Included in every account:
- Additional modulesCustomisable onboarding form.
- Access to a cloud-based platformAccess to Ondato OS for business client due diligence.
- Business Reports ScreeningAccess corporate reports.
- Business Information MonitoringEnsures you are always up to date with the latest information.
All Essential Features – Always Built-In
Access to a Cloud-Based Platform
Access to Ondato OS for business client due diligence.
Business Reports Screening
Access corporate reports.
Business Information Monitoring
Ensures you are always up to date with the latest information.
Sanctions, PEP, and Adverse Media Screening
Identify sanctioned individuals, entities, PEPs, and negative media mentions.
Your Own Data Source
Integrate and use custom or third-party data for checks.
Identity Verification (IDV)
Confirms company representatives' and shareholders' identities.
Company Information via API
Provides access to detailed company data via API.
Document Extraction via API
Extracts key data from documents through API.
Business Reports
Download detailed business reports in PDF format.
Customisable Onboarding Form
Create tailored onboarding forms to match compliance needs.
Application Signing
Securely sign and verify documents during the onboarding process.
Business Onboarding from €600
FAQ
Ondato's KYB processes start at €600
Ondato's pricing is determined by the volume of requests, the chosen solutions and features as well as any additional checks.
We accept bank transfers, card payments, and crypto transfers.
No, you will only be charged for completed verifications.