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 revolutionise 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.
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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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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."
Read case study "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."
Read case study "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."
Read case study "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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"The Ondato KYC solution is a fantastic tool that we always rely on! It simplifies the client onboarding process and lowers our operational costs. The team is quick to respond and eager to hear any concerns or suggestions. Also, they update their tools frequently, so you're always satisfied with their quality of service. We're happy to partner with a great organisation that goes above and beyond for its clients."
"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."
"Ondato's user-friendly identity verification solution is an essential tool for our business. Their robust security measures ensure our processes are AML compliant while keeping us and our customers secure. Ondato makes fraud prevention easy and allows us to streamline our onboarding process."
Make AML Compliance Easy
FAQ
AML compliance software can provide solutions to stay compliant with any anti-money laundering regulations 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.
Anti-money laundering software safeguards any financial institution or other business from terrorist financing and other financial crimes. 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 that helps with transaction screening, reporting suspicious activity and implementing an effective compliance process.
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 centralised 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 and ensuring compliance. 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.
The best AML software solutions combine PEP, Sanctions, and reputational risk media checks, make the storing of data easy and provide ongoing monitoring options to help you with regulatory compliance.
The general requirements for AML compliance include identity verification solutions, AML screening software for risk scoring, and AML transaction monitoring software in order to notice and report any suspicious transactions.