Due Diligence

Analyze your user base not only during onboarding but long after they have become your existing clients. No matter whether they are natural or business entities. Accurately evaluate their risk level and its developments. With our tools, we’re making sure that nothing slips by you.

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Tools for Your Perpetual KYC

Sanctions Screening
Adverse Media Screening
Politically Exposed Person Screening
Ultimate Beneficiary Owner Detection and Screening
Proof of Address Screening
Business Registry Screening
People Registry Screening
IP and Email Risk Screening

A Holistic Approach To
Regulatory Compliance

Global Databases and Registries
Automatically check validity and other data with international and local registries.
Ultimate Beneficial Owner Tracking
Closely monitor all the developments related to UBOs and immediately receive notifications about all the changes. Don't let the transparency dissipate after the onboarding.
Adaptable to Your Jurisdiction
We can tailor our solutions to stay compliant according to your industry's and legislation's rules. Wherever your company is located, get the specially made tools just for you.
Always up to Date with Regulatory Changes
Be prepared for KYC regulatory changes and stay in check with GDPR, EBA requirements without breaking a sweat.

Continuous Background Screening

Perform repeated checks of sanctions, people registry, address, lost/stolen and other customer data changes. Enable AI to take care of reminders and tracking, never letting your customer data go out of date.
Certificates

Build Your Own Process With

LEARN MORE ABOUT SECURITY
Clients

We Work With

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.
SME bank logo
SME Bank
Banking industry
Automated identity verification tool has significantly expanded the limits of our onboarding process while at the same time minimizing all operational costs and saving us a lot of headaches. With Ondato, we can finally be certain that all of our incoming customers are of permitted age and that there will be no unwanted legal or financial surprises.
Stex logo
STEX
Crypto industry
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.
seb bank logo
SEB
Banking industry
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.
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General Financing
Banking industry
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.
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CREDITINFO
Financial services
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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SAVY
Loan services
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.
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NFT ventures
Financial services
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.
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Fjord Bank
Banking industry