Unlock the Power of AML Software
Ondato is the perfect solution to help your company keep up with the ever-changing Anti-Money Laundering (AML) regulations. Our cutting-edge AML Software is here to revolutionize your compliance efforts and ensure a streamlined and secure financial ecosystem. Ensuring regulatory AML compliance with the latest KYC, GDPR and AML guidelines has never been easier.
Solutions Created for Your Needs
The Easy Approach to AML Compliance
With years of experience in the AML field, we have deep knowledge and understanding of compliance challenges across various industries. Fully adaptable, our AML software is designed to simplify compliance processes, reduce risks, and help you stay one step ahead of regulatory requirements. Perform enhanced customer due diligence, employ risk management, work with AI and machine learning to ensure efficient processes and more.
Ensured Compliance
With over 15 thousand AML sources, we can ensure compliance for any industry. Our AML software harnesses the power of advanced technologies like artificial intelligence, machine learning, and data analytics. Stay ahead of emerging risks and leverage the latest innovations to strengthen your compliance strategy.
Transaction Monitoring
At Ondato, we ensure the entire client journey is covered and you can still manage risk factors after the initial sign-up. From onboarding to continuous monitoring, we provide you with the full solution suit for AML compliance. To ensure you do not need several different AML software providers, we can also set up transaction monitoring solutions via our partners.
24/7 Security
Our data servers and information infrastructures are protected with 24/7 monitoring. Privacy and Security are interwoven in all Ondato solutions. We work in and are fully compliant in multiple jurisdictions, including local law and regulations. We have received the ISO 27001 certification, which is the current international standard that ensures security is managed in a holistic and comprehensive manner. All of this ensures your company and clients are fully secure with all solutions.
International compliance authorities certificates
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FAQ
AML compliance software can provide solutions for any anti-money laundering compliance needs as well as any additional processes needed to comfortably run a business that deals with clients. This includes fighting financial crime, risk assessment, identity verification processes, politically exposed person monitoring and more.
Any industry that deals with customer onboarding and financial transactions should invest in AML software whether it be for regulatory compliance or good business practices in general.
Many modern AML solutions employ artificial intelligence and machine learning.
Make your onboarding easier and more appealing for your customers with a variety of solutions from AI-powered processes to assisted video calls. Use optical character recognition to save unnecessary form filling and advanced technologies to match biometric face data with the provided document. Double-check with a number of registries to ensure that all the provided data is correct in a matter of seconds.
Go through the necessary process to confirm the legitimacy of any of your corporate clients. Avoid money laundering attempts as well as recognise the ultimate beneficial owner of any client. Our efficient KYB onboarding process will not only protect your company but do so in a timely manner.
Conduct your services remotely while preserving personal interaction with your clients and mitigate security and compliance risks. Virtual branches contain all of the communication tools housed in an app or other digital platform. They allow you to elevate your remote services experience while avoiding security and compliance risks.
Easily manage your user base from a centralized hub no matter whether you’re dealing with natural or legal entities. An all-inclusive dashboard covers all the areas from monitoring to tools for external communication.
CDD is an essential step in preventing money laundering. Financial institutions and other companies can use it to confirm any customer’s identity, inspect their financial transactions, and evaluate the customer’s risk profile. AML regulations require due diligence to be performed for all new and existing clients.