Audience
Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.
About Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.
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- KYC and AML compliance
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Pricing
Starting Price:
€149.00/month
Pricing Details:
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.
Company Information
Ondato
Founded: 2016
United Kingdom
www.ondato.com
Videos and Screen Captures
Identity verification automation
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Product Details
Platforms Supported
Cloud
iPhone
iPad
Android
Chromebook
Training
Documentation
Live Online
In Person
Support
Phone Support
24/7 Live Support
Online
Ondato Frequently Asked Questions
Ondato Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Authentication
Biometric
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Credential Management
Policy Management
Self Service Portal
Single Sign On
Social Sign On
Banking
Compliance Tracking
Corporate Banking
Credit Union
Investment Banking
Online Banking
Risk Management
Securities Management
Transaction Monitoring
ATM Management
Credit Card Management
Multi-Branch
Private Banking
Retail Banking
Financial Risk Management
Compliance Management
Risk Analytics Benchmarks
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Risk Management
Alerts/Notifications
Compliance Management
Dashboard
Legal Risk Management
Mobile Access
Operational Risk Management
Reputation Risk Management
Risk Assessment
Auditing
Business Process Control
Corrective Actions (CAPA)
Exceptions Management
IT Risk Management
Internal Controls Management
Predictive Analytics
Response Management
Ondato Additional Categories
Ondato Verified User Reviews
Write a Review-
Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Software as it should be" Posted 2023-05-29
Pros: Easy set up, clear pricing, good customer service and support. Big choice of extra features and updates.
Cons: Pricing a bit higher for low quantities comparing to others, but very competitive with larger volumes.
Overall: Very good experience and development of the relationship so far. Dedicated support and extra touch on daily basis.
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