What Is Ondato?
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance.
Who Uses Ondato?
Banks, Challenger Banks, Electronic Money Institutions, Non-Bank Financial Institutions, Money Remittance Companies, Insurance Brokers, Investment Firms, Payment System Providers, Lenders.
Where can Ondato be deployed?
About the vendor
- Ondato
- Founded in 2016
Ondato support
- Phone Support
- 24/7 (Live rep)
- Chat
Languages
English
Ondato pricing
Starting Price:
- No free trial
- No free version
Ondato does not have a free version and does not offer a free trial. Ondato paid version starts at €259.00/month.
About the vendor
- Ondato
- Founded in 2016
Ondato support
- Phone Support
- 24/7 (Live rep)
- Chat
Languages
English
Ondato videos and images
Features of Ondato
Ondato Alternatives
Reviews of Ondato
Tadas
Highly recommend
Pros:
Everything works very smoothly. Integrations went very easy, we received decent support.
Cons:
No complaints till current moment. Hopefully we will stay satisfied for a whole period of service use.
Laura
Solution to assess and manage AML risks
Comments: Automate client onboarding and monitoring cycle. Enables the client to take informed decision about the risks associated with the client.
Pros:
All in one solution that is made of several features that are used to cover client onboarding and monitoring steps.
Cons:
Nothing. Waiting for the new features to be released.
Verified Reviewer
"Risk free with Ondato"
Comments: Ondato is very efficient and intelligent AML tool specially for financial organizations and commanding for others.
Pros:
In Ondato AML tool, customer bulk upload function and daily updating KYC data base is significantly helpful to our financial organization. Regulatory reporting function also efficient and we will be able to customize as per the business requirement. Overall Ondato AML too is very user friendly and intelligent KYC verification and risk management tool commanding for others.
Cons:
Ondato AML tool is having API integration option and we are facing some difficulties when align with our core system. We almost completed and hope this will be sorted soon.
Marijus
Brilliant solution that simplify our daily life
Comments: Verification, e-signing are the key features we use now. Playing with new features as well.
Pros:
When it comes to remote working such things like identity verification and authentication or e-signing become new normal. That's where Ondato makes our life easier and smooth.
Cons:
We were waiting for custom domain usage, and we have it now.
Dalia
Fast and easy to use
Comments: Overal great service.
Pros:
It does exactly what we needed it to do for us.
Cons:
Setting up took a bit of time. But this could be because we are very picky. The team was super nice and got us up and running in no time.
