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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
"TGS Baltic are pleased to utilize the services of such a cutting-edge, an innovative and reliable service provider, known for its user-friendly solutions and top-notch services. As a client, we …
“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 …
“As a leading Lithuanian crowdfunding platform that connects investors with borrowers seeking financing for their real estate development projects, we have been working with Ondato for their identification services and …
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.
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