Ondato provides a complete compliance management suite in regards to the know your customer procedure (KYC). Starting from both photo and live video Identity verification, data monitoring, screening, due-diligence, risk scoring and case management all in one place. On pay-per-use price model.
Ondato is fully compliant with personal data protection laws, AML/CFT and online security regulations
Our solution maintain multiple identity and credential verification methods to verify documents and biometric data using the most advanced recognition technologies.
Personal data is checked against relevant national and international registries, screening of sanctions, PEP lists and adverse media sources
Based on well-established best practices our solutions are in full compliance with the eIDAS regulations
We manage data and deliver it to our clients, its sole owner.
See how it works:
“The Ondato solution is at the heart of NewPay's smooth customer journey. Ondato’s user-friendly interface guarantee us small % of customer dropouts. Furthermore bullet-proofed identification service has helped us to be in line with the stiff regulation in financial sector.
Without any doubts Ondato helps us in achieving the perfect digital strategy.”