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Onboard new users remotely
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Onboard business clients remotely
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Manage your customer data from a centralized hub
Age Verification Software
Document-free age authentication
Transaction Monitoring (KYT)
Take care of transaction monitoring with our partners
Due Diligence
PEP, sanctions and adverse media checks
Authentication
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Assisted Identity Verification
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NFC Identity Verification
NFC-based Identity Verification
Automated Business Onboarding
Photo-based business verification
E-Signature Authentication
Confirm identity via e-signature
Secure Remote Meetings
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Biometric Authentication
Facial biometrics scan
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Sign docs via SMS
Sanctions Screening and Monitoring
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Ondato Among the 1000 Fastest-Growing Companies in Europe
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Ondato has been recognized as the leading AML software
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AML Record-Keeping Requirements
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Money Laundering Indicators in Trade Transactions
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LKU Case Study: Finding Solutions for 45 Credit Unions
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Demystifying the Difference Between KYC and AML
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Customer Identification Program: Unlocking Trust and Security
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Fake ID Guide: How to Spot a Fake ID
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FATF Grey List and Blacklist Explained 2024
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HeavyFinance Case Study: Protecting Investments
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Why do Law Firms Need KYC?
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KYC for Content Creators: Building Trust and Ensuring Safety
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Structuring in Money Laundering
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