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
“At LKU, we set high quality requirements for ourselves and therefore, we also pick our partners carefully and responsibly. We are happy to have found Ondato, which has accumulated many years of experience in the field of online identity verification. This partnership will allow us to ensure that the individuals wishing to become members of the LKU group remotely will successfully and quickly confirm their identity and compliance with the standards of the KYC principle. Together, we will create a positive experience for our users from their very first steps in the world of credit unions.”
Read Ondato Reviews, Testimonials & Customer References from 25 real Ondato customers.
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