Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place.
We are experts in:
Photo and live video Identity verification
Data monitoring
Screening
Due-diligence
Risk scoring and case management
"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."
Read Ondato Reviews, Testimonials & Customer References from 25 real Ondato customers.
Browse Ondato Case Studies, Customer Success Stories, & Customer References from 18 businesses that use Ondato.