Compliance management platform

Gain complete control over K.Y.C. compliance procedure in one platform.

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Meet over 15 K.YC. compliance requirements in one place by using Ondato compliance management platform. It’s an effortless way to take care of all the customers base information, separate it down by customer card, centralize risk ratings, set up periodic data screening, and get reports.

Features

  • Business intelligence dashboards
  • Manual or bulk upload of client cards
  • Easy data transfer from any existing CRM
  • API integration available, but not mandatory for full usage
  • Client card event triggers – Client card monitoring
  • Manual & Automatic Client data set screening
  • Regulatory reporting tools
  • K.Y.C. update request initiation
  • Enhanced due-diligence initiation
  • Manual document validation
  • Manual business verification, registry access
  • Client card risk-scoring engines
  • Internal communication between same-company users
  • Client investigation assign
  • And many many more

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