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
"I’ve entrusted Ondato with verifying my customers’ identities and conducting AML procedures since 2020, and I couldn’t be happier. Their product is feature rich, but at the same time really easy to use and if there’s any questions their team is responsive 24/7, which I find very impressive. My experience with them has been nothing short of exceptional, and I can only speak highly of their services."




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