Ondato’s AML tools help you detect unusual betting patterns, verify user sources of funds, and stay aligned with license-specific obligations.
Real Estate
Prevent property-linked laundering schemes with end-to-end AML checks. Screen buyers and sellers, assess risks in high-value transactions, and maintain full documentation to satisfy regulators and auditors.
Legal & Accounting
Ensure your firm or platform can onboard clients, manage trust accounts, and perform due diligence with confidence. Ondato makes AML compliance easy — even in complex, cross-border cases.
Why Clients Trust Ondato
"Ondato has aligned perfectly with our priorities. Through direct collaboration and problem-solving, we have formed a mutually beneficial partnership that has improved integration and allowed us to become a digital-first telco provider in the MENA region. With Ondato’s support, we now offer fully online experiences and have established world-leading registration."
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"Ondato is a trusted and valued business partner. Their market leading age and identity verification technology is a key element of OnlyFans safety controls. We enjoy the close working relationship we have with their team and we know that they value our feedback and reflect this in their product roadmap."
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"We take our clients' experience and privacy very seriously, which is why we chose and continue to work with Ondato. We wanted an efficient identity verification solution, and that is exactly what we got. The client onboarding process we now employ is quick, accurate and easy to understand."
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"Working with Ondato has been a game changer for our AML compliance. Ondato lowered the costs, improved the quality and speed of the Player's onboarding. The cooperation with Ondato's Team is something that has them stand out from their competitors, their high-level of responsiveness and solution-oriented mindset in challenging tasks is a real strong suite."
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"As a leading Lithuanian crowdfunding platform, we have been working with Ondato for their identification services and customer onboarding journey. Ondato has allowed us to simplify the client onboarding process and reduce operational costs thanks to its simple and fast integration. We are delighted to be business partners with Ondato."
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"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."
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"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."
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"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."
"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."
"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."
"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."
"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."
"For years, Ondato's automatic identification confirmation has been a reliable and efficient solution to ensure our services' security. Besides that, we appreciate their quick response to our needs and willingness to make improvements or upgrades when necessary. They are also very prompt in resolving any issues that may arise."
Integrate AML Seamlessly
API
Take full control of your AML workflows with our robust API. Customize rules, pull data, and embed risk assessments into your own systems.
Web Dashboard
Use Ondato’s intuitive interface for out-of-the-box AML compliance. No technical integration required, perfect for small teams or fast-moving projects.
Batch & Bulk Screening
Upload customer lists and receive screening results in minutes. Ideal for large-scale onboarding or periodic reviews.
FAQ
We cover global sanctions, PEP, RCA, law enforcement lists, and adverse media from hundreds of government and trusted media sources.
Our databases are refreshed in real time or every 24 hours, depending on the source.
Yes. Ondato is fully compliant with GDPR, CCPA, and international data protection regulations.
Pricing depends on features, usage volume, and integration method. Contact us for a custom quote.
Absolutely. In addition to initial checks, Ondato continuously monitors customer profiles against updated sanctions, PEP, and adverse media lists, alerting you instantly when new risks appear.
AML software must comply with international standards such as the EU’s AML Directives, the USA PATRIOT Act, and FATF recommendations. This ensures that businesses meet their legal obligations and maintain full regulatory compliance.
Effective AML compliance involves customer due diligence and KYC processes, enables sanctions and watchlist screening against global databases, monitors transactions for unusual or suspicious activity, and generates suspicious activity reports in formats accepted by regulators.