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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 Nov
Ondato introduces OnAge reusable age verification tool
2 Oct
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
21 Apr 2023
Ondato expands its KYB Protection for business verification to Poland
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more news