Sanctions Screening
and Monitoring
Tracking sanctions and business relations is more important than ever. Don’t rely on search engines. Instead, employ our comprehensive and high-quality sanctions screening solution. Our tool consolidates sanctions from all relevant bodies in one place.
Stay in Compliance With
Our Hassle-Free Tools
Global Sanctions
Screen your clients in our frequently updated global sanctions list. Get notified about changes immediately.
Politically Exposed Persons
Build trustworthy relationships with our high-quality PEP screening and monitoring. Get daily updates and accurate insight on risk scores and Relatives and Close Associates (RCAs).
Adverse Media
Instantly detect risk-related news pieces about your clients and partners. Our system scans 6.5 million articles a day to deliver accurate and high-quality information.
Business Reports Screening
Collect and verify information about business customers from 198 countries. Additionally, find the ultimate beneficial owners from 50 countries.
Business Information Monitoring
Don't miss out on any detail. Our business information monitoring ensures that you are always up-to-date with the newest customer information.
Pricing
Start by choosing a plan.
Looking for a more suitable option?
Contact us for a custom plan.
You can find full pricing details here
Looking for a more suitable option?
Contact us for a custom plan.
You can find full pricing details here
Start
59€
Per user per month
+
Data fee
+
Data fee
Growth
149€
Per user per month
+
Data fee
+
Data fee
Enterprise
249€
Per user per month
+
Data fee
+
Data fee
Get Sanctions Compliance
Right at the First Try
Global compliance
Get easy access to every relevant sanctioning body, including UN Sanctions, EU Consolidated List of Sanctions, OFAC Sanctions List, etc.
Always Up-To-Date
Stay confident that you know the latest data. Perform checks on relevant entities routinely and let AI take care of reminders and trackers.
Ease of Use
Access large volumes of data without getting confused. Our easy-to-use interface helps you create a workflow that suits your needs.
Tools for Your Perpetual KYC
Sanctions Screening
Adverse Media Screening
Politically Exposed Person Screening
Ultimate Beneficiary Owner Detection and Screening
Business Registry Screening
Clients
We Work With
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.
Mindaugas Gaulia
Head of Compliance at kevin.
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
Banking industry
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.
OnlyFans
Internet content subscription services
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
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
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.
General Financing
Banking industry
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.
Fjord Bank
Banking industry
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.
SAVY
Loan services
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.
CREDITINFO
Financial 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.
NFT ventures
Financial services
As a leading Lithuanian crowdfunding platform that connects investors with borrowers seeking financing for their real estate development projects, 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. For these reasons, we are delighted to be business partners with Ondato.
Profitus
Crowdfunding
