Ondato

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ABOUT & FEATURES - ONDATO

Ondato is a digital compliance platform that can be used by Banks, Challenger Banks, Electronic Money Institutions, Non-Bank Financial Institutions, Money Remittance Companies, Insurance Brokers, Investment Firms, Payment System Providers, Lenders to follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. You can get everything from identity verification and case management to due-diligence and screening with multiple solutions for risk-free regulatory compliance. A complete compliance management suite is provided in regards to KYC procedure. Everything including photo and live video identity verification, data monitoring, screening, due-diligence, risk scoring and case management can be provided in one place. It can be ensured that risk is managed effectively and the verified data is valid to use. The processes provided by the solution are entirely transparent and adhere to the latest compliance regulations. Flexible product packages, white label solution, SaaS and competitive pricing can be offered that will suit your needs.