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Company Database -
Ondato
The Final Piece of the KYC Compliance Puzzle
Ondato
is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, and more. These provide the highest standard available of KYC online or offline on-boarding for all business and customer types, orchestrated from a single interface.
Target Group
Banks/FS
Fintech
Crypto exchange/Blockchain and crypto companies
Merchants/Marketplaces
Telecom
Geographical presence
Global
Member of industry association and/or initiatives
Startup Lithuania, Unicorns Lithuania, Fintech Lithuania, Fintech Alliance
Core Solution
Categories
KYC/CDD
Identity verification
Authentication
Digital identity service provider
Problem the company solves
Ondato ensures that businesses across a variety of sectors can fully trust their entire customer base, eliminate fraud, reduce costs, and create a pleasant user experience within a single platform.
Technology
Native Cloud
Data input
Identity Verification
Identity document scanning - proprietary capability
Video scanning - proprietary capability
Personally Identifiable Information (PII) validation - proprietary capability
Small transaction verification - proprietary capability
Email verification - third party capability
Phone verification - third party capability
Social verification - proprietary capability
Credit check - third party capability
Online authentication
Physical biometrics - proprietary and third party capability
Geo-location - proprietary capability
Mobile app push - proprietary capability
One-time passwords - proprietary capability
Knowledge-based authentication - third party capability
Intelligence
Financial crime data - third party capapbilitiy
Sanctions data (sanctions, enforcement, PEP, and adverse media) - third party capability
Watchlist screening - third party capability
Adress Verification- proprietary capability
Credit bureau - third party capability
Methodology
Rule-based
Decisioning
Case management
Manual review
Business model
Pricing model
SaaS-based pricing model https://ondato.com/plans-pricing/
Fraud prevention partners
Covery, Hawk:AI
Investors
Startup Wise Guys, OTB Ventures, LitCapital
Year over year growth
400% annually
Number of employees
194
Future developments
Enchancement of Ondato OS, Risk Scoring tool, KYB services
Customer reference
Swedbank, SEB, Luminor, Citybee, Bolt
Contact
sales@ondato.com
Contact Ondato
1 Canada Square, Level 39
E14 5AB
London
https://ondato.com/
sales@ondato.com
United Kingdom
News on Ondato
12:06
Ondato obtains eIDAS certificates for qualified trust service components
12 Nov 2024
Ondato introduces OnAge reusable age verification tool
2 Oct 2024
Ondato joins forces with Softrobotics to optimise Middle East's payment sector
21 Jun 2023
Skaleet partners with BIAN
24 May 2023
Skaleet partners with Ondato
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