Description
Ondato is a tech company which streamlines KYC and AML-related processes for businesses, making the tools that cover the full spectrum of compliance challenges - from new client onboarding to a comprehensive database for ongoing client monitoring.
Ondato was founded with a mission to turn compliance into business benefit and ensure secure services in cyberspace without scam, fraud or money laundering.
Ondato founded on 2018 having market presence in 192 countries and 99.8% accuracy for documents screening.
Features
- Identity Verification - KYC
- Business Onboarding - KYB
- Customer Data Platform - CDP
- Transaction Monitoring - KYT
- Due Diligence
- Authentication
- AML Software
Email
Website
Location
Address
1 Canada Square, London E14 5AB, UK
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39 Tatari Street, Tallinn, Estonia
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January 29, 2024
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Bond Collective, 310 Comal Street, 2nd floor, Austin, Texas, 78702, United States
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January 24, 2024
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Wiener Straße 10, Berlin, Berlin 10999, DE
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January 24, 2024
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400 – 114 E 4th Ave, BC V5T 1G2, Vancouver, Canada
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January 12, 2024
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Office 409 Coppergate House, 10 Whites Row, E1 7NF, London, United Kingdom
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January 12, 2024
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10 Grand St Suite 2400, New York, USA
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January 11, 2024
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30 St Mary Axe, 30, Saint Mary Axe, Bishopsgate, City of London, Greater London, England, EC3A 8EP, United Kingdom
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January 10, 2024