Sanctions Screening and Monitoring
Sanctions screening and tracking business relations are 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.
Trusted by Companies Worldwide
An Organised Approach to Sanctions Screening
Thousands of Global Sanctions Lists
Get easy access to every relevant sanctioning body, including UN Sanctions, EU Consolidated List of Sanctions, OFAC Sanctions List, etc.
Sanctions Data Updated Every 3 Hours, 24/7
Stay confident that you know the latest data. Perform checks on relevant entities routinely and let AI take care of reminders and trackers.
Automated, Easy to Use Process
Access large volumes of data, while staying fully in charge of the result parameters. On top of this, our easy-to-use interface allows you to set up ongoing monitoring to ensure you are informed of any changes.
Get Sanctions Compliance Right on the First Try
Receive real-time accurate data within seconds, ensuring you make informed decisions when creating business relationship contracts and avoiding any risky deals. Protect yourself from fines for non-compliance as well as criminal customers.
Experience Efficient Sanctions Screening
Government sanctions lists are often tricky to keep up with, while failure to comply can mean large fines. With Ondato, keeping up with sanctions screening can protect industries from high-risk individuals and organisations, leaving room for legitimate customers. It can also help to maintain compliance and save money.
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 from over 16 million PEP profiles.
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.
Protect Your Company from Financial Fraud
Sanctions screening and monitoring is made easy with Ondato. Our solution allows companies to check the ever-changing watchlist of businesses, organisations, individuals, and government agencies to protect against fraud and financial crime. We are turning the AML requirements of sanctions screening into a business benefit that helps detect and prevent financial crime and works to restrict trade with countries and groups that have broken international laws.
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Why Clients Trust Ondato
Ondato has aligned perfectly with our priorities, responding rapidly and iterating on their offering to help us achieve our desired delivery. Through direct collaboration and problem-solving, we have formed a mutually beneficial partnership that has improved integration and allowed us to become a digital-first telco provider in the MENA region. With Ondato’s support, we now offer fully online experiences and have established world-leading registration. Their expertise and commitment make them highly recommended for seamless integration and digital transformation.
Ooredoo
Telecommunication
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
We take our clients' experience and privacy very seriously, which is why we chose and continue to work with Ondato. We wanted an efficient identity verification solution, and that is exactly what we got. The client onboarding process we now employ is quick, accurate and easy to understand.
Compensa
Insurance
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
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
For years, Ondato's automatic identification confirmation has been a reliable and efficient solution to ensure our services' security. Besides that, we appreciate their quick response to our needs and willingness to make improvements or upgrades when necessary. They are also very prompt in resolving any issues that may arise.
Citybee
Sharing economy
Ondato's user-friendly identity verification solution is an essential tool for our business. Their robust security measures ensure our processes are AML compliant while keeping us and our customers secure. Ondato makes fraud prevention easy and allows us to streamline our onboarding process.
Choise
Crypto industry
Working with Ondato's onboarding and screening product has been a game changer for our organization's AML compliance. The successful cooperation not only enhanced our compliance process but also lowered the costs, improved the quality and speed of the Player's onboarding, and saved time operationally. The cooperation with Ondato's Team is something that has them stand out from their competitors, their high-level of responsiveness and solution-oriented mindset in challenging tasks is a real strong suite.
Tonybet
Gambling
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FAQ
Sanctions lists serve as official records by compiling the individual sanctions put on countries, agencies, groups, and individuals. Sanctions lists provide information on specific sanctions and help businesses maintain compliance by documenting banned people or groups. Sanctions lists are kept by governments or international bodies.
Sanctions screening is an anti-money laundering process. It is a tool intended to disrupt financial crime as well as both detect and prevent it. Sanctions screening helps companies prevent trade with specific individuals, groups, agencies, and individuals before potential crimes take place. Failure to comply with screening for sanctions can incur major penalties, including massive fines and criminal proceedings.
Sanctions screening is a legal requirement to most industries, both in being a legal requirement and a way to protect themselves. The most commonly known of these are financial institutions that are required to keep up with AML rules and regulations, including sanctions screening, to prevent money laundering and financial crime. Financial institutions are required to screen both transactions and customers to ensure compliance.
With Ondato, you can choose when to perform sanctions checks: • As part of the onboarding process;
• Manually with the use of our OS platform;
• Via our API;
• Upon the creation of a client card, which also adds the option to enable periodical monitoring.
