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Transaction Monitoring Solutions (KYT)

Transaction monitoring is a proactive risk management process that involves tracking and analyzing financial transactions within a business or financial institution. Together with KYC, it is a big part of Anti-Money Laundering (AML) compliance, which is why Ondato has partnered with several transaction monitoring system providers in order to provide the best AML compliance suite to our clients.

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Digital ID Verification Options For Your Needs

Identity Verification

Start your customer's journey with a secure and fast eKYC process. Facial and document recognition technologies work in tandem to streamline your onboarding, making it more efficient and secure.

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Know Your Business

Automate business verification process and make the process faster and less prone to fraud attempts. Allow the company's representative to quickly verify its status, no matter the business size or location.

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Sanctions Screening and Monitoring

Avoid depending on search engines for client monitoring. Use our thorough and excellent sanctions screening solution instead. Sanctions from all pertinent bodies are collected in one spot for your convenience.

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Get an Expert's Opinion

Transaction monitoring is useful to many different industries, and it's important for each company to pick the right provider. Unsure of what transaction monitoring software works best for you? Reach out to us, and we will be able to provide you with a full AML compliance solution suite, paired with the best transaction monitoring software for you.

Invest in Full AML Compliance

From identity verification to sanctions screening and monitoring, Ondato has everything you need to stay compliant with anti-money laundering regulations, reduce false positives, and detect suspicious activity. We are committed to making compliance as secure and efficient as possible and are happy to take it off your hands completely. As KYC and transaction monitoring go hand in hand, we can offer solutions that work best together to ensure the best experience for you and your clients.

Benefits

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Speed

Cut the time that your client has to spend when onboarding and get every bit of data that you need in under 60 seconds.

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Productivity

Cut the costs and maintenance of your workflow instantly with the data tools that confidently confirm your client's identity.

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Safety

Get the best of both worlds - the machine and the human specialist. Let AI automate forms and data capture, and identify suspicious activity, and then hand over to a specialist to double-check.

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Ease-Of-Use

Boost your conversion rates with a UX created to make your clients' experiences as frustration-free as possible. Any verification snags can be rerouted to another device.

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International Compliance Authorities and Certificates

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Why Clients Trust Ondato

"Ondato has aligned perfectly with our priorities. 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."
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"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."
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"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."
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"Working with Ondato has been a game changer for our AML compliance. Ondato lowered the costs, improved the quality and speed of the Player's onboarding. 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."
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"As a leading Lithuanian crowdfunding platform, 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. We are delighted to be business partners with Ondato."
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"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."
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"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."
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"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."
"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."
"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."
"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."
"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."
"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."
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FAQ

AML Transaction monitoring (KYT) is the process of tracking and analyzing financial transactions to detect suspicious behavior or fraudulent activity. It supports KYC and is a key part of AML compliance.
It helps identify money laundering, suspicious transactions, possible fraud, or other illicit behavior early, reducing financial and regulatory risk and helping businesses remain compliant.
Ondato partners with established KYT providers and integrates them into its AML suite. Your transactions get analyzed with predefined transaction monitoring rules and patterns to flag anomalies.
Examples include unexpected account transfers, unusual volume spikes, transaction chaining, layering, and patterns inconsistent with customer behavior.
In many jurisdictions, yes. Financial and regulated institutions are often legally required to monitor transactions to comply with AML / anti-fraud regulations.
They form a full AML stack: you verify user identity (KYC), screen for sanctions/adverse media, and report suspicious transactions. All tools share data so suspicious cases are handled holistically.