KYC formsAn all-in-one system allowing to control your active Ondato products while being securely logged in and not worrying about data privacy

FUNCTIONS

  • To review all the decisions made in the KYC/KYB process
  • To browse through the history of verifications
  • To manually screen entities against 500+ sanctions and PEP lists and 1000+ negative media sources
  • To generate and to send identification requests for KYC process renewal or enhanced due-diligence purposes

Solution flexibility

User administration (Ms Open-directory integration available)
An extended statement of legal entities including financial statements and structure
Live-video call environment allowing to verify customers and perform KYC for both legal and natural entities

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